Green UK Holdco Limited
- Company number
- 14803700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cinven Group Limited (158 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEGURA MARTIN, Miguel Juan, Mr. | Director | 1 Aug 2023 | 14 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinven Partnership Llp | Right To Appoint And Remove Directors | 15 Apr 2023 | 26 Apr 2023 |
| Verde Uk Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2023 | 14 May 2026 |
| Amperio Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Green UK Holdco Limited → Amperio Topco Limited → Cinven Limited → Cinven Group Limited
Companies at the same address
- Cinven (Ds) Nominees Limited (06642962)
- Cinven (FC) Limited (06632522)
- Cinven Capital Management Limited (03186043)
- Cinven Holdings Limited (06684110)
- Cinven International Limited (06420166)
- Cinven Nominees (Cps) Limited (03692717)
- Cinven Nominees (Rp) Limited (03851673)
- Cinven Nominees (Tf No. 1) Limited (04123408)
- Cinven Nominees (Tf No. 2) Limited (04123444)
- Cinven Nominees (Tf No. 3) Limited (04123419)