The Green Certificate Company Limited
- Company number
- 03781928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1999
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Xpansiv UK Holdings 1 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELBY, John Michael | Director | 22 Oct 2025 | 22 Jun 2026 |
| MCANALLY, Francis Joseph | Director | 22 Jun 2026 | |
| HASSELKNIPPE, Henrik | Director | 22 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edmund Francis Stuart Everson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 May 2022 |
| I-Rec Services B.V. | Ownership Of Shares 75 To 100 Percent | 10 May 2022 | 17 Aug 2022 |
| Evident Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £687,883 | 0 |
| 31 Mar 2023 | - | £118,094 | 2 |
| 31 Mar 2022 | - | £7,060 | 2 |
| 31 Mar 2021 | - | £71,548 | 2 |
| 31 Mar 2020 | - | £25,261 | 2 |
| 31 Mar 2019 | - | £4,270 | - |
| 31 Mar 2018 | - | £8,846 | - |
| 31 Mar 2017 | - | £1,643 | - |
| 31 Mar 2016 | - | £8,661 | - |
| 31 Mar 2015 | - | £1,003 | - |
| 31 Mar 2014 | - | £2,458 | - |
| 31 Mar 2013 | - | £1,253 | - |
| 31 Mar 2012 | £10,154 | £26,809 | - |
| 31 Mar 2011 | £4,072 | £43,297 | - |
| 31 Mar 2010 | £333 | £4,628 | - |
| 31 Mar 2009 | £9,643 | £43,159 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
The Green Certificate Company Limited → Evident Group Limited → Xpansiv UK Holdings 2 Limited → Xpansiv UK Holdings 1 Limited
Directors’ other companies
- HASSELKNIPPE, Henrik - Director at Evident Ev Limited
- HASSELKNIPPE, Henrik - Director at Xpansiv Operations Limited
- HASSELKNIPPE, Henrik - Director at Evident Group Limited
- HASSELKNIPPE, Henrik - Director at I-Rec Services B.v.
- MCANALLY, Francis Joseph - Director at Evident Group Limited
- MCANALLY, Francis Joseph - Director at Project Otx Limited
- MCANALLY, Francis Joseph - Director at Evident Ev Limited
- MCANALLY, Francis Joseph - Director at Xpansiv UK Holdings 1 Limited
- MCANALLY, Francis Joseph - Director at Xpansiv UK Holdings 2 Limited