GREEN GUARANTEE COMPANY LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£1
0% vs 2022
Net assets
£1
0% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1 | £1 | £1 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | |
| Average employees | — | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the Company will continue as a going concern. The directors have considered the Company's ability to continue as a going concern, taking into account the Company's current financial position, cash flows, and future business plans. Based on this assessment, the directors believe that the Company will have sufficient resources to continue in operational existence for the foreseeable future, being at least twelve months from the date of approval of these financial statements.”
Significant events
- “After the reporting date, the Company entered into a framework financial guarantee agreement to support a commercial bank's lending to a series of solar mini-grid developers in Nigeria under the World Bank DARES programme. The framework will provide guarantees of up to $20,000,000 in aggregate, and the first exposure of $2,000,000 was signed in February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWENSTEIN, Price Gordon | Director | 2024-03-20 | Apr 1959 | American |
| MARKS, Christopher | Director | 2024-01-30 | Feb 1963 | British |
| NOGUEIRA, Ricardo Paulo | Director | 2024-03-20 | Apr 1970 | American |
| SWANN, Stacy Ann | Director | 2024-03-20 | Nov 1970 | American |
| UMAR-SADIQ, Aminu | Director | 2024-03-20 | Oct 1983 | British |
| VENON, Thomas Pierre | Director | 2024-03-20 | Sep 1975 | French |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERERA, Lasitha Nuwan Vincent | Director | 2021-10-25 | 2024-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Lasitha Nuwan Vincent Perera | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-25 | Ceased 2024-03-20 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-25 RESOLUTIONS Resolution
- 2024-06-21 MA Memorandum articles
- 2024-06-21 RESOLUTIONS Resolution
- 2024-05-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | SH01 | capital | Capital allotment shares | |
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-21 | MA | incorporation | Memorandum articles | |
| 2024-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | SH06 | capital | Capital cancellation shares | |
| 2024-06-18 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-05-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-22 | SH01 | capital | Capital allotment shares | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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