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Global Green Infrastructure Group Ltd

Global Green Infrastructure Group Ltd is an active company incorporated on 4 September 2024 with the registered office located in Robertsbridge, East Sussex. Global Green Infrastructure Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15934603
Private limited company
Age
1 year 1 month
Incorporated 4 September 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Sep31 Dec 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Northpoint Compass Park Junction Road
Bodiam
East Sussex
TN32 5BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1998
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 2000
North Point Park Ltd
PSC
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Mutual Companies
North Park Logistics Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
North Park Group Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Greenblue Urban Limited
Mr Roy Bowie is a mutual person.
Active
North Point Park Ltd
Mr Roy Bowie is a mutual person.
Active
Compass Mouldings Ltd
Mr Roy Bowie is a mutual person.
Active
Ace Investors Limited
Mr Roy Bowie is a mutual person.
Active
Ventavolt Ltd
Mr Roy Bowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£724K
Decreased by £309K (-30%)
Turnover
£13.11M
Increased by £438K (+3%)
Employees
60
Increased by 13 (+28%)
Total Assets
£10.19M
Decreased by £316K (-3%)
Total Liabilities
-£2.65M
Increased by £139K (+6%)
Net Assets
£7.54M
Decreased by £455K (-6%)
Debt Ratio (%)
26%
Increased by 2.1% (+9%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Accounting Period Shortened
8 Months Ago on 7 Feb 2025
North Point Park Ltd (PSC) Details Changed
1 Year Ago on 27 Sep 2024
North Point Park Ltd (PSC) Details Changed
1 Year Ago on 27 Sep 2024
Incorporated
1 Year 1 Month Ago on 4 Sep 2024
Name changed from Global Green Infrastructure Ltd
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 11 Sep 2025
Change of details for North Point Park Ltd as a person with significant control on 27 September 2024
Submitted on 19 Feb 2025
Change of details for North Point Park Ltd as a person with significant control on 27 September 2024
Submitted on 18 Feb 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 7 Feb 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 15 Nov 2024
Repayment History
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