# Cocogreen Professional Substrates Limited

## Details

- **Company number:** [13539191](https://find-and-update.company-information.service.gov.uk/company/13539191)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2021
- **Registered office:** CASTLEGATE HOUSE, 36, CASTLE STREET, HERTFORD, SG14 1HH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELBOURN, Simon David Joseph | director | 3 Nov 2022 | 30 Jun 2023 |
| CLARE, Steven James | director | 3 Jul 2023 | 24 Apr 2024 |
| MOWAT, David James | director | 21 Dec 2021 | 13 Mar 2025 |
| OGDEN, Thomas William | director | 21 Dec 2021 | 29 Jun 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Ogden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Dec 2021 | 21 Dec 2021 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2022 | £723,951 | 4 |




## Controls

- [S2h Group Limited](/company/10560784) (10560784)



## Directors' other companies

- [SHANNON, Andrew James Mciver](/person/6656724) - director at [Tartan Bidco Limited](/company/14277684)
- [WILKINSON, David Lawrence](/person/7037710) - llp-designated-member at [Quernsre LLP](/company/OC331431)



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