Greenstone+ Limited
- Company number
- 05757600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2006
- Nature of business
- Environmental consulting activities
- Corporate group
- Cohort Software Ltd (2 companies)
Registered office
Previous names
- Greenstone Carbon Management Limited (until 18 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Mar 2006 | 27 Mar 2006 |
| GREEN, Sebastian Dominic | Secretary | 27 Mar 2006 | 1 Nov 2006 |
| GREEN, Sebastian Dominic | Director | 27 Mar 2006 | 20 Mar 2007 |
| HOWELL, Belinda Katharine, Dr | Director | 27 Nov 2006 | 14 Mar 2008 |
| RAMACHANDER, Chelluri Ramesh | Director | 19 Jun 2007 | 14 Apr 2010 |
| DEVLIN, Jamie Alexander | Director | 10 Sep 2013 | 31 Dec 2014 |
| BURTON, Steven John | Secretary | 1 Nov 2006 | 30 Sep 2015 |
| BURTON, Steven John | Director | 1 Nov 2006 | 30 Sep 2015 |
| GREGSON, Marcus John | Director | 1 Dec 2006 | 16 Sep 2021 |
| WYNN, David John | Director | 1 Sep 2018 | 1 Jan 2022 |
| GOLDING, David Martin | Director | 10 Sep 2013 | 1 Jan 2022 |
| ANDERSON, Kevin Lang, Prof | Director | 19 Jun 2007 | 1 Jan 2022 |
| VALDES, Paul Jonathan, Professor | Director | 1 Oct 2006 | 1 Jan 2022 |
| SPENCER, Nina Elizabeth | Director | 16 Mar 2022 | 28 Apr 2023 |
| CLEVELAND, Nancy | Director | 16 Mar 2022 | 28 Apr 2023 |
| LAST, Richard | Director | 16 Sep 2021 | 28 Apr 2023 |
| SLACK, Thomas William | Director | 30 Sep 2015 | 28 Apr 2023 |
| DE VILLIERS, Matthew Werdmuller | Director | 13 Dec 2007 | 28 Apr 2023 |
| KNIGHT, Jonathan Robert Louis | Director | 18 Sep 2007 | 28 Apr 2023 |
| SUTTON, Nicholas Robert Arnott | Director | 27 Mar 2006 | 28 Apr 2023 |
| STONE, Andrew Jonathan | Director | 27 Mar 2006 | 28 Apr 2023 |
| WALLACE, Mark Mccolough | Director | 28 Apr 2023 | 25 Oct 2024 |
| MAGEE, Ryan Richard | Director | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cority Software Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 28 Apr 2023 |
| Mr Andrew Jonathan Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2023 |
| Cohort Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,170,985 | £2,364,894 | 0 |
| 30 Apr 2023 | £2,116,544 | £2,814,569 | 0 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | £1,238,938 | £1,228,453 | 26 |
| 30 Apr 2020 | £894,167 | £541,283 | 22 |
| 30 Apr 2019 | -£646,022 | £260,104 | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Greenstone+ Limited → Cohort Software Ltd