SI GREEN UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£489K
-42.5% lowest in 3 filed years
Net assets
—
Equity attributable
Employees
1
-50% lowest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- SI GREEN UK LIMITED 2002-04-17 → present
- LEGISLATOR 1171 LIMITED 1993-01-06 → 2002-04-17
Cash
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £576,530 | £849,170 | £488,542 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 2 | 2 | 1 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EPIS, William | Director | 2025-11-11 | Jan 1971 | Italian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGADA, Daniela | Secretary | 2001-02-05 | 2008-04-01 |
| FEATHERSTONE, David Andrew | Secretary | 1993-01-30 | 1994-10-24 |
| KENT, Trevor Davenport | Secretary | 1994-10-24 | 1998-10-09 |
| POOLEY, Maureen | Nominee Secretary | 1993-01-06 | 1993-01-30 |
| FAIRYACRE LIMITED | Corporate Secretary | 1999-03-22 | 2001-02-05 |
| COMINETTA, Pier Giorgio | Director | 2003-05-02 | 2025-11-11 |
| EPIS, William | Director | 2015-09-16 | 2019-01-31 |
| FEATHERSTONE, David Andrew | Director | 1993-01-30 | 1994-10-24 |
| FONTANA, Mario Walter | Director | 1993-01-30 | 1999-04-20 |
| GABARDINI, Mario | Director | 1999-03-22 | 2001-02-05 |
| HALPIN, Robert John Blake | Director | 1993-01-30 | 1994-10-01 |
| HANSSTEIN, Jarl Marco | Director | 1993-01-30 | 2000-05-02 |
| KENT, Trevor Davenport | Director | 1998-10-09 | 2000-01-20 |
| KENT, Trevor Davenport | Director | 1994-10-24 | 1998-10-09 |
| LAZZARI, Stefano | Director | 2000-12-13 | 2003-05-02 |
| MCGURK, Anthony Justin Gerard | Nominee Director | 1993-01-06 | 1993-01-30 |
| POOLEY, Maureen | Nominee Director | 1993-01-06 | 1993-01-30 |
| RIVADOSSI, Giovanni | Director | 2009-04-01 | 2014-12-31 |
| VENTURA, Federico, Dr | Director | 2001-02-05 | 2003-05-02 |
| VENTURA, Vittorio | Director | 2003-05-02 | 2009-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ambienthesis S.P.A | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CH01 | officers | Change person director company with change date | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type small | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-21 | AA | accounts | Accounts with accounts type small | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type small | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-07 | AA | accounts | Accounts with accounts type full | |
| 2020-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | AA | accounts | Accounts with accounts type full | |
| 2019-09-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-42.5%
£849,170 £488,542
lowest in 3 filed years
-
Net assets
—
Not reported
-
Employees
-50%
2 1
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers