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All Information about:
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
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
    •