Introduction
Watch Company
S
SHELL GREEN LTD
SHELL GREEN LTD is an active company incorporated on 17 November 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). SHELL GREEN LTD was registered 8 years ago.(SIC: 42990)
Status
active
Active since 8 years ago
Company No
11068994
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
2 St James's Street 6th Floor London, SW1A 1EF,
Previous Addresses
Overross House Ross Park Ross-on-Wye HR9 7US England
From: 11 October 2023To: 6 February 2026
The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom
From: 17 November 2017To: 11 October 2023
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Nicholas John
Active6th Floor, LondonSW1A 1EF
Born November 1967
Director
Appointed 01 Sept 2021
DAVIES, Nicholas John
6th Floor, LondonSW1A 1EF
Born November 1967
Director
01 Sept 2021
Active
MOLE, Timothy Richard
Active6th Floor, LondonSW1A 1EF
Born December 1978
Director
Appointed 06 Feb 2026
MOLE, Timothy Richard
6th Floor, LondonSW1A 1EF
Born December 1978
Director
06 Feb 2026
Active
REDPATH, Timothy Giles
ActiveWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 28 Feb 2022
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
28 Feb 2022
Active
WHITEFORD, Stuart
ActiveDunchideock, ExeterEX2 9UA
Born March 1981
Director
Appointed 28 Feb 2022
WHITEFORD, Stuart
Dunchideock, ExeterEX2 9UA
Born March 1981
Director
28 Feb 2022
Active
MILL, Douglas
ResignedWhitchurch, Ross-On-WyeHR9 6DF
Born December 1962
Director
Appointed 17 Nov 2017
Resigned 05 Sept 2020
MILL, Douglas
Whitchurch, Ross-On-WyeHR9 6DF
Born December 1962
Director
17 Nov 2017
Resigned 05 Sept 2020
Resigned
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 17 Nov 2017
Resigned 20 Feb 2025
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
17 Nov 2017
Resigned 20 Feb 2025
Resigned
WHITE, Giles Alistair
ResignedSt. James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 20 Feb 2025
Resigned 06 Feb 2026
WHITE, Giles Alistair
St. James's Street, LondonSW1A 1EF
Born July 1975
Director
20 Feb 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2021
Hive Ethical Project Developments Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2021
Active
Littleburn Industrial Estate, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2021
Ceased 21 Dec 2021
Sirius Renewable Energy (Investments) Limited
Littleburn Industrial Estate, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2021
Ceased 21 Dec 2021
Ceased
Sirius Energy Ltd
CeasedMill Road, DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Ceased 13 Apr 2021
Sirius Energy Ltd
Mill Road, DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Ceased 13 Apr 2021
Ceased
Ecodev Group Ltd
CeasedWhitchurch, Ross On WyeHR9 6DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 17 Nov 2017
Ceased 21 Dec 2021
Ecodev Group Ltd
Whitchurch, Ross On WyeHR9 6DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
17 Nov 2017
Ceased 21 Dec 2021
Ceased
Sirius Renewable Energy Ltd
CeasedMill Road, Co DurhamDH7 8HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 17 Nov 2017
Ceased 09 Mar 2020
Sirius Renewable Energy Ltd
Mill Road, Co DurhamDH7 8HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
17 Nov 2017
Ceased 09 Mar 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
23 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2020
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020