The Green Certificate Company Limited (reg no 03781928) is a private limited company incorporated on 1999-06-03 in England. This enterprise has its registered office at The Church Studio, 400, Springvale Road, Sheffield S10 1LP. The Green Certificate Company Limited operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name The Green Certificate Company Limited
Number 03781928
Date of Incorporation: 1999/06/03
End of financial year: 31 March
Address: The Church Studio, 400, Springvale Road, Sheffield, S10 1LP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Edmund E. (appointed on 01 January 2002). The Companies House lists 5 persons of significant control, namely: Evident Group Limited is located at 400 Springvale Road, S10 1LP Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beitske B. owns 1/2 or less of shares, I-Rec Services B.V. is located at Achter De Tolbrug, 5211Sm, 'S-Hertogenbosch. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 48,961 28,709 12,313 23,954 28,704 35,866 27,348 34,126 149,604 100,779 71,548 23,623 903,242
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 4,072 10,154 7,744 8,848 19,962 483 - - - - - - -
Total Assets Less Current Liabilities 4,072 10,154 7,744 8,848 19,962 483 469 2,461 2,528 72,328 55,084 22,322 734,589

People with significant control

Evident Group Limited
23 February 2023
Address The Church Studio 400 Springvale Road, Sheffield, S10 1LP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14424029
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Beitske B.
12 October 2022 - 23 February 2023
Nature of control: 25-50% shares
I-Rec Services B.V.
10 May 2022 - 17 August 2022
Address 151 Achter De Tolbrug, 5211sm, 's-Hertogenbosch, Netherlands
Legal authority Netherlands
Legal form Private Company (Bv)
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 62418033
Nature of control: 75,01-100% shares
Edmund E.
6 April 2016 - 10 May 2022
Nature of control: 25-50% shares
Beitske B.
10 May 2022 - 10 May 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023 | accounts
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