ENSO GREEN HOLDINGS B LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result of this matter, the Company's financial statements have been prepared on a basis other than going concern as the Company is, as at the date of signing the financial statements, unable to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of this matter, the Company's financial statements have been prepared on a basis other than going concern as the Company is, as at the date of signing the financial statements, unable to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWALD, Kelvin Matthew | Director | 2023-11-30 | Apr 1990 | Canadian |
| REES, Bleddyn William Vaughan | Director | 2024-05-20 | Mar 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2020-07-23 | 2023-07-06 |
| BOUWMEESTER, Caine | Director | 2020-07-23 | 2020-08-13 |
| FLANAGAN, Martina | Director | 2020-10-15 | 2023-11-30 |
| HARBO, Nikolaj | Director | 2020-07-23 | 2021-11-14 |
| KING, Andrew Gordon | Director | 2020-07-23 | 2024-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enso Green Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-23 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CH01 | officers | Change person director company with change date | |
| 2022-08-18 | CH01 | officers | Change person director company with change date | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type dormant | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one