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Name	Green Recovery Projects LTD
Address	3 Sidings Court White Rose Way Doncaster DN4 5NU
VAT ID	no VAT ID available
Company No.	12749606 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Fomento De Construcciones Y Contratas Sa Status: Active Notified: 17/07/2020 Companies House Number: A-28037224 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Grp Efw Investments Limited Status: Active Notified: 27/11/2020 Companies House Number: 12760399 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Aboumbrad GonzÁlez, Alejandro Del. Miguel Hidalgo, C.p. 11000, Ciudad De MÉxico., Mexico Status: Active Notified: 27/11/2020 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Mexico Nationality: Mexican

Colio, Pablo Planta 5, 28050 Madrid, Spain Status: Active Notified: 27/11/2020 Date of Birth: 06/1968 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Haselhurst, Mark Richard White Rose Way, Doncaster, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Logan, Dermot Joseph 5th Floor, London, England Status: Active Notified: 27/11/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Richard White Rose Way, Doncaster, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Orts-Llopis, Vicente Federico White Rose Way, Doncaster, England Status: Ceased Notified: 17/07/2020 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Spanish

Pike, Andrew Robert 5th Floor, London, England Status: Ceased Notified: 27/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Allington Energy Networks Limited Status: Active Notified: 18/05/2023 Companies House Number: 14878928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FCC Buckinghamshire Holdings Limited Status: Active Notified: 31/07/2020 Companies House Number: 07775848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FCC Energy Holdings Limited Status: Active Notified: 23/07/2020 Companies House Number: 12763603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FCC Environment (Lincolnshire) Limited Status: Active Notified: 31/07/2020 Companies House Number: 07418620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FCC Environment Developments Limited Status: Active Notified: 31/07/2020 Companies House Number: 10325758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Green Energy Finance Solutions Limited Status: Active Notified: 23/07/2020 Companies House Number: 12763575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FCC Energy Limited Status: Ceased Notified: 31/07/2020 Ceased: 03/08/2020 Companies House Number: 11338743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Green Recovery Projects LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (7)