10274913 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 July 2016
Accounts due30 September 2026
Confirmation due17 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 3 July 2026CS01 · Confirmation Statement
Officers — Liam GriffinTM01 · Officers
Officers — Mr Andrew Patrick CollinsAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
CapitalSH01 · Capital
CapitalSH01 · Capital
Change Of NameRP04SH01 · Change Of Name
Persons With Significant ControlPSC02 · Persons With Significant Control
CapitalSH01 · Capital
Confirmation Statement made up to 11 July 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH10 · Capital
ResolutionRESOLUTIONS · Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
S.C.A. Blueearth Climate Growth Fund INotified 18 July 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent
Environmental Technologies Fund 3 L.P.Notified 16 January 2019 · ceased 18 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Andrew Patrick COLLINSDirector · appointed 9 June 2026
Christopher HOFFMANNDirector · appointed 4 August 2023
Claude Désiré KAMGA TEGUIADirector · appointed 30 May 2025
Sam Edward RYANDirector · appointed 25 October 2016
Barnaby WILLIAMSDirector · appointed 10 February 2025