# Greenstone+ Limited

## Details

- **Company number:** [05757600](https://find-and-update.company-information.service.gov.uk/company/05757600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2006
- **Registered office:** 5TH FLOOR CROWN HOUSE, 143-147 REGENT STREET, LONDON, W1B 4NR
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Cohort Software Ltd](/group/6824) (2 companies)


## Previous names

- Greenstone Carbon Management Limited (until 18 Oct 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGEE, Ryan Richard | director | 28 Apr 2023 |  |
| WALLACE, Mark Mccolough | director | 28 Apr 2023 | 25 Oct 2024 |
| 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 |
| STONE, Andrew Jonathan | director | 27 Mar 2006 | 28 Apr 2023 |
| SUTTON, Nicholas Robert Arnott | director | 27 Mar 2006 | 28 Apr 2023 |
| 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 |
| GREGSON, Marcus John | director | 1 Dec 2006 | 16 Sep 2021 |
| BURTON, Steven John | director | 1 Nov 2006 | 30 Sep 2015 |
| BURTON, Steven John | secretary | 1 Nov 2006 | 30 Sep 2015 |
| DEVLIN, Jamie Alexander | director | 10 Sep 2013 | 31 Dec 2014 |
| RAMACHANDER, Chelluri Ramesh | director | 19 Jun 2007 | 14 Apr 2010 |
| HOWELL, Belinda Katharine, Dr | director | 27 Nov 2006 | 14 Mar 2008 |
| GREEN, Sebastian Dominic | director | 27 Mar 2006 | 20 Mar 2007 |
| GREEN, Sebastian Dominic | secretary | 27 Mar 2006 | 1 Nov 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Mar 2006 | 27 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,198,080 | £1,467,809 | 39 |
| 31 Dec 2023 | £1,170,985 | £2,364,894 | 0 |
| 30 Apr 2023 | £2,116,544 | £2,814,569 | 0 |
| 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 | - |



## Owned by

Greenstone+ Limited → [Cohort Software Ltd](/company/07946943)