opendata.bot
Company number
04513032

GREENPLANT LIMITED

Officer · ROGERS, Simon Peter and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GREENPLANT LIMITED
Company number
04513032
Registered office
UNIT 1, LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1JH · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2002
Status
Active
Age
24 years
Nature of business (SIC)
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
30 Aug 2027
Confirmation statement — last
16 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

ROGERS, Simon Peter
secretary
Appointed 16/08/2002
Active
GRIPTON, John Alexander
director
Appointed 12/01/2026
Active
HAWLEY, Peter Michael
director
Appointed 16/08/2002
Active
HUTTON, Robert
director
Appointed 16/08/2002
Active
ROGERS, Simon Peter
director
Appointed 16/08/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Hutton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Simon Peter Rogers
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Hutton
born 11/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mr Simon Peter Rogers
born 04/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

ROGERS, Simon Peter
secretary Appointed 16/08/2002
GRIPTON, John Alexander
director Appointed 12/01/2026
HAWLEY, Peter Michael
director Appointed 16/08/2002
HUTTON, Robert
director Appointed 16/08/2002
ROGERS, Simon Peter
director Appointed 16/08/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2026 Director appointed — GRIPTON, John Alexander
06/04/2016 Person with significant control added — Mr Simon Peter Rogers
06/04/2016 Person with significant control added — Mr Robert Hutton
31/07/2010 Director resigned BOWLEY, Stephen John —
11/11/2005 Director appointed — BOWLEY, Stephen John
16/08/2002 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD —
16/08/2002 Corporate-nominee-secretary appointed — CHETTLEBURGHS SECRETARIAL LTD
16/08/2002 Director appointed — ROGERS, Simon Peter
16/08/2002 Director appointed — HUTTON, Robert
16/08/2002 Director appointed — HAWLEY, Peter Michael
16/08/2002 Secretary appointed — ROGERS, Simon Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,494
▲ 7.6%
 2,319
Net assets 1,930
▲ 7.7%
 1,791
Employees (avg) 23
▼ 4.2%
 24

Documents for GREENPLANT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GREENPLANT LIMITED?▾
According to the official registry, the company number of GREENPLANT LIMITED is 04513032.
Where is GREENPLANT LIMITED registered?▾
The registered office is UNIT 1, LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1JH.
Who runs GREENPLANT LIMITED?▾
ROGERS, Simon Peter is listed among the officers of GREENPLANT LIMITED.
What is the SIC code of GREENPLANT LIMITED?▾
The nature of business is recorded under SIC code 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls GREENPLANT LIMITED?▾
Mr Robert Hutton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GREENPLANT LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About GREENPLANT LIMITED (04513032)

GREENPLANT LIMITED is a private limited company incorporated on 16 August 2002 and registered in the United Kingdom under company number 04513032. Its registered office is at UNIT 1, LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1JH. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Robert Hutton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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