UK Green Topco Limited

Active16448257 Private limited company
Incorporated
13 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Legal Department Destinations Place
London Gatwick Airport
Gatwick
RH6 0NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Swan, Stephen Andrew
Secretary · Appointed 15 May 2025
Director · Appointed 13 May 2025
British
Born June 1993 (33)
Director · Appointed 13 May 2025
French
Born April 1973 (53)
Director · Appointed 13 May 2025
French
Born June 1984 (42)
Director · Appointed 13 May 2025
New Zealander,British
Born January 1987 (39)
Officer history (1 former)
15 May 2025
Appointed Swan, Stephen Andrew as Secretary
15 May 2025
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
13 May 2025
Appointed Black, Henry Peter Aitken as Director
13 May 2025
Appointed Mathieu, Olivier Patrick Jacques as Director
13 May 2025
13 May 2025
Appointed Picot, Thomas David as Director
13 May 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15628336

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cruiser Bidco Limited Owns 75–100% of shares
Ivy Super Topco Limited Owns 50–75% of shares
Gatwick Airport Finance PLC Owns 75–100% of shares
Fleur Bidco Limited Owns 75–100% of shares
UK Green Topco Limited This company Owns 50–75% of shares
Green Midco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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