LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-03-27
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Low
Risk
GREEN BIDCO LIMITED is a ltd registered in GB, incorporated 2012-03-27 (active).
/03
Ownership & control
Owners / controllers
- GREEN BIDCO LIMITED
Holdings / subsidiaries
- GREEN BIDCO LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08008481
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-27
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 70100
Officers · 5 active
- TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate secretary · appt 2012-08-20
- BLACK, Henry Peter Aitkendirector · British · appt 2024-12-02
- MATHIEU, Olivier Patrick Jacquesdirector · French · appt 2024-11-11
- MAUMON DE LONGEVIALLE, Remi Guy Ferdinanddirector · French · appt 2024-11-11
- PICOT, Thomas Daviddirector · New Zealander,British · appt 2024-11-11
- TRUSEC LIMITED(resigned)corporate secretary · appt 2012-03-27
- BADIU, Andreea Luana(resigned)director · British · appt 2019-11-19
- GILLESPIE-SMITH, Andrew Harvey(resigned)director · British · appt 2012-04-03
- HUTCHINGS, Amy(resigned)director · British · appt 2012-03-27
- MCGHEE, Michael John(resigned)director · British · appt 2012-04-03
- TRUSEC LIMITED(resigned)corporate director · appt 2012-03-27
Beneficial owners · PSC · 1 current
- ■Uk Green Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-11-05 · trace owners →
- ■Green Midco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GREEN MIDCO LIMITED
- FLEUR BIDCO LIMITEDbeneficial owner
- CROSSWIND DEVELOPMENTS LIMITEDbeneficial owner
- UK GREEN HOLDCO LIMITEDbeneficial owner
- CROSSWIND DEVELOPMENTS LIMITEDbeneficial owner
- FLEUR BIDCO LIMITEDbeneficial owner
- UK GREEN HOLDCO LIMITEDbeneficial owner
- UK GREEN TOPCO LIMITEDbeneficial owner
EDINBURGH AIRPORT LIMITED
- NATWEST MARKETS PLCbeneficial owner
- EDINBURGH AIRPORT SERVICES LIMITEDbeneficial owner
UK GREEN HOLDCO LIMITED
- GREEN MIDCO LIMITEDbeneficial owner
- GREEN MIDCO LIMITEDbeneficial owner