# Activa Process Management Green Projects Ltd

## Details

- **Company number:** [13051711](https://find-and-update.company-information.service.gov.uk/company/13051711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2020
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [43999](/sic/43999) Other specialised construction activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.




## 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 | £5,000 | £5,000 | - |
| 30 Nov 2021 | £5,000 | £5,000 | - |



## Owned by

Activa Process Management Green Projects Ltd → [Halsnet Capital Limited](/company/12806454)





## Registered address

46,055 companies are registered at this address - likely a registration agent.