Cocogreen Professional Substrates Limited
- Company number
- 13539191
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, David Lawrence | Director | 13 Feb 2026 | |
| EADIE, Andrew Charles | Director | 13 Feb 2026 | |
| SHANNON, Andrew James Mciver | Director | 13 Mar 2025 | |
| FERNANDO, Sudesh Sanjeeva | Director | 30 Jul 2021 | |
| OGDEN, Thomas William | Director | 21 Dec 2021 | 29 Jun 2026 |
| MOWAT, David James | Director | 21 Dec 2021 | 13 Mar 2025 |
| CLARE, Steven James | Director | 3 Jul 2023 | 24 Apr 2024 |
| SHELBOURN, Simon David Joseph | Director | 3 Nov 2022 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Circularity Gp I Llp, Acting In Its Capacity As General Partner Of Circularity European Growth Fund I Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Dec 2021 | |
| Sudesh Sanjeeva Fernando | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | |
| Mr Thomas William Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2021 | 21 Dec 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | £723,951 | 4 |
Connections
Controls
- S2h Group Limited (10560784)
Directors’ other companies
- SHANNON, Andrew James Mciver - Director at Tartan Bidco Limited
- SHANNON, Andrew James Mciver - Director at Circularity Bc Limited
- WILKINSON, David Lawrence - Llp-Designated-Member at Quernsre LLP
- WILKINSON, David Lawrence - Llp-Designated-Member at Renovatium Partners LLP
- WILKINSON, David Lawrence - Director at Geocento Limited
- WILKINSON, David Lawrence - Director at DE Ess Coda Limited
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