Green Midco Limited

Company Name	Green Midco Limited
Directors	Michael John McGhee and Andreea Luana Badiu
Company Status	Active
Company Number	08010648
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(6 days after company formation)
Appointment Duration	12 years
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Andreea Luana Badiu
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	19 November 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	20 August 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Miss Amy Hutchings
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Mr Andrew Harvey Gillespie-Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 2019)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.5m at £1	Green Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,563,000
Cash	£98,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

31 May 2012	Delivered on: 1 June 2012 Satisfied on: 21 May 2014 Persons entitled: Royal Bank of Scotland PLC (The Security Agent) Classification: Security deed Secured details: All monies due or to become due from any member of the group to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all shares and investments, any dividend, any right, money or property accruing see image for full details. Fully Satisfied

31 May 2012

Delivered on: 1 June 2012
Satisfied on: 21 May 2014
Persons entitled: Royal Bank of Scotland PLC (The Security Agent)

Classification: Security deed
Secured details: All monies due or to become due from any member of the group to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in all shares and investments, any dividend, any right, money or property accruing see image for full details.
Fully Satisfied

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
19 November 2019	Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 18 November 2019 (1 page)
19 November 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 19 November 2019 (1 page)
19 November 2019	Appointment of Andreea Luana Badiu as a director on 19 November 2019 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
30 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
31 May 2018	Full accounts made up to 31 December 2017 (17 pages)
12 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
18 May 2017	Full accounts made up to 31 December 2016 (16 pages)
18 May 2017	Full accounts made up to 31 December 2016 (16 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6,521,414 (5 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6,521,414 (5 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 6,521,414 (5 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 6,521,414 (5 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
21 May 2014	Satisfaction of charge 1 in full (20 pages)
21 May 2014	Satisfaction of charge 1 in full (20 pages)
9 May 2014	Statement by directors (2 pages)
9 May 2014	Statement of capital on 9 May 2014 GBP 6,521,414.00 (4 pages)
9 May 2014	Solvency statement dated 01/05/14 (1 page)
9 May 2014	Statement of capital on 9 May 2014 GBP 6,521,414.00 (4 pages)
9 May 2014	Statement by directors (2 pages)
9 May 2014	Solvency statement dated 01/05/14 (1 page)
9 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 May 2014	Statement of capital on 9 May 2014 GBP 6,521,414.00 (4 pages)
9 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (5 pages)
23 April 2014	Registered office address changed from 6 St. Andrew Street London EC4A 3AE on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 6 St. Andrew Street London EC4A 3AE on 23 April 2014 (1 page)
17 December 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
17 December 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
11 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Statement of capital following an allotment of shares on 28 May 2012 GBP 92,021,414 (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 28 May 2012 GBP 92,021,414 (3 pages)
30 October 2012	Termination of appointment of Trusec Limited as a secretary (1 page)
30 October 2012	Termination of appointment of Trusec Limited as a secretary (1 page)
23 August 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
23 August 2012	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 23 August 2012 (2 pages)
23 August 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
28 May 2012	Resolutions RES13 ‐ Company business 03/04/2012 (3 pages)
28 May 2012	Resolutions RES13 ‐ Company business 03/04/2012 (3 pages)
4 April 2012	Termination of appointment of Trusec Limited as a director (2 pages)
4 April 2012	Appointment of Michael John Mcghee as a director (3 pages)
4 April 2012	Appointment of Michael John Mcghee as a director (3 pages)
4 April 2012	Appointment of Andrew Harvey Gillespie-Smith as a director (3 pages)
4 April 2012	Termination of appointment of Amy Hutchings as a director (2 pages)
4 April 2012	Termination of appointment of Trusec Limited as a director (2 pages)
4 April 2012	Appointment of Andrew Harvey Gillespie-Smith as a director (3 pages)
4 April 2012	Termination of appointment of Amy Hutchings as a director (2 pages)
28 March 2012	Incorporation (41 pages)
28 March 2012	Incorporation (41 pages)