Introduction
Watch Company
G
GREENFOREST NEW ENERGIES TOPCO LIMITED
GREENFOREST NEW ENERGIES TOPCO LIMITED is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENFOREST NEW ENERGIES TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13976699
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 15 March 2022To: 1 August 2025
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Mar 2022
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Mar 2022
Active
COOK, David Rider
ActiveChurchill Place, LondonE14 5HU
Born August 1985
Director
Appointed 15 Mar 2022
COOK, David Rider
Churchill Place, LondonE14 5HU
Born August 1985
Director
15 Mar 2022
Active
LUYPAERT, Thomas Jack Robert
ActiveChurchill Place, LondonE14 5HU
Born February 1987
Director
Appointed 10 Mar 2023
LUYPAERT, Thomas Jack Robert
Churchill Place, LondonE14 5HU
Born February 1987
Director
10 Mar 2023
Active
SYNETOS, Christian Alexandros Helmut, Mr.
ActiveChurchill Place, LondonE14 5HU
Born September 1985
Director
Appointed 30 Sept 2022
SYNETOS, Christian Alexandros Helmut, Mr.
Churchill Place, LondonE14 5HU
Born September 1985
Director
30 Sept 2022
Active
BUTLER, Laura Mary
ResignedLondonEC2N 2AX
Born December 1979
Director
Appointed 15 Mar 2022
Resigned 30 Sept 2022
BUTLER, Laura Mary
LondonEC2N 2AX
Born December 1979
Director
15 Mar 2022
Resigned 30 Sept 2022
Resigned
RUIJS, Eduard
ResignedLondonEC2N 2AX
Born April 1972
Director
Appointed 15 Mar 2022
Resigned 10 Mar 2023
RUIJS, Eduard
LondonEC2N 2AX
Born April 1972
Director
15 Mar 2022
Resigned 10 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Gepif Iii Holdings (Uk) Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
1 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022