GREEN BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREEN BIDCO LIMITED
COMPANY NUMBER
08008481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2012
29/03/2012
ALBA BIDCO LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN MIDCO LIMITED | Active - Accounts Filed | View Report |
| GREEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Michael John McGhee (901664609) has left the board |
| 18/11/2024 | New Board Member Thomas David Picot (932734572) Appointed |
| 18/11/2024 | New Board Member Remi Guy Ferdinand Maumon De Longevialle (925355274) Appointed |
Credit Risk Overview
Want to learn more about GREEN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 3 months) 20/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
19/11/2019 - Present (5years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/11/2024 - Present (0 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN LUXCO I SARL | N/A | N/A |
| GREEN TOPCO LTD. | N/A | N/A |
| GREEN MIDCO LIMITED | Active - Accounts Filed | View Report |
| CROSSWIND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GREEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK GREEN HOLDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Michael John McGhee (901664609) has left the board |
| 18/11/2024 | New Board Member Thomas David Picot (932734572) Appointed |
| 18/11/2024 | New Board Member Remi Guy Ferdinand Maumon De Longevialle (925355274) Appointed |
| 18/11/2024 | New Board Member Olivier Patrick Jacques Mathieu (932734571) Appointed |
| 07/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/11/2019 | Andrew Harvey Gillespie-Smith (914005137) has left the board |
| 21/11/2019 | New Board Member Andreea Luana Badiu (926453287) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917158616) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 18/10/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 01/11/2012 | TRUSEC LIMITED (916788928) has left the board |
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