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GREEN CREATE W2V LIMITED
Company number 11211055 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GREEN CREATE W2V LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GREEN CREATE W2V LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11211055
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 February 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Remediation activities and other waste management services
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GREEN CREATE W2V LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 May 2023) lists 21 shareholders: 2 companies and 19 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GREEN CREATE W2V LIMITED
GREEN CREATE W2V LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (21)
Layer 1
Shareholders of GREEN CREATE W2V LIMITED · statement of 19 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOMESTEAD GROUP HOLDINGS LTD | — | 554,931 | ORDINARY |
| TRUSTQORE (BVI) LTD AS TRUSTEE OF THE CANTABRIGIAN TRUST | — | 230,257 | ORDINARY |
| Masked · in the company report | — | — | — |
| TRUSTQORE (BVI) LTD AS TRUSTEES OF THE KIYOMA LAKES TRUST | — | 40,052 | ORDINARY |
| FARRINGTON INTERNATIONAL INVESTMENT HOLDINGS LIMITED | — | 37,924 | ORDINARY |
| AMZ HOLDINGS LTD Company 16306789 | — | 32,659 | ORDINARY |
| REDBILL HOLDINGS (PTY) LTD | — | 14,894 | ORDINARY |
| HEIDE PEENS | — | 10,653 | ORDINARY |
| ANKE BEAUREGARD | — | 5,461 | ORDINARY |
| TRUSTQORE (BVI) LTD AS TRUSTEES OF THE OAKFIELD TRUST | — | 4,005 | ORDINARY |
| SUMMER LIMITED Company 04944165 | — | 3,204 | ORDINARY |
| TRUSTQORE (BVI) LTD AS TRUSTEES OF THE ROSE TRUST | — | 1,093 | ORDINARY |
| SAMANTHA TANIS ROBINS | — | 700 | ORDINARY |
| CHRISTOFFEL JOHANNES VAN SCHALKWYK | — | 580 | ORDINARY |
| GARY VOGELMAN | — | 548 | ORDINARY |
| TOM VAN ESSEN | — | 450 | ORDINARY |
| KATE TRUSLER | — | 350 | ORDINARY |
| ROSS TRUSLER | — | 350 | ORDINARY |
| ALEXANDRA KATE ROBINS | — | 300 | ORDINARY |
| ULRICH PAUL | — | 267 | ORDINARY |
| WESLEY JAMES GREEN | — | 60 | ORDINARY |
People with significant control · 1 current
Who controls GREEN CREATE W2V LIMITED
GREEN CREATE W2V LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 12 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr. Louis Norval | Significant influence or control | 23 April 2019 | Person · Australian · resident in Mauritius |
Former (12)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Mareli Vorster | Significant influence or control | 23 April 2019 | 17 November 2022 |
| Mr. Gary Vogelman | Significant influence or control | 23 April 2019 | 17 November 2022 |
| Mr. Hylton Murray Lamb | Significant influence or control | 23 April 2019 | 17 November 2022 |
| Mr. Wessel Johannes Hamman | Significant influence or control | 23 April 2019 | 17 November 2022 |
| Ms. Sanchia Thompson | Significant influence or control | 24 April 2018 | 17 November 2022 |
| Mr. Hendrik Petrus Barnhoorn | Significant influence or control | 24 April 2018 | 17 November 2022 |
| Mr. Marco Rapaglia | Significant influence or control | 24 April 2018 | 17 November 2022 |
| Mr. Dave John Elzas | Significant influence or control | 24 April 2018 | 17 November 2022 |
| Mr. Haggay Aidlin | Significant influence or control | 24 April 2018 | 17 November 2022 |
| Mr. Brinda Murugan | Significant influence or control | 24 April 2018 | 17 November 2022 |
| Ms. Kim Tracy Setzkorn | Significant influence or control | 24 April 2018 | 17 November 2022 |
| Mr. Alister Edward Inglesby | Shares: 75% or more | 20 February 2018 | 24 February 2018 |
Officers · 4 current
Who runs GREEN CREATE W2V LIMITED
GREEN CREATE W2V LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Corporate secretary | 16 February 2018 | — | — |
| INGLESBY, Alister Edward, Dr | Director | 20 February 2018 | British | Netherlands |
| NORVAL, Louis | Director | 20 February 2018 | Australian | Mauritius |
| PEENS, Holger | Director | 14 August 2025 | South African | South Africa |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Kenneth Russell, Mr. | Director | 10 February 2020 | 27 June 2022 |
| DUO, Geraldine Frances | Director | 16 February 2018 | 20 February 2018 |
| HAMMAN, Wessel Johannes | Director | 27 June 2022 | 31 March 2025 |
| PEENS, Louis, Mr. | Director | 24 April 2018 | 19 September 2024 |
| ROSENBERG, Nadav | Director | 27 June 2022 | 13 May 2025 |
| SOVEREIGN MANAGEMENT LIMITED | Corporate director | 16 February 2018 | 20 February 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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