Greenacre Environmental Systems Limited
- Company number
- 09117078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2014
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
- Corporate group
- Stanley Capital Partners LLP (308 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Connor | Director | 30 Sep 2025 | |
| MACGREGOR, Iain Ross | Director | 4 Oct 2022 | |
| DALLAS, Allan William | Director | 4 Oct 2022 | |
| MATHERS, Martin James | Director | 4 Oct 2022 | |
| HOBSON, Vaughan | Director | 4 Jul 2014 | |
| HOBSON, Gillian | Director | 4 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ges Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 | |
| Mr Vaughan Hobson | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 1 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Jul 2022 | £6,678 | £38,201 | 10 |
| 31 Jul 2021 | £76,075 | £134,325 | 6 |
| 31 Jul 2020 | £130,344 | £72,151 | 7 |
| 31 Jul 2019 | £168,336 | £34,586 | 6 |
| 31 Jul 2018 | £82,141 | £17,122 | - |
| 31 Jul 2017 | £128,676 | - | - |
| 31 Jul 2016 | £101,711 | £55,714 | - |
| 31 Jul 2015 | £45,885 | £114,219 | - |
Connections
Owned by
Greenacre Environmental Systems Limited → GES Holdco Ltd → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited
Directors’ other companies
- DALLAS, Allan William - Director at Sheers Limited
- DALLAS, Allan William - Director at A.c.e. Industrial Plastics Limited
- DALLAS, Allan William - Director at Trifoliata Ltd
- DALLAS, Allan William - Director at GES Holdco Ltd
- DALLAS, Allan William - Director at Broadway Topco Limited
- HOBSON, Gillian - Director at GES Holdco Ltd
- HOBSON, Vaughan - Director at GES Holdco Ltd
- MACGREGOR, Iain Ross - Director at Co-At Marine Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
Companies at the same address
- GES Holdco Ltd (10219253)