Greenco Rb Alpha Limited

Company Name	Greenco Rb Alpha Limited
Directors	Adam Karl Delaney and Julian Norman Thomas Skinner
Company Status	Active
Company Number	11192167
Category	Private Limited Company
Incorporation Date	7 February 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adam Karl Delaney
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Julian Norman Thomas Skinner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	22 December 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham KT11 1PP

Director Name	Mr Edward Patrick Northam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Head Of Green Investment Group
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham KT11 1PP

Director Name	Mr John Lawson Stuart
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham KT11 1PP

Secretary Name	Helen Louise Everitt
Status	Resigned
Appointed	07 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	Munro House Portsmouth Road Cobham KT11 1PP

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2018(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Location

Registered Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

13 December 2018	Delivered on: 19 December 2018 Persons entitled: Mufg Bank, LTD. Classification: A registered charge Particulars: N/A. Outstanding
25 April 2018	Delivered on: 27 April 2018 Persons entitled: Mufg Bank, LTD. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

16 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
30 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
24 March 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
16 February 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
17 January 2023	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF (1 page)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 October 2022	Change of details for Greenco Alpha Holdings Limited as a person with significant control on 3 October 2022 (2 pages)
6 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
6 October 2022	Director's details changed for Mr Adam Karl Delaney on 3 October 2022 (2 pages)
6 October 2022	Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022 (2 pages)
3 October 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 (1 page)
19 August 2022	Statement of capital following an allotment of shares on 11 August 2022 GBP 5 (3 pages)
18 August 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 3 (3 pages)
18 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 February 2022	Change of details for Greenco Alpha Holdings Limited as a person with significant control on 22 December 2021 (2 pages)
17 February 2022	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD (1 page)
22 December 2021	Appointment of Alter Domus (Uk) Limited as a secretary on 22 December 2021 (2 pages)
22 December 2021	Appointment of Mr Adam Karl Delaney as a director on 22 December 2021 (2 pages)
22 December 2021	Registered office address changed from 24 Savile Row London W1S 2ES England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 22 December 2021 (1 page)
22 December 2021	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 22 December 2021 (1 page)
22 December 2021	Termination of appointment of Nicholas Simon Parker as a director on 22 December 2021 (1 page)
22 December 2021	Appointment of Mr Julian Norman Thomas Skinner as a director on 22 December 2021 (2 pages)
22 December 2021	Termination of appointment of Philip William Kent as a director on 22 December 2021 (1 page)
22 December 2021	Termination of appointment of Saira Jane Johnston as a director on 22 December 2021 (1 page)
22 December 2021	Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS (1 page)
22 December 2021	Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS (1 page)
7 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
15 February 2021	Director's details changed for Ms Saira Jane Johnston on 6 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Nicholas Simon Parker on 6 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Stephen Campbell Joseph Ellis on 6 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Philip William Kent on 6 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
15 February 2021	Change of details for Greenco Alpha Holdings Limited as a person with significant control on 6 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Philip William Kent on 6 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Rollo Andrew Johnstone Wright on 6 February 2021 (2 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
22 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to 24 Savile Row London W1S 2ES on 22 March 2019 (1 page)
7 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
6 February 2019	Change of details for Greenco Alpha Holdings Limited as a person with significant control on 6 February 2019 (2 pages)
19 December 2018	Registration of charge 111921670002, created on 13 December 2018 (33 pages)
18 December 2018	Satisfaction of charge 111921670001 in full (1 page)
2 July 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
5 June 2018	Second filing for the appointment of Ronan Niall Kierans as a director (6 pages)
5 June 2018	Second filing for the appointment of Rollo Andrew Johnstone Wright as a director (6 pages)
30 April 2018	Termination of appointment of Mark Jonathan Dooley as a director on 24 April 2018 (1 page)
30 April 2018	Appointment of Mr Nicholas Simon Parker as a director on 24 April 2018 (2 pages)
30 April 2018	Termination of appointment of John Lawson Stuart as a director on 24 April 2018 (1 page)
30 April 2018	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Munro House Portsmouth Road Cobham KT11 1PP on 30 April 2018 (1 page)
30 April 2018	Appointment of Mr Philip William Kent as a director on 24 April 2018 (2 pages)
30 April 2018	Termination of appointment of Helen Louise Everitt as a secretary on 24 April 2018 (1 page)
30 April 2018	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/06/2018. (3 pages)
30 April 2018	Appointment of Mr Ronan Niall Kierans as a director on 25 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/06/2018. (3 pages)
30 April 2018	Termination of appointment of Edward Patrick Northam as a director on 24 April 2018 (1 page)
30 April 2018	Director's details changed for Mr Rollo Andrew Johnstone Wright on 30 April 2018 (2 pages)
30 April 2018	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 24 April 2018 (2 pages)
30 April 2018	Appointment of Ms Saira Jane Johnston as a director on 25 April 2018 (2 pages)
27 April 2018	Registration of charge 111921670001, created on 25 April 2018 (34 pages)
26 March 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (3 pages)
7 February 2018	Incorporation Statement of capital on 2018-02-07 GBP 1 (42 pages)
7 February 2018	Incorporation Statement of capital on 2018-02-07 GBP 1 (42 pages)

Greenco Rb Alpha Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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