All Information about:

Name	Green Empire WTE Holdings Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	11654061 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Green Investment Group Investments Limited Status: Active Notified: 01/11/2018 Companies House Number: Sc576143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Archer, Christopher Michael London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 05/1983 Occupation: Investment Banker Role: Director Country of Residence: France Nationality: British

Edgar, Matthew John London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary

Northam, Edward Patrick London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian

Companies Controlled by This Company (3)

GB Encyclis Earls Gate Holdco Limited Status: Ceased Notified: 08/11/2018 Ceased: 11/03/2024 Companies House Number: 11642671 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Encyclis Protos Holdco Limited Status: Ceased Notified: 24/11/2020 Ceased: 08/06/2022 Companies House Number: 11915696 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Encyclis UK Investments Limited Status: Ceased Notified: 21/03/2019 Ceased: 08/06/2022 Companies House Number: 11347827 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Green Empire WTE Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)