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Company Information for

GREENCO ALPHA HOLDINGS LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
11187115
Private Limited Company
Active

Company Overview

About Greenco Alpha Holdings Ltd
GREENCO ALPHA HOLDINGS LIMITED was founded on 2018-02-05 and has its registered office in London. The organisation's status is listed as "Active". Greenco Alpha Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENCO ALPHA HOLDINGS LIMITED
 
Legal Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF
 
Filing Information
Company Number 11187115
Company ID Number 11187115
Date formed 2018-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/03/2019
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:42:15
Primary Source:Companies House
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Company Officers of GREENCO ALPHA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CAMPBELL JOSEPH ELLIS
 Director 2018-04-30
SAIRA JANE JOHNSTON
 Director 2018-04-30
ROLLO ANDREW JOHNSTONE WRIGHT
 Director 2018-04-30
PHILIP WILLIAM KENT
 Director 2018-04-30
RONAN NIALL KIERANS
 Director 2018-04-30
NICHOLAS SIMON PARKER
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUISE EVERITT
 Company Secretary 2018-02-05 2018-04-30
MARK JONATHAN DOOLEY
 Director 2018-02-05 2018-04-30
EDWARD PATRICK NORTHAM
 Director 2018-02-05 2018-04-30
JOHN LAWSON STUART
 Director 2018-02-05 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CAMPBELL JOSEPH ELLIS GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
STEPHEN CAMPBELL JOSEPH ELLIS INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
STEPHEN CAMPBELL JOSEPH ELLIS MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
STEPHEN CAMPBELL JOSEPH ELLIS SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
STEPHEN CAMPBELL JOSEPH ELLIS SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
STEPHEN CAMPBELL JOSEPH ELLIS SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS AMP HA004 LIMITED Director 2018-01-26 CURRENT 2015-05-29 Active
STEPHEN CAMPBELL JOSEPH ELLIS GRAVIS SOLAR 2 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
STEPHEN CAMPBELL JOSEPH ELLIS GRAVIS SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
STEPHEN CAMPBELL JOSEPH ELLIS DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
STEPHEN CAMPBELL JOSEPH ELLIS GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
STEPHEN CAMPBELL JOSEPH ELLIS BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
STEPHEN CAMPBELL JOSEPH ELLIS BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
STEPHEN CAMPBELL JOSEPH ELLIS DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
STEPHEN CAMPBELL JOSEPH ELLIS WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
SAIRA JANE JOHNSTON GEMINI OPERATIONS LIMITED Director 2018-06-04 CURRENT 2014-03-26 Liquidation
SAIRA JANE JOHNSTON GREENCO RB ALPHA LIMITED Director 2018-04-25 CURRENT 2018-02-07 Active
SAIRA JANE JOHNSTON SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
SAIRA JANE JOHNSTON AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
SAIRA JANE JOHNSTON AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
SAIRA JANE JOHNSTON AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
SAIRA JANE JOHNSTON INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
SAIRA JANE JOHNSTON AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
SAIRA JANE JOHNSTON AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
SAIRA JANE JOHNSTON AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
SAIRA JANE JOHNSTON AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
SAIRA JANE JOHNSTON AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
SAIRA JANE JOHNSTON AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
SAIRA JANE JOHNSTON MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
SAIRA JANE JOHNSTON SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
SAIRA JANE JOHNSTON SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
SAIRA JANE JOHNSTON SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
SAIRA JANE JOHNSTON SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
SAIRA JANE JOHNSTON SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
SAIRA JANE JOHNSTON SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
SAIRA JANE JOHNSTON SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
SAIRA JANE JOHNSTON SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
SAIRA JANE JOHNSTON SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
SAIRA JANE JOHNSTON AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
SAIRA JANE JOHNSTON AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
SAIRA JANE JOHNSTON AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
SAIRA JANE JOHNSTON FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
SAIRA JANE JOHNSTON AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
SAIRA JANE JOHNSTON AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
SAIRA JANE JOHNSTON AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
SAIRA JANE JOHNSTON SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
SAIRA JANE JOHNSTON SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
SAIRA JANE JOHNSTON SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
SAIRA JANE JOHNSTON AMP HA004 LIMITED Director 2018-01-26 CURRENT 2015-05-29 Active
ROLLO ANDREW JOHNSTONE WRIGHT GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
ROLLO ANDREW JOHNSTONE WRIGHT GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
ROLLO ANDREW JOHNSTONE WRIGHT BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
ROLLO ANDREW JOHNSTONE WRIGHT DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
ROLLO ANDREW JOHNSTONE WRIGHT WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
PHILIP WILLIAM KENT NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
PHILIP WILLIAM KENT FIREBOLT RB HOLDINGS LIMITED Director 2018-04-25 CURRENT 2016-09-19 Active
PHILIP WILLIAM KENT GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
PHILIP WILLIAM KENT YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
PHILIP WILLIAM KENT PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
PHILIP WILLIAM KENT GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
PHILIP WILLIAM KENT BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
PHILIP WILLIAM KENT MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
PHILIP WILLIAM KENT BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
PHILIP WILLIAM KENT DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
PHILIP WILLIAM KENT WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
PHILIP WILLIAM KENT GABI HOUSING LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
PHILIP WILLIAM KENT HOLDCO1 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-11-03
RONAN NIALL KIERANS GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
RONAN NIALL KIERANS SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
RONAN NIALL KIERANS AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
RONAN NIALL KIERANS AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
RONAN NIALL KIERANS AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
RONAN NIALL KIERANS INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
RONAN NIALL KIERANS AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
RONAN NIALL KIERANS AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
RONAN NIALL KIERANS AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
RONAN NIALL KIERANS AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
RONAN NIALL KIERANS AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
RONAN NIALL KIERANS AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
RONAN NIALL KIERANS MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
RONAN NIALL KIERANS SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
RONAN NIALL KIERANS SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
RONAN NIALL KIERANS SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
RONAN NIALL KIERANS SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
RONAN NIALL KIERANS SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
RONAN NIALL KIERANS SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
RONAN NIALL KIERANS SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
RONAN NIALL KIERANS AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
RONAN NIALL KIERANS AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
RONAN NIALL KIERANS AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
RONAN NIALL KIERANS FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
RONAN NIALL KIERANS AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
RONAN NIALL KIERANS AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
RONAN NIALL KIERANS AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
RONAN NIALL KIERANS SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
RONAN NIALL KIERANS SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS AMP HA004 LIMITED Director 2018-01-26 CURRENT 2015-05-29 Active
RONAN NIALL KIERANS DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active - Proposal to Strike off
RONAN NIALL KIERANS YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
RONAN NIALL KIERANS PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
RONAN NIALL KIERANS GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
RONAN NIALL KIERANS BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
RONAN NIALL KIERANS MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
RONAN NIALL KIERANS BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
RONAN NIALL KIERANS DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
RONAN NIALL KIERANS WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
RONAN NIALL KIERANS GCP ROOFTOP SOLAR FINANCE PLC Director 2017-06-08 CURRENT 2017-06-08 Active
RONAN NIALL KIERANS GCP BRIDGE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
RONAN NIALL KIERANS GCP BRIDGE HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
RONAN NIALL KIERANS GCP PROGRAMME FUNDING 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
RONAN NIALL KIERANS GCP PROGRAMME FUNDING 1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
RONAN NIALL KIERANS STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED Director 2016-04-04 CURRENT 2016-04-04 Dissolved 2017-09-12
RONAN NIALL KIERANS SCAPE OPPORTUNITIES DUBLIN LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
RONAN NIALL KIERANS GCP CARDALE PFI LTD Director 2015-06-09 CURRENT 2015-05-27 Active
RONAN NIALL KIERANS GCP ROOFTOP SOLAR 6 PLC Director 2015-02-27 CURRENT 2015-02-27 Active
RONAN NIALL KIERANS GUILDFORD SPV NUMBER TWO LTD Director 2014-08-08 CURRENT 2013-11-14 Liquidation
RONAN NIALL KIERANS GCP EDUCATION 1 LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
RONAN NIALL KIERANS INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED Director 2013-02-26 CURRENT 1992-11-27 Dissolved 2015-09-22
RONAN NIALL KIERANS GCP HEALTHCARE 1 LIMITED Director 2011-07-22 CURRENT 2011-03-24 Active
NICHOLAS SIMON PARKER NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
NICHOLAS SIMON PARKER KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
NICHOLAS SIMON PARKER GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
NICHOLAS SIMON PARKER SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
NICHOLAS SIMON PARKER AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
NICHOLAS SIMON PARKER AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
NICHOLAS SIMON PARKER AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
NICHOLAS SIMON PARKER INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
NICHOLAS SIMON PARKER AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
NICHOLAS SIMON PARKER AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
NICHOLAS SIMON PARKER AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
NICHOLAS SIMON PARKER AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
NICHOLAS SIMON PARKER AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
NICHOLAS SIMON PARKER AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
NICHOLAS SIMON PARKER MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
NICHOLAS SIMON PARKER SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
NICHOLAS SIMON PARKER SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
NICHOLAS SIMON PARKER SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
NICHOLAS SIMON PARKER SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
NICHOLAS SIMON PARKER SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
NICHOLAS SIMON PARKER SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
NICHOLAS SIMON PARKER SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
NICHOLAS SIMON PARKER AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
NICHOLAS SIMON PARKER AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
NICHOLAS SIMON PARKER AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
NICHOLAS SIMON PARKER FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
NICHOLAS SIMON PARKER AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
NICHOLAS SIMON PARKER AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
NICHOLAS SIMON PARKER AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
NICHOLAS SIMON PARKER SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
NICHOLAS SIMON PARKER SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER AMP HA004 LIMITED Director 2018-01-26 CURRENT 2015-05-29 Active
NICHOLAS SIMON PARKER GRAVIS SOLAR 2 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
NICHOLAS SIMON PARKER GRAVIS SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
NICHOLAS SIMON PARKER DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active - Proposal to Strike off
NICHOLAS SIMON PARKER YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
NICHOLAS SIMON PARKER PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
NICHOLAS SIMON PARKER GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
NICHOLAS SIMON PARKER BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
NICHOLAS SIMON PARKER MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
NICHOLAS SIMON PARKER BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
NICHOLAS SIMON PARKER DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
NICHOLAS SIMON PARKER WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
NICHOLAS SIMON PARKER SCAPERFIELD LIMITED Director 2017-11-17 CURRENT 2017-11-17 Liquidation
NICHOLAS SIMON PARKER GCP SOLAR FINANCE HOLDINGS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
NICHOLAS SIMON PARKER GRAVIS ONSHORE WIND 1 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
NICHOLAS SIMON PARKER GRAVIS ONSHORE WIND 2 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
NICHOLAS SIMON PARKER GRAVIS ASSET HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
NICHOLAS SIMON PARKER CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
NICHOLAS SIMON PARKER HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
NICHOLAS SIMON PARKER GUILDFORD SPV NUMBER TWO LTD Director 2014-08-08 CURRENT 2013-11-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16APPOINTMENT TERMINATED, DIRECTOR ADAM KARL DELANEY
2024-10-16DIRECTOR APPOINTED MR DMITRY SARIN
2024-09-23DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE
2024-09-23APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER
2024-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-16CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-16CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-01-17Register inspection 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
2022-12-21Second filing of capital allotment of shares GBP107
2022-10-06SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-06Director's details changed for Mr Adam Karl Delaney on 2022-10-03
2022-10-06Director's details changed for Mr Julian Norman Thomas Skinner on 2022-09-28
2022-10-06Change of details for Senna Bidco Limited as a person with significant control on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-17AD02Register inspection address 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
2021-12-23Registers moved to registered inspection location of 33 st. James's Square London SW1Y 4JS
2021-12-23AD03Registers moved to registered inspection location of 33 st. James's Square London SW1Y 4JS
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 24 Savile Row London W1S 2ES England
2021-12-22Register inspection address changed to 33 st. James's Square London SW1Y 4JS
2021-12-22Register inspection address changed to 33 st. James's Square London SW1Y 4JS
2021-12-22DIRECTOR APPOINTED MR ADAM KARL DELANEY
2021-12-22DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2021-12-22APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER
2021-12-22APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ROLLO ANDREW JOHNSTONE WRIGHT
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ROLLO ANDREW JOHNSTONE WRIGHT
2021-12-22APPOINTMENT TERMINATED, DIRECTOR SAIRA JANE JOHNSTON
2021-12-22Appointment of Alter Domus (Uk) Limited as company secretary on 2021-12-22
2021-12-22Appointment of Alter Domus (Uk) Limited as company secretary on 2021-12-22
2021-12-22CESSATION OF GRAVIS ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CESSATION OF GRAVIS ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Senna Bidco Limited as a person with significant control on 2021-12-22
2021-12-2222/12/21 STATEMENT OF CAPITAL GBP 107
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111871150001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111871150001
2021-12-22SH0122/12/21 STATEMENT OF CAPITAL GBP 107
2021-12-22PSC02Notification of Senna Bidco Limited as a person with significant control on 2021-12-22
2021-12-22PSC07CESSATION OF GRAVIS ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2021-12-22
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PARKER
2021-12-22AP01DIRECTOR APPOINTED MR ADAM KARL DELANEY
2021-12-22AD02Register inspection address changed to 33 st. James's Square London SW1Y 4JS
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 24 Savile Row London W1S 2ES England
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111871150001
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL JOSEPH ELLIS
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111871150001
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Stephen Campbell Joseph Ellis on 2021-02-04
2021-02-15PSC05Change of details for Gravis Asset Holdings Limited as a person with significant control on 2021-02-04
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Munro House Portsmouth Road Cobham KT11 1PP England
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-01-11PSC02Notification of Gravis Asset Holdings Limited as a person with significant control on 2018-04-24
2019-01-10PSC09Withdrawal of a person with significant control statement on 2019-01-10
2018-07-02AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-12RP04AP01Second filing of director appointment of Ronana Niall Kierans
2018-06-05RP04AP01SECOND FILING OF AP01 FOR SAIRA JOHNSTON
2018-06-05RP04AP01SECOND FILING OF AP01 FOR ROLLO ANDREW JOHNSTONE WRIGHT
2018-06-05RP04AP01SECOND FILING OF AP01 FOR NICHOLAS SIMON PARKER
2018-06-05RP04AP01SECOND FILING OF AP01 FOR PHILIP KENT
2018-06-05RP04AP01SECOND FILING OF AP01 FOR STEPHEN CAMPBELL JOSEPH ELLIS
2018-06-05RP04TM02Second filing of company secretary termination Helen Louise Everitt
2018-06-05RP04TM01SECOND FILING OF TM01 FOR EDWARD PATRICK NOTHAM
2018-06-05RP04TM01SECOND FILING OF TM01 FOR MARK JONATHAN DOOLEY
2018-06-05RP04TM01SECOND FILING OF TM01 FOR JOHN LAWSON STUART
2018-06-05ANNOTATIONClarification
2018-04-30AP01DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON
2018-04-30AP01DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2018-04-30TM02APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
2018-04-30AP01DIRECTOR APPOINTED MR PHILLIP KENT
2018-04-30AP01DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2018-04-30AP01DIRECTOR APPOINTED MR RONAN NIALL KIERANS
2018-04-30AP01DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT
2018-04-30AP01DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON
2018-04-30AP01DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2018-04-30TM02APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2018-04-30AP01DIRECTOR APPOINTED MR PHILLIP KENT
2018-04-30AP01DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2018-04-30AP01DIRECTOR APPOINTED MR RONAN NIALL KIERANS
2018-04-30AP01DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT
2018-03-27AA01CURREXT FROM 28/02/2019 TO 31/03/2019
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENCO ALPHA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENCO ALPHA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GREENCO ALPHA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENCO ALPHA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENCO ALPHA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENCO ALPHA HOLDINGS LIMITED
Trademarks
We have not found any records of GREENCO ALPHA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENCO ALPHA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GREENCO ALPHA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENCO ALPHA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENCO ALPHA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENCO ALPHA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BF