The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Finnigan, Keith
Born in July 1963Individual (28 offsprings)Officer2024-07-26 ~ nowOF - Director → CIF 0 - 2
Foster, Paul
Born in August 1967Individual (12 offsprings)Officer2024-07-26 ~ nowOF - Director → CIF 0 - 3
Hunter, Ian George
Born in June 1964Individual (34 offsprings)Officer2010-06-24 ~ nowOF - Director → CIF 0Mr Ian George Hunter
Born in June 1964Individual (34 offsprings)Person with significant control2017-06-24 ~ 2019-05-21PE - Ownership of shares – 75% or more → CIF 0 - 4
Shawcross, David Robert
Company Director born in July 1966Individual (27 offsprings)Officer2011-03-17 ~ 2016-01-23OF - Director → CIF 0 - 5
Flintoft, Nigel Thomas
Company Director born in April 1959Individual (8 offsprings)Officer2011-03-17 ~ 2016-09-28OF - Director → CIF 0 - 6Sintons Llp, Barrack Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
GREEN LIZARD HOLDINGS LIMITED
Period: 2025-07-01 ~ now
Company number: 07295288
Registered names
GREEN LIZARD HOLDINGS LIMITED - now 10055278
NORTH TEES HOLDINGS LIMITED - 2025-07-01 10055278
IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED - 2015-01-13
ENDEAVOUR 118 LIMITED - 2011-07-28 06864500... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,705,399 GBP2024-06-30
4,705,348 GBP2023-06-30
Fixed Assets
4,705,399 GBP2024-06-30
4,705,348 GBP2023-06-30
Debtors
Current
1,165,994 GBP2024-06-30
494,000 GBP2023-06-30
Cash at bank and in hand
13,287,388 GBP2024-06-30
13,421,441 GBP2023-06-30
Current Assets
14,453,382 GBP2024-06-30
13,915,441 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-84,085 GBP2024-06-30
Net Current Assets/Liabilities
14,369,297 GBP2024-06-30
13,850,672 GBP2023-06-30
Total Assets Less Current Liabilities
19,074,696 GBP2024-06-30
18,556,020 GBP2023-06-30
Net Assets/Liabilities
19,074,696 GBP2024-06-30
18,556,020 GBP2023-06-30
Equity
Called up share capital
81 GBP2024-06-30
81 GBP2023-06-30
Capital redemption reserve
30 GBP2024-06-30
30 GBP2023-06-30
Retained earnings (accumulated losses)
19,074,585 GBP2024-06-30
18,555,909 GBP2023-06-30
Equity
19,074,696 GBP2024-06-30
18,556,020 GBP2023-06-30
Investments in Subsidiaries
4,705,399 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,109,949 GBP2024-06-30
450,000 GBP2023-06-30
Prepayments/Accrued Income
Current
56,045 GBP2024-06-30
44,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15 GBP2024-06-30
15 GBP2023-06-30
Amounts owed to group undertakings
Current
184 GBP2023-06-30
Corporation Tax Payable
Current
84,055 GBP2024-06-30
64,555 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
15 GBP2024-06-30
15 GBP2023-06-30
Creditors
Current
84,085 GBP2024-06-30
64,769 GBP2023-06-30
Related profiles found in government register
GREEN LIZARD HOLDINGS LIMITED
InfoNORTH TEES HOLDINGS LIMITED - 2025-07-01IMPETUS WASTE MANAGEMENT HOLDINGS LIMITED - 2025-07-01ENDEAVOUR 118 LIMITED - 2025-07-01Registered number 07295288The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DBPRIVATE LIMITED COMPANY incorporated on 2010-06-24 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0GREEN LIZARD HOLDINGS LIMITED
SRegistered number 07295288The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne, England, NE4 6DBPrivate Limited Company in Englang And Wales, EnglandCIF 1GREEN LIZARD HOLDINGS LIMITED
SRegistered number 07295288The Cube, Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, United Kingdom, NE4 6DBPrviate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1
NORTH TEES LIMITED
- 2025-07-01 05378625IMPETUS RECLAMATION LIMITED - 2014-01-06The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And WearActive Corporate (15 parents)Person with significant control2017-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
NORTH TEES LINK LINE CORRIDOR LIMITED
- 2025-07-01 15841307Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2024-07-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
GREEN LIZARD POWER TO LIQUIDS LIMITED
15952701The Cube Barrack Rd, Tyne And Wear, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2024-09-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
GREEN LIZARD PROPERTIES LIMITED
15804600Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6
NORTH TEES REMEDIATION LIMITED
- 2025-07-01 05241927IMPETUS REMEDIATION LIMITED - 2014-01-06The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Person with significant control2024-03-06 ~ 2025-03-10CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8IMPETUS WASTE MANAGEMENT LIMITED - 2014-01-06The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents, 1 offspring)Person with significant control2017-05-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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