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GREEN INVESTMENT COMPANY ONE LIMITED
Company number 13737699 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 3 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
GREEN INVESTMENT COMPANY ONE 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 INVESTMENT COMPANY ONE 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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Company facts
- Company number
- 13737699
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 November 2021
- Registered office
- Oxford
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 3
- Companies held
- 2 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GREEN INVESTMENT COMPANY ONE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 October 2025) lists 2 shareholders: 2 companies.
- BAMFORD BUS COMPANY HOLDINGS LIMITED holds 75.1% of it.
- Its ownership runs 3 layers up, through BAMFORD BUS COMPANY HOLDINGS LIMITED, HYDRAB POWER LIMITED and SARL LIMITED.
- At the top of the chart: MR JOSEPH CYRIL EDWARD BAMFORD, LORD ANTHONY PAUL BAMFORD and ELOISE LLOYD.
- GREEN INVESTMENT COMPANY ONE LIMITED holds shares in 2 companies directly and 3 in total, across 2 layers.
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 · 3 layers
Who owns GREEN INVESTMENT COMPANY ONE LIMITED
GREEN INVESTMENT COMPANY ONE 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 (9)
Layer 1
Shareholders of GREEN INVESTMENT COMPANY ONE LIMITED · statement of 27 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BAMFORD BUS COMPANY HOLDINGS LIMITED Company 12213918 | 75.1% | 156,418 | A ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of BAMFORD BUS COMPANY HOLDINGS LIMITED · statement of 17 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HYDRAB POWER LIMITED Company 12668175 | 100% | 163,024 | ORDINARY |
Shareholders of a masked company · statement of 8 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SARL LIMITED Company 15767065 | 100% | 71,598,954 | ORDINARY |
Layer 3
Shareholders of HYDRAB POWER LIMITED · statement of 11 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR JOSEPH CYRIL EDWARD BAMFORD | 90% | 163,890 | ORDINARY |
| LORD ANTHONY PAUL BAMFORD | 10% | 18,210 | ORDINARY |
Shareholders of SARL LIMITED · statement of 3 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELOISE LLOYD | 51% | 51 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls GREEN INVESTMENT COMPANY ONE LIMITED
GREEN INVESTMENT COMPANY ONE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Bamford Bus Company Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 November 2021 | Company · Limited By Shares · United Kingdom · number 12213918 |
Holdings · 2 layers
What GREEN INVESTMENT COMPANY ONE LIMITED holds
UK companies whose latest confirmation statement lists GREEN INVESTMENT COMPANY ONE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by GREEN INVESTMENT COMPANY ONE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BAMFORD BUS COMPANY PARTS AND AFTERCARE LIMITED Company 12214594 | Active | — | 100 | ORDINARY | 17 September 2022 |
Layer 2
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RGI BUS & COACH REFURBISHMENT LIMITED Company 10186294 | Active | 100% | 1 | ORD | 4 April 2025 |
Officers · 4 current
Who runs GREEN INVESTMENT COMPANY ONE LIMITED
GREEN INVESTMENT COMPANY ONE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAMFORD, Joseph Cyril Edward | Director | 11 November 2021 | British | United Kingdom |
| GRIME, Charles James | Director | 19 March 2026 | British | United Kingdom |
| REYNOLDS, Christian Charles | Director | 19 March 2026 | British | United Kingdom |
| STUART, John Lawson | Director | 29 July 2026 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Andrew Thomas | Director | 19 March 2026 | 29 June 2026 |
| BOWCOTT, Harry | Director | 29 July 2025 | 23 February 2026 |
| BURNS, Jamie | Director | 7 December 2021 | 28 November 2025 |
| GALES, Jean-Marc | Director | 5 February 2024 | 1 December 2025 |
| GOTTSCHALK, Maximilian Alexander | Director | 7 December 2021 | 30 March 2023 |
| MASCHKA, Axel Joachim | Director | 1 December 2025 | 25 February 2026 |
| MATTHEW, Elliott Gordon Findlay | Director | 19 March 2026 | 9 September 2026 |
| MUNCE, James | Director | 30 March 2023 | 22 March 2026 |
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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