Introduction
Watch Company
I
IRON ACTON GREEN LIMITED
IRON ACTON GREEN LIMITED is an active company incorporated on 13 March 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. IRON ACTON GREEN LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12517505
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
17th Floor Hylo 103-105 Bunhill Row London, EC1Y 8LZ,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
From: 13 March 2020To: 16 September 2024
25 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
4
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
EWALD, Kelvin Matthew
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born April 1990
Director
Appointed 09 Jun 2025
EWALD, Kelvin Matthew
103-105 Bunhill Row, LondonEC1Y 8LZ
Born April 1990
Director
09 Jun 2025
Active
LOPEZ, Marta Sanchez
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born January 1980
Director
Appointed 27 Aug 2025
LOPEZ, Marta Sanchez
103-105 Bunhill Row, LondonEC1Y 8LZ
Born January 1980
Director
27 Aug 2025
Active
REES, Bleddyn William Vaughan
Active103-105 Bunhill Row, LondonEC1Y 8LZ
Born March 1985
Director
Appointed 20 May 2024
REES, Bleddyn William Vaughan
103-105 Bunhill Row, LondonEC1Y 8LZ
Born March 1985
Director
20 May 2024
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 13 Mar 2020
Resigned 06 Jul 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
13 Mar 2020
Resigned 06 Jul 2023
Resigned
BOUWMEESTER, Caine
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
Appointed 13 Mar 2020
Resigned 13 Aug 2020
BOUWMEESTER, Caine
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1983
Director
13 Mar 2020
Resigned 13 Aug 2020
Resigned
DEASY, Declan
Resigned103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1980
Director
Appointed 05 May 2023
Resigned 27 Aug 2025
DEASY, Declan
103-105 Bunhill Row, LondonEC1Y 8LZ
Born November 1980
Director
05 May 2023
Resigned 27 Aug 2025
Resigned
FLANAGAN, Martina
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
Appointed 15 Oct 2020
Resigned 09 May 2023
FLANAGAN, Martina
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
15 Oct 2020
Resigned 09 May 2023
Resigned
HARBO, Nikolaj
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
Appointed 13 Mar 2020
Resigned 14 Nov 2021
HARBO, Nikolaj
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
13 Mar 2020
Resigned 14 Nov 2021
Resigned
HARDING, Ian John
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born May 1984
Director
Appointed 05 May 2023
Resigned 20 May 2024
HARDING, Ian John
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1984
Director
05 May 2023
Resigned 20 May 2024
Resigned
KING, Andrew Gordon
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
Appointed 13 Mar 2020
Resigned 09 May 2023
KING, Andrew Gordon
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
13 Mar 2020
Resigned 09 May 2023
Resigned
MARTINEZ LOPEZ, Jorge
Resigned103-105 Bunhill Row, LondonEC1Y 8LZ
Born March 1980
Director
Appointed 05 May 2023
Resigned 30 May 2025
MARTINEZ LOPEZ, Jorge
103-105 Bunhill Row, LondonEC1Y 8LZ
Born March 1980
Director
05 May 2023
Resigned 30 May 2025
Resigned
SCHLEGEL, Achim
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1970
Director
Appointed 16 Dec 2021
Resigned 20 Jun 2023
SCHLEGEL, Achim
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1970
Director
16 Dec 2021
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
103-105 Bunhill Row, LondonEC1Y 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Enso Green Holdings O Limited
103-105 Bunhill Row, LondonEC1Y 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Ceased 20 May 2021
Enso Green Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2020
Ceased 20 May 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
10 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020