Greenhouse Bidco Limited
- Company number
- 12187643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Edward William Russell | Director | 2 Sep 2025 | |
| GOLDENBERG, Tomi | Director | 2 Sep 2025 | |
| MEE, Jane Aine | Director | 4 Dec 2024 | |
| ELKHOULY, Wael Nabil Abdou | Director | 29 Nov 2019 | |
| COOPER, James Nigel Shelley | Director | 29 Nov 2019 | |
| GOULDING-DAVIS, Karl Peter | Director | 14 Nov 2019 | |
| SMITH, John Geoffrey | Director | 14 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenhouse Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | |
| Greenhouse Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | 3 Oct 2019 |
| Greenhouse Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | 3 Oct 2019 |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (Euro) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Sep 2019 | 3 Oct 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Greenhouse Bidco Limited → Greenhouse Midco Limited → Greenhouse Topco Limited → Greenhouse Holdco Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP → Infracapital Partners Iii Subholdings Gp1 Limited
Controls
- Deltic Top Invest Limited (12020244)
- Hector Rail Holding UK Limited (10421638)
Directors’ other companies
- BARRIE, Edward William Russell - Director at Greenhouse Topco Limited
- BARRIE, Edward William Russell - Director at Greenhouse Holdco Limited
- BARRIE, Edward William Russell - Director at Sparrow Bidco Limited
- BARRIE, Edward William Russell - Director at Sparrow Topco Limited
- ELKHOULY, Wael Nabil Abdou - Director at Greenhouse Holdco Limited
- ELKHOULY, Wael Nabil Abdou - Director at Greenhouse Topco Limited
- MEE, Jane Aine - Director at Connect Plus (M25) Intermediate Limited
- MEE, Jane Aine - Director at Connect Plus (M25) Limited
- MEE, Jane Aine - Director at Connect Plus (M25) Issuer PLC
- MEE, Jane Aine - Director at Connect Plus (M25) Holdings Limited
Companies at the same address
- Deltic Top Holding Limited (11733104)
- Deltic Top Invest Limited (12020244)
- GB Railfreight Limited (03707899)
- Greenhouse Holdco Limited (12229974)
- Greenhouse Midco Limited (12223821)
- Greenhouse Topco Limited (12187647)
- Hector Rail Holding UK Limited (10421638)