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Company Information for

SI GREEN UK LIMITED

C/O HARRIS BASSETT, 5 LLYS FELIN NEWYDD PHOENIX WAY, ENTERPRISE PARK SWANSEA, WEST GLAMORGAN, SA7 9FG,
Company Registration Number
02777304
Private Limited Company
Active

Company Overview

About Si Green Uk Ltd
SI GREEN UK LIMITED was founded on 1993-01-06 and has its registered office in Enterprise Park Swansea. The organisation's status is listed as "Active". Si Green Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SI GREEN UK LIMITED
 
Legal Registered Office
C/O HARRIS BASSETT
5 LLYS FELIN NEWYDD PHOENIX WAY
ENTERPRISE PARK SWANSEA
WEST GLAMORGAN
SA7 9FG
Other companies in SA7
 
Filing Information
Company Number 02777304
Company ID Number 02777304
Date formed 1993-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB736694884  
Last Datalog update: 2024-03-06 02:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SI GREEN UK LIMITED
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Company Officers of SI GREEN UK LIMITED

Current Directors
Officer Role Date Appointed
PIER GIORGIO COMINETTA
 Director 2003-05-02
WILLIAM EPIS
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI RIVADOSSI
 Director 2009-04-01 2014-12-31
VITTORIO VENTURA
 Director 2003-05-02 2009-01-31
DANIELA BRIGADA
 Company Secretary 2001-02-05 2008-04-01
STEFANO LAZZARI
 Director 2000-12-13 2003-05-02
FEDERICO VENTURA
 Director 2001-02-05 2003-05-02
FAIRYACRE LIMITED
 Company Secretary 1999-03-22 2001-02-05
MARIO GABARDINI
 Director 1999-03-22 2001-02-05
JARL MARCO HANSSTEIN
 Director 1993-01-30 2000-05-02
TREVOR DAVENPORT KENT
 Director 1998-10-09 2000-01-20
MARIO WALTER FONTANA
 Director 1993-01-30 1999-04-20
TREVOR DAVENPORT KENT
 Company Secretary 1994-10-24 1998-10-09
TREVOR DAVENPORT KENT
 Director 1994-10-24 1998-10-09
DAVID ANDREW FEATHERSTONE
 Company Secretary 1993-01-30 1994-10-24
DAVID ANDREW FEATHERSTONE
 Director 1993-01-30 1994-10-24
ROBERT JOHN BLAKE HALPIN
 Director 1993-01-30 1994-10-01
MAUREEN POOLEY
 Nominated Secretary 1993-01-06 1993-01-30
ANTHONY JUSTIN GERARD MCGURK
 Nominated Director 1993-01-06 1993-01-30
MAUREEN POOLEY
 Nominated Director 1993-01-06 1993-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EPIS
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-05PSC05Change of details for Ambienthesis S.P.a as a person with significant control on 2017-04-06
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI RIVADOSSI
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 420067
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 420067
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08AP01DIRECTOR APPOINTED WILLIAM EPIS
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 420067
2015-01-08AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 420067
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0106/01/12 ANNUAL RETURN FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0106/01/11 ANNUAL RETURN FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RIVADOSSI / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER GIORGIO COMINETTA / 01/10/2009
2009-05-12288aDirector appointed giovanni rivadossi
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR VITTORIO VENTURA
2009-01-08363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY DANIELA BRIGADA
2008-01-23363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-09-18225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-23363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-25363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-06363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-21363aRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-07-04244DELIVERY EXT'D 3 MTH 31/07/01
2002-04-17CERTNMCOMPANY NAME CHANGED LEGISLATOR 1171 LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-02-14363aRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-09-11363aRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-07-12288bSECRETARY RESIGNED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: EVANS DODD 5 BALFOUR PLACE MOUNT STREET MAYFAIR LONDON W1Y 5RG
2001-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-15288bSECRETARY RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-15288bDIRECTOR RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2000-12-20288aNEW DIRECTOR APPOINTED
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-16288bDIRECTOR RESIGNED
2000-03-22363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-01-27288bDIRECTOR RESIGNED
1999-11-12363bRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1999-11-12288aNEW DIRECTOR APPOINTED
1999-06-09288bDIRECTOR RESIGNED
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW SECRETARY APPOINTED
1998-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: C/O KPMG PEAT MARWICK HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SI GREEN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SI GREEN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1996-06-07 Outstanding DE TOX INVESTMENTS LIMITED
DEED OF ASSIGNMENT OF DEBT AND SECURITY 1994-03-08 Satisfied DE.TOX INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SI GREEN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SI GREEN UK LIMITED
Trademarks
We have not found any records of SI GREEN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SI GREEN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SI GREEN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SI GREEN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI GREEN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SI GREEN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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