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Greenscale Norway Poolco 1 Limited

Greenscale Norway Poolco 1 Limited is an active company incorporated on 21 June 2024 with the registered office located in London, Greater London. Greenscale Norway Poolco 1 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15792172
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 24 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 (6 months remaining)
Contact
Address
64 North Row
London
W1K 7DA
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 1 Portland Place London W1B 1PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1988
Director • Investment Professional • German • Lives in UK • Born in Apr 1995
Director • Investment Professional • German • Lives in UK • Born in Feb 1992
Director • Coo • British • Lives in England • Born in Dec 1972
Director • Investment Professional • German • Lives in Germany • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenscale Ireland Poolco 1 Limited
Laura Lotte Heitmann, Daniel Charles Thomas, and 3 more are mutual people.
Active
Greenscale Germany Junior Poolco 1 Limited
Laura Lotte Heitmann, Daniel Charles Thomas, and 3 more are mutual people.
Active
Greenscale Norway Junior Poolco 1 Limited
Laura Lotte Heitmann, Daniel Charles Thomas, and 3 more are mutual people.
Active
Greenscale Ni Poolco 1 Limited
Laura Lotte Heitmann, Daniel Charles Thomas, and 3 more are mutual people.
Active
Greenscale Ireland Financeco 1 Limited
Josef Anselm Benedikt Wilhelm Maur, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Norway Junior Finance Co 1 Limited
Josef Anselm Benedikt Wilhelm Maur, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Germany Junior Financeco 1 Limited
Josef Anselm Benedikt Wilhelm Maur, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Greenscale Norway Financeco 1 Limited
Josef Anselm Benedikt Wilhelm Maur, Laura Lotte Heitmann, and 3 more are mutual people.
Active
Financials
Greenscale Norway Poolco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Greenscale Data Centres Ltd (PSC) Resigned
9 Days Ago on 29 Aug 2025
Greenscale Norway Junior Finance Co 1 Limited (PSC) Appointed
9 Days Ago on 29 Aug 2025
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Tim Hofmann Resigned
8 Months Ago on 20 Dec 2024
Mr Ian James Hammond Appointed
8 Months Ago on 20 Dec 2024
Josef Anselm Benedikt Wilhelm Maur Resigned
8 Months Ago on 20 Dec 2024
Mr Daniel Charles Thomas Appointed
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Xcalibur Bidco Ltd (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Incorporated
1 Year 2 Months Ago on 21 Jun 2024
Name changed from Xcalibur Norway Poolco 1 Limited
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Notification of Greenscale Norway Junior Finance Co 1 Limited as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Cessation of Greenscale Data Centres Ltd as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 14 Aug 2025
Change of details for Xcalibur Bidco Ltd as a person with significant control on 11 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Daniel Charles Thomas as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Josef Anselm Benedikt Wilhelm Maur as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Ian James Hammond as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Tim Hofmann as a director on 20 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 64 North Row London W1K 7DA on 15 November 2024
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 11 Nov 2024
Repayment History
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