GREENFOREST NEW ENERGIES TOPCO LIMITED

GREENFOREST NEW ENERGIES TOPCO LIMITED is an active private limited company, incorporated on 15 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GREENFOREST NEW ENERGIES TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13976699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date12/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GREENFOREST NEW ENERGIES TOPCO LIMITED

Directors

(The company's officers)
MR. DAVID RIDER COOK
(~38 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2022
MR THOMAS JACK ROBERT LUYPAERT
(~37 year old French national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT, FUNDS MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2023
MR. CHRISTIAN ALEXANDROS HELMUT SYNETOS
(~38 year old German national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 30/09/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
  • Current Secretary
Appointed on 15/03/2022

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GREENFOREST NEW ENERGIES TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of GREENFOREST NEW ENERGIES TOPCO LIMITED at local scale
Map of GREENFOREST NEW ENERGIES TOPCO LIMITED at local scale
Map of GREENFOREST NEW ENERGIES TOPCO LIMITED at district scale
Map of GREENFOREST NEW ENERGIES TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)