CompanyTrack
G

GREENENERCO LIMITED

Active London

Production of electricity

4 employees Website
Environment, agriculture and waste Production of electricity
G

GREENENERCO LIMITED

Production of electricity

Founded 18 Mar 2011 Active London, England 4 employees greenenco.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted
Confirmation Statement Submitted 2 Dec 2025
Net assets £259.57K £47.32K 2024 year on year
Total assets £957.17K £172.93K 2024 year on year
Total Liabilities £694.76K £128.46K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

1 Benjamin Street London EC1M 5QL England

Office (Harrow)

3 Allington Rd, Harrow HA2 6AJ

Office (London(UK))

First Floor, 21-24 Millbank, London SW1P 4DU

Office (Kolkata(India))

Lakshmi Narayan Villa, 883 Aghore Sarani, Barendrapara, RAJPUR, Kolkata - 700149, WEST BENGAL, India

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£239.50k

Decreased by £114.00 (-0%)

Net Assets

£259.57k

Decreased by £47.32k (-15%)

Total Liabilities

£694.76k

Decreased by £128.46k (-16%)

Turnover

N/A

Employees

4

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Andrew Rhys CrossmanDirectorBritishWales6218 Mar 2013Active
Iestyn Rhys MorganDirectorBritishUnited Kingdom575 Feb 2015Active
Ka Wai YuDirectorBritishEngland4818 Mar 2013Active
Michael John GarrettDirectorBritishEngland5624 Jun 2025Active

Shareholders

Shareholders (8)

Infinite Renewables Limited
33.3%
350,00424 Mar 2020
W D Holdings Limited
16.7%
175,00224 Mar 2020
Kings Arms Yard Vct Plc
8.6%
90,00124 Mar 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Albion Ventures Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Albion Enterprise Vct Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Infinite Renewables Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALBION CAPITAL GROUP LLP united kingdom
INFINITE RENEWABLES LTD united kingdom
GREENENERCO LIMITED Current Company
INFINITE VENTURES (SCOVESTON) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with updatesView(4 pages)
22 Jul 2025OfficersChange to director Mr Andrew Rhys Crossman on 2025-06-24View(2 pages)
22 Jul 2025OfficersTermination of David Gudgin as director on 2025-06-24View(1 page)
22 Jul 2025OfficersAppointment of Mr Michael John Garrett as director on 2025-06-24View(2 pages)
22 Apr 2025OfficersChange to director Mr Andrew Rhys Crossman on 2025-04-22View(2 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with updates

22 Jul 2025 Officers

Change to director Mr Andrew Rhys Crossman on 2025-06-24

22 Jul 2025 Officers

Termination of David Gudgin as director on 2025-06-24

22 Jul 2025 Officers

Appointment of Mr Michael John Garrett as director on 2025-06-24

22 Apr 2025 Officers

Change to director Mr Andrew Rhys Crossman on 2025-04-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with updates

1 months ago on 2 Dec 2025

Change to director Mr Andrew Rhys Crossman on 2025-06-24

5 months ago on 22 Jul 2025

Termination of David Gudgin as director on 2025-06-24

5 months ago on 22 Jul 2025

Appointment of Mr Michael John Garrett as director on 2025-06-24

5 months ago on 22 Jul 2025

Change to director Mr Andrew Rhys Crossman on 2025-04-22

8 months ago on 22 Apr 2025