OpenCompanies

Greenblue Urban Limited

Company number
07162263
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2010
Nature of business
Urban planning and landscape architectural activities
Corporate group
North Park Group Ltd (6 companies)

Registered office

Northpoint Compass Park
Junction Road
Bodiam
TN32 5BS

Previous names

  • Greenblue Urban UK Unlimited (until 18 Dec 2012)
  • Greenblue Urban Unlimited (until 18 Dec 2012)

Control

NameNature of controlNotifiedCeased
Mr Roy Bowie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mrs Judith Clare Bowie Voting Rights 25 To 50 Percent 6 Apr 2016 28 Mar 2022
Mr. Roy Bowie Significant Influence Or Control 6 Apr 2016 28 Mar 2022
Mr Dean Anthony Bowie Voting Rights 25 To 50 Percent 6 Apr 2016 28 Mar 2022
North Point Park Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2022 23 Oct 2024
Global Green Infrastructure Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £12,137,885 £6,543,391 £555,530 40
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - £5,377,950 £724,224 34
31 Dec 2020 - £4,248,078 £672,242 41
31 Dec 2019 - £3,795,210 £333,555 35
31 Dec 2018 - £3,252,250 £251,497 30
31 Dec 2017 - £2,393,127 £73,499 27
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 May 2012 - - - -

Connections

Owned by

Greenblue Urban Limited → Global Green Infrastructure Group Ltd → North Point Park Ltd → North Park Group Ltd

Companies at the same address

Data