GREEN INFRASTRUCTURE CONSULTANCY LTD

OFFICE 512, 5TH FLOOR THE GRANGE, 100 HIGH STREET, LONDON  N14 6BN
  • Active
  • Private Limited Company
  • Company No. 07415489
  • Last Updated: 01 Mar 2024

Company Profile

GREEN INFRASTRUCTURE CONSULTANCY LTD was incorporated on Thursday, October 21, 2010 as a Private Limited Company with registered address in LONDON. GREEN INFRASTRUCTURE CONSULTANCY LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 14 years and 20 days.

Name GREEN INFRASTRUCTURE CONSULTANCY LTD
Company number 07415489
Company type Private Limited Company
Incorporation date 21 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 512, 5TH FLOOR THE GRANGE
100 HIGH STREET
LONDON
N14 6BN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cavello Group Limited Lamport Drive, Heartlands Business Park, NN11 8YH Dates: Friday, May 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Grant Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
Mr Nigel John Gedge Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
Ecology Consultancy Ltd 33a Bermondsey Wall West, SE16 4TQ Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

No mortgages have been registered against GREEN INFRASTRUCTURE CONSULTANCY LTD.

Previous Names

Name Change Date
GREEN INFRASTRUCTURE CONSULTANCY LTD 21 Oct 2010
THE GREEN ROOF CONSULTANCY LTD 11 Nov 2014