Activa Process Management Green Projects Ltd
- Company number
- 13051711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2020
- Nature of business
- Production of electricity
Transmission of electricity
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halsnet Capital Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
15 Jun 2024 | |
| Mr John William Sargent | Significant Influence Or Control | 11 Aug 2023 | |
| Mr Antonio Blasco Munoz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2022 | 11 Aug 2023 |
| Mr Marin Berberaj | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2020 | 26 Feb 2022 |
| Mrs Merita Berberaj | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2020 | 15 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £11,795,812 | £11,795,812 | 20 |
| 30 Nov 2024 | £11,851,153 | £12,639,751 | 20 |
| 30 Nov 2023 | £5,545,000 | - | 20 |
| 30 Nov 2022 Dormant | £5,000 | £5,000 | - |
| 30 Nov 2021 Dormant | £5,000 | £5,000 | - |
Connections
Owned by
Activa Process Management Green Projects Ltd → Halsnet Capital Limited
Registered address
46,067 companies are registered at this address - likely a registration agent.