GB

GREEN BIDCO LIMITED

Active

Company number 08008481

London, United Kingdom · Incorporated 27 March 2012

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2019

Company history

Previous company names

ALBA BIDCO LIMITED · 27 March 2012 – 29 March 2012

Company overview

GREEN BIDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 27 March 2012 and remains active on the register. It changed its name from ALBA BIDCO LIMITED on 27 March 2012. Its registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Uk Green Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: MATHIEU, Olivier Patrick Jacques (appointed 11 November 2024), MAUMON DE LONGEVIALLE, Remi Guy Ferdinand (appointed 11 November 2024), PICOT, Thomas David (appointed 11 November 2024) and BLACK, Henry Peter Aitken (appointed 2 December 2024). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 26 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. Companies House holds 79 filings for this company, most recently an accounts filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BLACK, Henry Peter Aitken
Director
2 December 2024
MD
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
Director
11 November 2024
MO
MATHIEU, Olivier Patrick Jacques
Director
11 November 2024
PT
PICOT, Thomas David
Director
11 November 2024
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
20 August 2012
BA
BADIU, Andreea Luana
Director · Resigned
19 November 2019
GA
GILLESPIE-SMITH, Andrew Harvey
Director · Resigned
3 April 2012
MM
MCGHEE, Michael John
Director · Resigned
3 April 2012
TL
TRUSEC LIMITED
Corporate Director · Resigned
27 March 2012
HA
HUTCHINGS, Amy
Director · Resigned
27 March 2012

Persons with significant control

PS
Uk Green Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2024

Funding

3 funding rounds
21 November 2019
Shares allotted · 0 shares allotted
—
18 June 2014
Shares allotted · 0 shares allotted
—
28 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2026 View
Legacy
Accounts
26 June 2026 View
Legacy
Other
26 June 2026 View
Legacy
Other
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Resolution
Resolution
30 November 2019 View
Capital Allotment Shares
Capital
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Second Filing Capital Allotment Shares
Capital
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Group
Accounts
26 September 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Resolution
Resolution
25 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Legacy
Capital
9 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2014 View
Legacy
Insolvency
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2013 View
Termination Secretary Company With Name
Officers
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 August 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
1 June 2012 View
Resolution
Resolution
28 May 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Certificate Change Of Name Company
Change Of Name
29 March 2012 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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