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GREENCO RB ALPHA LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GREENCO RB ALPHA LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £47.13M £211.18K 2023 year on year
Total assets £65.37M £5.32M 2023 year on year
Total Liabilities £18.25M £5.10M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover GREENCO RB ALPHA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£346.67k

Increased by £345.86k (+42541%)

Net Assets

£47.13M

Decreased by £211.18k (-0%)

Total Liabilities

£18.25M

Decreased by £5.10M (-22%)

Turnover

£1.36M

Decreased by £176.95k (-12%)

Employees

N/A

Debt Ratio

28%

Decreased by 5 (-15%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £50.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 20222£9.47m£4.73m
22 Dec 20212£40.73m£20.37m

Officers

Officers

3 active 12 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown—22 Dec 2021Active
Christian James-milroseDirectorBritishUnited Kingdom372 Sept 2024Active
Dmitry SarinDirectorBritishEngland3514 Oct 2024Active

Shareholders

Shareholders (1)

Greenco Alpha Holdings Limited
100.0%
516 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greenco Alpha Holdings Limited

United Kingdom

Active
Notified 7 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GREENCO ALPHA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SENNA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SENNA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARJUN ALLIANCE UK 2 LP united kingdom part right to share surplus assets 75 to 100 percent as trust, voting rights 75 to 100 percent as trust
TESCO PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AAUK2 GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
TESCO PLC united kingdom
AIP HOLDINGS LIMITED united kingdom
GREENCO RB ALPHA LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
16 Oct 2024OfficersAppointment of Mr Dmitry Sarin as director on 2024-10-14View(2 pages)
16 Oct 2024OfficersTermination of Adam Karl Delaney as director on 2024-10-14View(1 page)
23 Sept 2024OfficersTermination of Julian Norman Thomas Skinner as director on 2024-09-02View(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

View Document(3 pages)
16 Oct 2024 Officers

Appointment of Mr Dmitry Sarin as director on 2024-10-14

View Document(2 pages)
16 Oct 2024 Officers

Termination of Adam Karl Delaney as director on 2024-10-14

View Document(1 page)
23 Sept 2024 Officers

Termination of Julian Norman Thomas Skinner as director on 2024-09-02

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-02-06 with no updates

1 years ago on 7 Feb 2025

Appointment of Mr Dmitry Sarin as director on 2024-10-14

1 years ago on 16 Oct 2024

Termination of Adam Karl Delaney as director on 2024-10-14

1 years ago on 16 Oct 2024

Termination of Julian Norman Thomas Skinner as director on 2024-09-02

1 years ago on 23 Sept 2024