CompanyTrack
G

GREEN GP LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GREEN GP LIMITED

Other business support service activities n.e.c.

Founded 19 Jun 2017 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 15 May 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £200.00 2024 year on year
Total Liabilities £0.00 £200.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

Discover GREEN GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £200.00 (-100%)

Turnover

N/A

Decreased by £100.00 (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 3 resigned
Status
Daniela Renata CorradiDirectorBritishEngland4230 Jun 2022Active
Martin James LennonDirectorBritishEngland5619 Jun 2017Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
118 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 19 Jun 2017
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

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
GREEN GP LIMITED Current Company
INFRACAPITAL GREEN SLP LP united kingdom appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025OfficersTermination of Edward Hilton Clarke as director on 2025-05-31View(1 page)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updatesView(3 pages)
15 May 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
19 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-18 with no updatesView(3 pages)
13 May 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
8 Jul 2025 Officers

Termination of Edward Hilton Clarke as director on 2025-05-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

15 May 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-18 with no updates

13 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Edward Hilton Clarke as director on 2025-05-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-18 with no updates

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 15 May 2025

Confirmation statement made on 2024-06-18 with no updates

1 years ago on 19 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 May 2024