Big Green Light Ltd
- Company number
- 12239679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE NINO, David | Director | 18 Sep 2026 | |
| ALEARDI, Courtney | Director | 9 Oct 2024 | 18 Sep 2026 |
| SEWELL, Yasmin | Director | 2 Oct 2019 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meridian Health Bidco Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | |
| Lcg5 Caledonia Aiv Gp, Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
16 Aug 2024 | 18 Sep 2026 |
| Mrs Yasmin Sewell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2019 | 18 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £916,175 | 0 |
| 31 Dec 2024 | £4,624,006 | £4,074,109 | 8 |
| 31 Dec 2023 | £1,088,896 | £519,883 | 7 |
| 31 Dec 2022 | £1,231,426 | £1,426,849 | 5 |
| 31 Dec 2021 | - | £79,762 | 1 |
| 31 Oct 2020 | - | - | 1 |
Connections
Owned by
Big Green Light Ltd → Meridian Health Bidco Ltd