UK Companies House feature
GREEN CREATE W2V LIMITED
Profile
- Company number
- 11211055
- Status
- Active
- Incorporation
- 2018-02-16
- Last accounts made up
- 2023-06-30
- Account category
- GROUP
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's cash flow forecast for the year to 30 September 2025 and, in light of this review and the current financial position, they are satisfied that the group has access to adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Matzonox (Pty) Ltd · 50% held
- Matzonox Fertilisers (Pty) Ltd · 50% held
Significant events
- “During the period under review, Green Create brought their flagship plant in Wijster, Netherlands into operation.”
- “The loss for the year increased from €3 167 762 to €25 869 099, mainly due to impairments relating to the asset located in the United Kingdom which is outlined in the significant transactions.”
- “The strategic development of Green Create W2V Ltd has reached a significant milestone with the completion of the sale of a majority of the issued share capital in Green Create W2V Europe B.V. The transaction, which was concluded in June 2024.”
- “The group made a strategic decision to dispose of their UK operations in Q3 2023. The plant located in Kent, UK, was sold subsequent to the end of the reporting period through a Pre-pack administration process. The assets and liabilities relating to the Kent plant has been impaired at year end.”
- “During October 2023, two of the Green Create Group subsidiaries received a notification from the Dutch Regionale Uitvoeringsdienst Drenthe ("RUD") that traces of amphetamine, a drug by-product substance, were identified in the digestate of the operating plant. The regulatory body issued further communication in February 2024 with an official letter allowing the subsidiaries and other industry players, to continue to treat the related by-products as a manure fertiliser which in essence has given the company the ability to return to normal operations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2018-02-16 | — | — |
| INGLESBY, Alister Edward, Dr | Director | 2018-02-20 | Aug 1986 | British |
| NORVAL, Louis | Director | 2018-02-20 | Feb 1956 | Australian |
| PEENS, Holger | Director | 2025-08-14 | Aug 1979 | South African |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Kenneth Russell, Mr. | Director | 2020-02-10 | 2022-06-27 |
| DUO, Geraldine Frances | Director | 2018-02-16 | 2018-02-20 |
| HAMMAN, Wessel Johannes | Director | 2022-06-27 | 2025-03-31 |
| PEENS, Louis, Mr. | Director | 2018-04-24 | 2024-09-19 |
| ROSENBERG, Nadav | Director | 2022-06-27 | 2025-05-13 |
| SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2018-02-16 | 2018-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms. Mareli Vorster | Individual | Significant influence | 2019-04-23 | Ceased 2022-11-17 |
| Mr. Gary Vogelman | Individual | Significant influence | 2019-04-23 | Ceased 2022-11-17 |
| Mr. Hylton Murray Lamb | Individual | Significant influence | 2019-04-23 | Ceased 2022-11-17 |
| Mr. Wessel Johannes Hamman | Individual | Significant influence | 2019-04-23 | Ceased 2022-11-17 |
| Mr. Louis Norval | Individual | Significant influence | 2019-04-23 | Active |
| Ms. Sanchia Thompson | Individual | Significant influence | 2018-04-24 | Ceased 2022-11-17 |
| Mr. Hendrik Petrus Barnhoorn | Individual | Significant influence | 2018-04-24 | Ceased 2022-11-17 |
| Mr. Marco Rapaglia | Individual | Significant influence | 2018-04-24 | Ceased 2022-11-17 |
| Mr. Dave John Elzas | Individual | Significant influence | 2018-04-24 | Ceased 2022-11-17 |
| Mr. Haggay Aidlin | Individual | Significant influence | 2018-04-24 | Ceased 2022-11-17 |
| Mr. Brinda Murugan | Individual | Significant influence | 2018-04-24 | Ceased 2022-11-17 |
| Ms. Kim Tracy Setzkorn | Individual | Significant influence | 2018-04-24 | Ceased 2022-11-17 |
| Mr. Alister Edward Inglesby | Individual | Shares 75–100% | 2018-02-20 | Ceased 2018-02-24 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | DISS40 | gazette | gazette filings brought up to date |
| 2025-09-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-14 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type group |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-13 | RESOLUTIONS | resolution | resolution |
| 2023-06-13 | MA | incorporation | memorandum articles |
| 2023-06-13 | SH08 | capital | capital name of class of shares |
| 2023-06-13 | SH10 | capital | capital variation of rights attached to shares |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.