AFRICA GREENCO GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£359K
+41.7% vs 2022
Net assets
£3M
+128.2% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£881,491 | £434,815 | |
| Cash | £253,618 | £359,315 | |
| Total assets less current liabilities | £1,512,147 | £3,450,976 | |
| Net assets | £1,512,147 | £3,450,976 | |
| Equity | £1,512,147 | £3,450,976 | |
| Average employees | 0 | 0 | |
| 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
- Beever and Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have conducted a thorough assessment of the Company's ability to continue as a going concern. Based on this assessment, the directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for the foreseeable future.”
Group structure
- AFRICA GREENCO GROUP LIMITED · parent
- GreenCo Power Services Limited 100%
- GreenCo Renewable Energy Services (Pty) Limited 100%
- GreenCo Power Services (Pty) Limited 100%
- ZimGreenCo Power Services (Private) Limited 100%
- GreenCo Power Storage Limited 50%
- GreenCo Finance Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAJDUKA SHIELDS, Ana-Katarina | Director | 2022-04-13 | May 1981 | British |
| HOUGAARD, Thomas | Director | 2025-01-01 | Sep 1976 | Danish |
| JABRI, Omar | Director | 2023-09-14 | Sep 1983 | French |
| NILSSON, Magnus Gartoft | Director | 2025-01-01 | Sep 1994 | Danish |
| OXBY, Catherine Mary | Director | 2021-12-03 | Nov 1976 | British |
| THAKUR, Tantra Narayan | Director | 2022-04-13 | Jun 1949 | Indian |
| VAES, Gilles | Director | 2024-11-13 | Sep 1971 | Belgian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRICK, Jonathan Daniel | Director | 2022-04-13 | 2023-08-31 |
| HOXHA, Ina | Director | 2022-04-13 | 2025-01-01 |
| JARRATT, Claire Elizabeth | Director | 2023-09-18 | 2024-11-13 |
| MAHDI, Muktar | Director | 2023-08-16 | 2025-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infraco Africa Investment Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-27 | Active |
| Investment Fund For Developing Countries | Legal person | Shares 25–50%, Voting 25–50% | 2024-03-27 | Active |
| Africa Greenco Founders Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-12-03 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | SH01 | capital | Capital allotment shares | |
| 2024-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-08 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
+41.7%
£253,618 £359,315
-
Net assets
+128.2%
£1,512,147 £3,450,976
-
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