GREEN EUROPA LTD

Active
Number: SC716120 Type: Ltd Incorporated: 25 Nov 2021 Jurisdiction: Scotland
View on Companies House
Registered Office
16 Jerviston Court, Motherwell, ML1 4BS, Scotland
SIC Codes
99999
Confirmation Statement
Last: 24 Nov 2025
Next due: 08 Dec 2026
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027

Current Officers (3)

Josef Krieger
Director Born 04/1979 Czech Appointed 28 Mar 2025
259/23, Jablonecka, Praha, 19000, Czech Republic
Ondrej Sedlacek
Director Born 01/1984 Czech Appointed 28 Mar 2025
623/23, Slovinska, Praha, 10100, Czech Republic
Ales Tichy
Director Born 06/1980 Czech Appointed 28 Mar 2025
933/22, 17. Listopadu, Znojmo, Czech Republic
Show 2 resigned officers
Martin Lang
Secretary Resigned 28 Mar 2025
Otakar Forman
Director Resigned 28 Mar 2025

Persons with Significant Control (5)

Ales Tichy
Czech Notified 28 Mar 2025
Ownership Of Shares 25 To 50 Percent
Josef Krieger
Czech Notified 28 Mar 2025
Ownership Of Shares 25 To 50 Percent
Mr Ondrej Sedlacek
Czech Notified 28 Mar 2025
Ownership Of Shares 25 To 50 Percent
Mr Martin Lang
Czech Notified 25 Nov 2021
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Otakar Forman
Czech Notified 25 Nov 2021
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Dormant Accounts (AA02)
13 Jan 2026 View on CH
CS01
Confirmation Statement (with updates)
07 Jan 2026 View on CH
PSC01
Notification Of A Person With Significant Control
15 Apr 2025 View on CH
AP01
Director Appointed
15 Apr 2025 View on CH
PSC01
Notification Of A Person With Significant Control
15 Apr 2025 View on CH
PSC01
Notification Of A Person With Significant Control
15 Apr 2025 View on CH
AP01
Director Appointed
15 Apr 2025 View on CH
AP01
Director Appointed
15 Apr 2025 View on CH
TM01
Director Resigned
28 Mar 2025 View on CH
TM02
Termination Secretary Company With Name Termination Date
28 Mar 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
28 Mar 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
28 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
16 Dec 2024 View on CH
AA
Dormant Accounts (AA02)
04 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
01 Dec 2023 View on CH
AA
Dormant Accounts (AA02)
01 Dec 2023 View on CH
AA
Dormant Accounts (AA02)
13 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
31 Jan 2023 View on CH
NEWINC
Company Incorporated
25 Nov 2021 View on CH
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