Green Recovery Projects Ltd
Green Recovery Projects Ltd
#12749606 • Active
Founded: 17/07/2020
Industries: 64209 - Activities of other holding companies n.e.c.
Location: Doncaster
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Cash in Bank £0.48m
↓ -94%
Total Liabilities £237,000
↓ -97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Inigo Sanz Perez | Director | 01/07/2024 | Spanish | 56 years |
| Paul Richard Smith | Director | 01/05/2024 | British | 62 years |
| Fraser Wilson Mckenzie | Director | 01/02/2024 | British | 59 years |
| Steven John Longdon | Chief Executive Officer | 02/08/2023 | British | 59 years |
| Mark Richard Haselhurst | Director | 31/07/2023 | British | 44 years |
| Alejandro Aboumbrad González | Company Director | 27/11/2020 | Mexican | 45 years |
| Dermot Joseph Logan | Director | 27/11/2020 | Irish | 53 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
Spanish
Age:
56 years
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
59 years
Role:
Chief Executive Officer
Appointed:
02/08/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
31/07/2023
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
27/11/2020
Nationality:
Mexican
Age:
45 years
Role:
Director
Appointed:
27/11/2020
Nationality:
Irish
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grp Efw Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/11/2020 | United Kingdom |
| Fomento De Construcciones Y Contratas Sa | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 17/07/2020 | Spain |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/11/2020
Nationality:
United Kingdom
Fomento De Construcciones Y Contratas Sa
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
17/07/2020
Nationality:
Spain
Financial Accounts
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Charges
1 charge registered
National Westminster Bank PLC, 250 Bishopsgate, London, England, EC2M 4AA, as Trustee for Each of the Secured Creditors Outstanding
Created 30/07/2020N/A.
#127496060001 Negative Pledge
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/07/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/09/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 15/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |