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Greenforest New Energies Topco Limited

Greenforest New Energies Topco Limited is an active company incorporated on 15 March 2022 with the registered office located in London, Greater London. Greenforest New Energies Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13976699
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • German • Lives in England • Born in Sep 1985
Director • Vice President • British • Lives in UK • Born in Aug 1985
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
Gepif Iii Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenforest New Energies Bidco Limited
Mr Christian Alexandros Helmut Synetos, Thomas Jack Robert Luypaert, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Blackrock Evergreen Infrastructure UK Finco Limited
Thomas Jack Robert Luypaert, David Rider Cook, and 1 more are mutual people.
Active
Dtuk BLK Bidco Holdings Ltd
Thomas Jack Robert Luypaert, David Rider Cook, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.61M
Increased by £6.78M (+2%)
Total Liabilities
-£19K
Increased by £3K (+19%)
Net Assets
£394.59M
Increased by £6.78M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr Thomas Jack Robert Luypaert Appointed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 1 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Eduard Ruijs as a director on 10 March 2023
Submitted on 28 Mar 2023
Repayment History
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