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GREEN INVESTMENT COMPANY ONE LIMITED (13737699)

GREEN INVESTMENT COMPANY ONE LIMITED (13737699) is an active UK company. incorporated on 11 November 2021. with registered office in Oxford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GREEN INVESTMENT COMPANY ONE LIMITED has been registered for 4 years. Current directors include BAMFORD, Joseph Cyril Edward, BARR, Andrew Thomas, GRIME, Charles James and 2 others.

Company Number
13737699
Status
active
Type
ltd
Incorporated
11 November 2021
Age
4 years
Address
North Bailey House, Oxford, OX1 2RP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BAMFORD, Joseph Cyril Edward, BARR, Andrew Thomas, GRIME, Charles James, MATTHEW, Elliott Gordon Findlay, REYNOLDS, Christian Charles
SIC Codes
82990

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Introduction
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GREEN INVESTMENT COMPANY ONE LIMITED

GREEN INVESTMENT COMPANY ONE LIMITED is an active company incorporated on 11 November 2021 with the registered office located in Oxford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREEN INVESTMENT COMPANY ONE LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13737699

LTD Company

Age

4 Years

Incorporated 11 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

BAMFORD BUS HOLDING COMPANY 2 LIMITED
From: 11 November 2021To: 24 January 2022
Contact
Address

North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,

Previous Addresses

Union House 12-16 st. Michaels Street Oxford OX1 2DU United Kingdom
From: 11 November 2021To: 27 February 2024
Timeline

21 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Funding Round
Nov 21
Director Joined
Dec 21
Funding Round
Dec 21
Director Joined
Dec 21
Director Joined
Nov 23
Director Left
Nov 23
Funding Round
Dec 23
Director Joined
Feb 24
Loan Secured
Apr 25
Director Joined
Aug 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
3
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

BAMFORD, Joseph Cyril Edward

Active
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
Appointed 11 Nov 2021

BARR, Andrew Thomas

Active
12 New Inn Hall Street, OxfordOX1 2RP
Born January 1973
Director
Appointed 19 Mar 2026

GRIME, Charles James

Active
12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
Appointed 19 Mar 2026

MATTHEW, Elliott Gordon Findlay

Active
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 19 Mar 2026

REYNOLDS, Christian Charles

Active
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1975
Director
Appointed 19 Mar 2026

BOWCOTT, Harry

Resigned
12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
Appointed 29 Jul 2025
Resigned 23 Feb 2026

BURNS, Jamie

Resigned
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 07 Dec 2021
Resigned 28 Nov 2025

GALES, Jean-Marc

Resigned
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1962
Director
Appointed 05 Feb 2024
Resigned 01 Dec 2025

GOTTSCHALK, Maximilian Alexander

Resigned
12-16 St. Michaels Street, OxfordOX1 2DU
Born August 1972
Director
Appointed 07 Dec 2021
Resigned 30 Mar 2023

MASCHKA, Axel Joachim

Resigned
12 New Inn Hall Street, OxfordOX1 2RP
Born June 1966
Director
Appointed 01 Dec 2025
Resigned 25 Feb 2026

MUNCE, James

Resigned
12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
Appointed 30 Mar 2023
Resigned 22 Mar 2026

Persons with significant control

2

Hycap Company 1 Limited

Active
Pall Mall, 4th Floor, LondonSW1Y 5EA

Nature of Control

Significant influence or control
Notified 07 Dec 2021

Bamford Bus Company Holdings Limited

Active
12 New Inn Hall Street, OxfordOX1 2RP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Fundings
Financials
Latest Activities

Filing History

47

Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2025
TM01Termination of Director
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Memorandum Articles
21 July 2025
MAMA
Resolution
21 July 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 June 2025
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
29 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
27 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
17 May 2024
MAMA
Resolution
17 May 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 February 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 August 2022
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
24 January 2022
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
20 December 2021
MAMA
Resolution
20 December 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Incorporation Company
11 November 2021
NEWINCIncorporation