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Company · London

Green Bidco Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Green Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andreea Luana Badiu 2019-2024 Director View profile
  2. Michael John Mcghee 2012-2024 Director View profile
  3. Andrew Harvey Gillespie-Smith 2012-2019 Director View profile
  4. Amy Hutchings 2012-2012 Director View profile
  5. Trusec Limited 2012-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
27/03/2012
Registered office
London
Previous names
Alba Bidco Limited (until 29/03/2012)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Green Bidco Limited is controlled by UK Green Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 · source: Companies House PSC register
  2. UK Green Holdco Limited is controlled by Green Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register
  3. Green Midco Limited is controlled by UK Green Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register
  4. UK Green Topco Limited is controlled by Fleur Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-05-13 · source: Companies House PSC register
  5. Fleur Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Business services 6Professional services 6Transport 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08008481
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data