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The Green Certificate Company Limited

The Green Certificate Company Limited is an active company incorporated on 3 June 1999 with the registered office located in Sheffield, South Yorkshire. The Green Certificate Company Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03781928
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Church Studio, 400 Springvale Road
Sheffield
S10 1LP
England
Address changed on 9 Nov 2022 (3 years ago)
Previous address was Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Sep 1974
Director • American • Lives in United States • Born in Jun 1971
Evident Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpansiv Operations Limited
Henrik Hasselknippe is a mutual person.
Active
Evident Ev Limited
Henrik Hasselknippe is a mutual person.
Active
Evident Group Limited
Henrik Hasselknippe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £1.36M (+197%)
Turnover
£2.49M
Increased by £2.49M (%)
Employees
1
Increased by 1 (%)
Total Assets
£2.52M
Increased by £727.78K (+41%)
Total Liabilities
-£318.12K
Increased by £315.62K (+12625%)
Net Assets
£2.2M
Increased by £412.16K (+23%)
Debt Ratio (%)
13%
Increased by 12.51% (+8943%)
Latest Activity
Mr John Michael Melby Appointed
1 Month Ago on 6 Nov 2025
Mr John Michel Melby Details Changed
1 Month Ago on 22 Oct 2025
Mr John Michel Melby Appointed
1 Month Ago on 22 Oct 2025
Mr Henrik Hasselknippe Appointed
1 Month Ago on 22 Oct 2025
Edmund Francis Stuart Everson Resigned
1 Month Ago on 22 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Small Accounts Submitted
7 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
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Documents
Appointment of Mr John Michael Melby as a director
Submitted on 6 Nov 2025
Director's details changed for Mr John Michel Melby on 22 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Henrik Hasselknippe as a director on 22 October 2025
Submitted on 5 Nov 2025
Appointment of Mr John Michel Melby as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Edmund Francis Stuart Everson as a director on 22 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Sep 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Sep 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 18 Sep 2024
Repayment History
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