Island Green Power Group Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2913 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Psaradellis, Bobby · Director appointed 2026-03-20
• Bowler, Stephen David · Director appointed 2025-04-30
• Ruparelia, Chandni Bharat · Director appointed 2025-04-30 resigned 2026-03-20
• Lawrie, Ian Paul · Director appointed 2024-05-16 resigned 2025-04-30
• Killeen, Colm Richard · Director appointed 2024-05-16 resigned 2025-04-30

People with significant control (2)

• Mgref 2 Cooks Holdings 2 Limited Active
  Corporate Entity Psc · notified 2025-04-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mgref 2 Cooks Bidco Limited Active
  Corporate Entity Psc · notified 2024-05-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157245850001
  Held by Kroll Trustee Services Limited as Security Trustee
  Created 2024-08-23

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-25 Termination director company with name termination date TM01 Officers
• 2026-03-25 Appointment of director AP01 Officers
• 2025-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-16 Notification of a person with significant control PSC02 PSC
• 2025-05-09 Termination director company with name termination date TM01 Officers
• 2025-05-09 Termination director company with name termination date TM01 Officers
• 2025-05-08 Appointment of director AP01 Officers
• 2025-05-08 Appointment of director AP01 Officers
• 2025-04-29 Notification of a person with significant control PSC02 PSC
• 2025-04-28 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-10-01 Capital allotment shares SH01 Capital
• 2024-08-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-24 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.