---
title: "GREEN BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7485af2-aa39-5c63-91ee-e5e5e7dde93e
json: https://whiteintel.dev/api/public/dossier/d7485af2-aa39-5c63-91ee-e5e5e7dde93e
identifier: oo:GB-COH-08008481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREEN BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08008481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7485af2-aa39-5c63-91ee-e5e5e7dde93e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7485af2-aa39-5c63-91ee-e5e5e7dde93e  

## Ownership & control

### Owners / controllers

- **GREEN MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3150c15-5804-5a24-9529-659753d83281
- **GREEN MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3150c15-5804-5a24-9529-659753d83281
- **UK GREEN HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22aa6f8b-beaf-5098-9fe7-0cc3f7107e5f

### Holdings / subsidiaries

- **EDINBURGH AIRPORT PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b893a63c-6917-5be5-b641-609bbcb661fe
- **EDINBURGH AIRPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e90b1063-cf6f-5da9-874e-381ad595a05e
- **EDINBURGH AIRPORT PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b893a63c-6917-5be5-b641-609bbcb661fe
- **EDINBURGH AIRPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e90b1063-cf6f-5da9-874e-381ad595a05e

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2012-08-20
- BLACK, Henry Peter Aitken — director · British · appointed 2024-12-02
- MATHIEU, Olivier Patrick Jacques — director · French · appointed 2024-11-11
- MAUMON DE LONGEVIALLE, Remi Guy Ferdinand — director · French · appointed 2024-11-11
- PICOT, Thomas David — director · New Zealander,British · appointed 2024-11-11
- TRUSEC LIMITED — corporate secretary · appointed 2012-03-27 · resigned 2012-08-20
- BADIU, Andreea Luana — director · British · appointed 2019-11-19 · resigned 2024-12-02
- GILLESPIE-SMITH, Andrew Harvey — director · British · appointed 2012-04-03 · resigned 2019-11-18
- HUTCHINGS, Amy — director · British · appointed 2012-03-27 · resigned 2012-04-03
- MCGHEE, Michael John — director · British · appointed 2012-04-03 · resigned 2024-11-11
- TRUSEC LIMITED — corporate director · appointed 2012-03-27 · resigned 2012-04-03

### Beneficial owners (Persons with Significant Control)

- [Uk Green Holdco Limited](https://whiteintel.dev/entity/22aa6f8b-beaf-5098-9fe7-0cc3f7107e5f) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-05
- [Green Midco Limited](https://whiteintel.dev/entity/d3150c15-5804-5a24-9529-659753d83281) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08008481
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08008481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/d7485af2-aa39-5c63-91ee-e5e5e7dde93e · Structured JSON: https://whiteintel.dev/api/public/dossier/d7485af2-aa39-5c63-91ee-e5e5e7dde93e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._