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Greeneco Investments UK Limited

Greeneco Investments UK Limited is an active company incorporated on 12 August 2021 with the registered office located in London, Greater London. Greeneco Investments UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13561805
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
14 Hays Mews
London
W1J 5PT
United Kingdom
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 35 Grosvenor Street London W1K 4QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Sep 1963
Director • Accountant • British • Lives in England • Born in Mar 1966
Valery Subbotin
PSC • Cypriot • Lives in Monaco • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Energy Services Limited
Stephen Anthony Jones is a mutual person.
Active
The Knowledge Foundation
Stephen Anthony Jones is a mutual person.
Active
Marte Trading And Investment Limited
Stephen Anthony Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.96M
Increased by £8.96M (+693939%)
Total Liabilities
-£229.3K
Increased by £225.59K (+6076%)
Net Assets
£8.73M
Increased by £8.73M (-360576%)
Debt Ratio (%)
3%
Decreased by 285.05% (-99%)
Latest Activity
Amended Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Stephen Anthony Jones Resigned
8 Months Ago on 18 Feb 2025
Mr Shane Robert De Beer Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Amended Micro Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 11 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Amended micro company accounts made up to 31 August 2023
Submitted on 2 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Stephen Anthony Jones as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Shane Robert De Beer as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Amended micro company accounts made up to 31 August 2022
Submitted on 21 Nov 2023
Registration of charge 135618050005, created on 11 September 2023
Submitted on 12 Sep 2023
Registration of charge 135618050004, created on 11 September 2023
Submitted on 12 Sep 2023
Repayment History
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