WARLEY GREEN LIMITED — 12725706, Ribble , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WARLEY GREEN LIMITED copy copied
Company number	12725706 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 July 2020 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 27.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025 Last statement dated Friday, 26 April 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, UNITED KINGDOM, ASHTON-ON-RIBBLE, PR2 2YP copy copied

Officers

(as of 19.08.2022)

EVERITT, Helen Louise

Status:	Active
Appointed on:	Tuesday, 07 July 2020
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role:	Secretary

FLANAGAN, Martina

Status:	Active
Appointed on:	Thursday, 15 October 2020
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nationality:	Irish
Date of birth:	February 1986
Role:	Director
Occupation:	Project Manager
Country of residence:	United Kingdom

KING, Andrew Gordon

Status:	Active
Appointed on:	Tuesday, 07 July 2020
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HARBO, Nikolaj

Status:	Not active
Appointed on:	Tuesday, 07 July 2020
Resigned on:	Sunday, 14 November 2021
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nationality:	Danish
Date of birth:	November 1974
Role:	Director
Occupation:	Managing Director
Country of residence:	Denmark

BOUWMEESTER, Caine

Status:	Not active
Appointed on:	Tuesday, 07 July 2020
Resigned on:	Thursday, 13 August 2020
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nationality:	Canadian
Date of birth:	April 1983
Role:	Director
Occupation:	Banking
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Verdant Bidco Limited

Status:	Active
Notified on:	Wednesday, 02 November 2022
Correspondence address:	25 East Street, Bromley, England, BR1 1QE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	14299443
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Verdant Bidco Limited

Status:	Active
Notified on:	Wednesday, 02 November 2022
Correspondence address:	25 East Street, Bromley, England, BR1 1QE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	14299443
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Enso Green Holdings Limited

Status:	Not active
Notified on:	Tuesday, 07 July 2020
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	12153574
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors