THE GREEN CERTIFICATE COMPANY LIMITED

Company number 03781928

1 active person with significant control / 0 active statements

Evident Group Limited (Active)

• Correspondence address: The Church Studio, 400 Springvale Road, Sheffield, England, S10 1LP
• Notified on: 23 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14424029
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

I-Rec Services B.V. (Ceased)

• Correspondence address: 151 Achter De Tolbrug, 5211sm, 's-Hertogenbosch, Netherlands
• Notified on: 10 May 2022
• Ceased on: 17 August 2022
• Governing law: Netherlands
• Legal form: Private Company (Bv)
• Place registered: Chamber Of Commerce
• Registration number: 62418033
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mr Edmund Francis Stuart Everson (Ceased)

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
• Notified on: 6 April 2016
• Ceased on: 10 May 2022
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 December 2022
• Withdrawn on: 14 December 2022

Statement (Withdrawn)

• Notified on: 14 December 2022
• Withdrawn on: 12 October 2022