# The Green Certificate Company Limited

## Details

- **Company number:** [03781928](https://find-and-update.company-information.service.gov.uk/company/03781928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1999
- **Registered office:** THE CHURCH STUDIO, 400, SPRINGVALE ROAD, SHEFFIELD, S10 1LP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Xpansiv UK Holdings 1 Limited](/group/49331) (5 companies)



## 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 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 | - |



## Owned by

The Green Certificate Company Limited → [Evident Group Limited](/company/14424029) → [Xpansiv UK Holdings 2 Limited](/company/16607662) → [Xpansiv UK Holdings 1 Limited](/company/16605652)




## Directors' other companies

- [HASSELKNIPPE, Henrik](/person/7173071) - director at [Evident Ev Limited](/company/14094840)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [Xpansiv Operations Limited](/company/13913319)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [Evident Group Limited](/company/14424029)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [I-Rec Services B.v.](/company/FC039982)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Project Otx Limited](/company/08521881)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Evident Group Limited](/company/14424029)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Evident Ev Limited](/company/14094840)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Xpansiv UK Holdings 1 Limited](/company/16605652)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Xpansiv UK Holdings 2 Limited](/company/16607662)



## Companies at the same address

- [Evident Ev Limited](/company/14094840) (14094840)