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
2
- 1
Anderson, Mark
Born in October 1987Individual (8 offsprings)Officer2022-07-13 ~ nowOF - Director → CIF 0Mr Mark Anderson
Born in October 1987Individual (8 offsprings)Person with significant control2022-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Anderson, Lee
Born in October 1985Individual (11 offsprings)Officer2022-07-13 ~ nowOF - Director → CIF 0Mr Lee Anderson
Born in October 1985Individual (11 offsprings)Person with significant control2022-07-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GREENLIGHT ENGINEERING GROUP LIMITED
Period: 2022-07-13 ~ now
Company number: 14233141 09551406... (more)
Registered name
GREENLIGHT ENGINEERING GROUP LIMITED - now 09551406... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
-1,359 GBP2024-12-31
-1,359 GBP2023-12-31
Net Current Assets/Liabilities
8,641 GBP2024-12-31
8,641 GBP2023-12-31
Total Assets Less Current Liabilities
8,742 GBP2024-12-31
8,742 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
8,740 GBP2024-12-31
8,740 GBP2023-12-31
Equity
8,742 GBP2024-12-31
8,742 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,000 GBP2024-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Other Creditors
Current
1,359 GBP2024-12-31
1,359 GBP2023-12-31
Related profiles found in government register
- Registered number 14233141
GREENLIGHT ENGINEERING GROUP LIMITED
InfoUnit 14 14 Watermill Way, London SW19 2RDPRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 GREENLIGHT ENGINEERING GROUP LIMITED
SRegistered number 14233141Unit 10, 14 Watermill Way, London, England, SW19 2RDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1GREENLIGHT ENGINEERING GROUP LIMITED
SRegistered number 14233141Unit 14 14 Watermill Way, London, England, SW19 2RDLimited Company in England & Wales, England And WalesCIF 2 CIF 3GREENLIGHT ENGINEERING GROUP LIMITED
SRegistered number 14233141Unit 14, The Apprentice Shop, 14 Watermill Way, London, England, SW19 2RDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4 CIF 5
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Offspring entities and appointments
5
- 1
ESG INTEGRATION LTD
15911725Unit 10 14 Watermill Way, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2GREENLIGHT ASSET HOLDINGS 1 LIMITED
16144593Unit 14 The Apprentice Shop, 14 Watermill Way, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE3GREENLIGHT ELECTRICAL LIMITED - 2019-08-12Unit 14 14 Watermill Way, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE4GREENLIGHT PROPERTY MANAGEMENT LIMITED
15769820Unit 14 The Apprentice Shop, 14 Watermill Way, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE5GREENLIGHT RENEWABLE ENERGY LIMITED LIMITED - 2022-07-12GREENLIGHT ELECTRICAL LIMITED - 2022-07-11GREENLIGHT ENGINEERING LIMITED - 2019-08-12Unit 14 14 Watermill Way, London, EnglandActive Corporate (3 parents)Person with significant control2022-12-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
