OpenCompanies

Intra Green International Limited

Company number
13942093
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2022
Nature of business
Activities of production holding companies
Corporate group
Intra Capital Limited (17 companies)

Registered office

Britannia House, 503
1-11, Glenthorne Road
London
W6 0LH

Previous names

  • H3o International Limited (until 13 Jan 2025)
  • One Vision Technology Group Limited (until 10 Mar 2022)
  • OVT Group Limited (until 17 Feb 2023)

Officers

NameRoleAppointedResigned
STUBLEY, Barry Douglas Director 25 Feb 2022 2 Apr 2024
JAKOBSEN, Michael, Mr. Director 2 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr. Thomas Sand Significant Influence Or Control 13 Oct 2022 1 Feb 2023
Mr. Michael Jakobsen Ownership Of Shares 75 To 100 Percent 1 Dec 2023 31 Dec 2023
Ms. Annemarie Steen Olsen Significant Influence Or Control 31 Dec 2023
Intra Green Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Feb 2022

Accounts

Year ended Net assets Employees
11 Jan 2025 £4,955,571 1
30 Dec 2023 £4,955,571 1
28 Feb 2023 £4,955,571 1

Connections

Owned by

Intra Green International Limited → Intra Green Ventures Limited

Directors’ other companies

Companies at the same address

Data