opendata.bot
Company number
07530102

A SHADE GREENER (F2) LTD

Officer · ARNOLD HILL & CO LLP and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
A SHADE GREENER (F2) LTD
Company number
07530102
Registered office
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 February 2011
Status
Active
Age
15 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 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

4 active · 20 resigned

corporate-secretary
Appointed 12/02/2018
Active
director
Appointed 02/06/2026
Active
director
Appointed 08/10/2024
Active
director
Appointed 07/11/2024
Active

People with significant control

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

Hgpe Asg Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 12/02/2018
director Appointed 02/06/2026
director Appointed 08/10/2024
director Appointed 07/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Director resigned ODEDRA, Bhavna
02/06/2026 Director appointed FEARON, Christopher Nicholas William
02/06/2025 Director resigned PIETERSE, Brett Johannes Theodorus
02/06/2025 Director appointed ODEDRA, Bhavna
07/11/2024 Director resigned MARKHAM, Natalie
07/11/2024 Director appointed PIETERSE, Brett Johannes Theodorus
07/11/2024 Director appointed SCHULER, Gustaf Patrick
16/10/2024 Director resigned TOWNSEND, Lara Emily
08/10/2024 Director appointed GUJRAL, Gurpreet Singh
06/09/2024 Director resigned NOBLE, Steven David
24/10/2023 Director resigned HOWELL, Emma
24/10/2023 Director appointed TOWNSEND, Lara Emily
24/10/2023 Director appointed NOBLE, Steven David
24/10/2023 Director appointed MARKHAM, Natalie
01/06/2023 Director resigned GRIFFITH, Rhianydd
05/11/2020 Director appointed GRIFFITH, Rhianydd
06/10/2020 Director resigned DOST, Verdeep Singh
14/08/2019 Charge registered A registered charge
03/07/2019 Director resigned NOBLE, Perry Denis
13/03/2019 Director resigned SANDS, Karen Jane

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A SHADE GREENER (F2) LTD

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

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited
outstanding
Debenture — persons entitled: Ge Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A SHADE GREENER (F2) LTD — S75 3DP
Tier 1 · renews 03/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/07530102
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of A SHADE GREENER (F2) LTD?
According to the official registry, the company number of A SHADE GREENER (F2) LTD is 07530102.
Where is A SHADE GREENER (F2) LTD registered?
The registered office is 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM.
Who runs A SHADE GREENER (F2) LTD?
ARNOLD HILL & CO LLP is listed among the officers of A SHADE GREENER (F2) LTD.
What is the SIC code of A SHADE GREENER (F2) LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls A SHADE GREENER (F2) LTD?
Hgpe Asg Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A SHADE GREENER (F2) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does A SHADE GREENER (F2) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About A SHADE GREENER (F2) LTD (07530102)

A SHADE GREENER (F2) LTD is a private limited company incorporated on 15 February 2011 and registered in the United Kingdom under company number 07530102. Its registered office is at 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Hgpe Asg Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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