GLOBAL GREEN INFRASTRUCTURE GROUP LTD

15934603
Active East Sussex

Activities of other holding companies n.e.c.

60 employees website.com
Activities of other holding companies n.e.c.
G

GLOBAL GREEN INFRASTRUCTURE GROUP LTD

15934603

Activities of other holding companies n.e.c.

Founded 4 Sept 2024 Active East Sussex, United Kingdom 60 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GLOBAL GREEN INFRASTRUCTURE LTD 4 Sept 2024 — 27 Sept 2024
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Sept 2025 Next due 17 Sept 2026 2 months remaining
Net assets £8M
Total assets £10M
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Northpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GLOBAL GREEN INFRASTRUCTURE GROUP LTD (15934603), an active company based in East Sussex, United Kingdom. Incorporated 4 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£723.62k

Net Assets

£7.54M

Total Liabilities

£2.64M

Turnover

£13.11M

Employees

60

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Arran BowieDirectorBritishEngland274 Sept 2024Active
Dale Ross BowieDirectorBritishEngland264 Sept 2024Active
Roy BowieDirectorBritishEngland354 Sept 2024Active

Shareholders

Shareholders (1)

North Point Park Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

North Point Park Ltd

United Kingdom

Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTH PARK GROUP LTD united kingdom
NORTH POINT PARK LTD united kingdom
GLOBAL GREEN INFRASTRUCTURE GROUP LTD Current Company
COMPASS MOULDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with updates
19 Feb 2025Persons With Significant ControlChange to North Point Park Ltd as a person with significant control on 27 Sept 2024
18 Feb 2025Persons With Significant ControlChange to North Point Park Ltd as a person with significant control on 27 Sept 2024
7 Feb 2025AccountsAnnual accounts made up to 30 Sept 2025
2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with updates

19 Feb 2025 Persons With Significant Control

Change to North Point Park Ltd as a person with significant control on 27 Sept 2024

18 Feb 2025 Persons With Significant Control

Change to North Point Park Ltd as a person with significant control on 27 Sept 2024

7 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 3 Sept 2025 with updates

9 months ago on 11 Sept 2025

Change to North Point Park Ltd as a person with significant control on 27 Sept 2024

1 years ago on 19 Feb 2025

Change to North Point Park Ltd as a person with significant control on 27 Sept 2024

1 years ago on 18 Feb 2025

Annual accounts made up to 30 Sept 2025

1 years ago on 7 Feb 2025