SI GREEN UK LIMITED

Company summary

Company number: 02777304
Status: ACTIVE
Incorporated / age: 6 January 199333 years
Registered office: C/O Harris Bassett, 5 Llys Felin Newydd Phoenix Way, Enterprise Park Swansea, West Glamorgan, SA7 9FG
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Harris Bassett, 5 Llys Felin Newydd Phoenix Way, Enterprise Park Swansea, West Glamorgan, SA7 9FG
Nature of business
Buying and selling of own real estate
Previous company names
LEGISLATOR 1171 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPIS, William ACTIVE	Director	11 Nov 2025		Italy	January 1971	45, Via Cassanese, Segrate (Mi), Segrate, 20054, Italy
BRIGADA, Daniela RESIGNED	Secretary	05 Feb 2001	01 Apr 2008			Via Carlo Poerio 31, Milan, 20129, FOREIGN, Italy
FEATHERSTONE, David Andrew RESIGNED	Secretary	30 Jan 1993	24 Oct 1994			16 Skeffington Close, Geddington, Kettering, Northamptonshire, NN14 1BA
KENT, Trevor Davenport RESIGNED	Secretary	24 Oct 1994	09 Oct 1998			41 Bangalore Street, London, SW15 1QF
POOLEY, Maureen RESIGNED	Nominee Secretary	06 Jan 1993	30 Jan 1993			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
FAIRYACRE LIMITED RESIGNED	Secretary	22 Mar 1999	05 Feb 2001			5 Balfour Place, Mount Street Mayfair, London, W1Y 5RG
COMINETTA, Pier Giorgio RESIGNED	Director	02 May 2003	11 Nov 2025	Italy	May 1947	Viale Vittorio Veneto N 24, 20100 Milano, Italy
EPIS, William RESIGNED	Director	16 Sep 2015	31 Jan 2019	Italy	January 1971	5 New Mill Court Phoenix Way, Enterprise Park, Swansea, SA7 9FG
FEATHERSTONE, David Andrew RESIGNED	Director	30 Jan 1993	24 Oct 1994	England	August 1959	16 Skeffington Close, Geddington, Kettering, Northamptonshire, NN14 1BA
FONTANA, Mario Walter RESIGNED	Director	30 Jan 1993	20 Apr 1999		January 1950	Via Ippolito Nievo 61, Oo153 Rome, Italy
GABARDINI, Mario RESIGNED	Director	22 Mar 1999	05 Feb 2001		June 1972	5 Lon Gwynfryn, Sketty, Swansea, West Glamorgan, SA2 0TZ
HALPIN, Robert John Blake RESIGNED	Director	30 Jan 1993	01 Oct 1994		August 1943	Boyton House, 16 Ipswich Road, Norwich, Norfolk, NR2 2LX
HANSSTEIN, Jarl Marco RESIGNED	Director	30 Jan 1993	02 May 2000		October 1952	16 Via Dei Giochi Istmici, 00194 Rome, Italy
KENT, Trevor Davenport RESIGNED	Director	09 Oct 1998	20 Jan 2000		October 1936	41 Bangalore Street, London, SW15 1QF
KENT, Trevor Davenport RESIGNED	Director	24 Oct 1994	09 Oct 1998		October 1936	41 Bangalore Street, London, SW15 1QF
LAZZARI, Stefano RESIGNED	Director	13 Dec 2000	02 May 2003		May 1963	Via Valene 23 Salo, Brescia, Italy
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	06 Jan 1993	30 Jan 1993		June 1961	32 College Road, Norwich, Norfolk
POOLEY, Maureen RESIGNED	Nominee Director	06 Jan 1993	30 Jan 1993		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
RIVADOSSI, Giovanni RESIGNED	Director	01 Apr 2009	31 Dec 2014	Italy	October 1947	Via Cassanese N. 45,, Segrate, Milan, Italy
VENTURA, Federico, Dr RESIGNED	Director	05 Feb 2001	02 May 2003		June 1941	Via Carlo Poerio 31, Milano, 20129, Italy
VENTURA, Vittorio RESIGNED	Director	02 May 2003	31 Jan 2009		November 1975	Galleria Del Corso N 2, 20122 Milano, Italy

EPIS, William ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: Italy
Date of birth: January 1971
Address: 45, Via Cassanese, Segrate (Mi), Segrate, 20054, Italy

BRIGADA, Daniela RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 01 Apr 2008
Address: Via Carlo Poerio 31, Milan, 20129, FOREIGN, Italy

FEATHERSTONE, David Andrew RESIGNED
Role: Secretary
Appointed on: 30 Jan 1993
Resigned on: 24 Oct 1994
Address: 16 Skeffington Close, Geddington, Kettering, Northamptonshire, NN14 1BA

KENT, Trevor Davenport RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 09 Oct 1998
Address: 41 Bangalore Street, London, SW15 1QF

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1993
Resigned on: 30 Jan 1993
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

FAIRYACRE LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Mar 1999
Resigned on: 05 Feb 2001
Address: 5 Balfour Place, Mount Street Mayfair, London, W1Y 5RG

COMINETTA, Pier Giorgio RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 11 Nov 2025
Country of Residence: Italy
Date of birth: May 1947
Address: Viale Vittorio Veneto N 24, 20100 Milano, Italy

EPIS, William RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 31 Jan 2019
Country of Residence: Italy
Date of birth: January 1971
Address: 5 New Mill Court Phoenix Way, Enterprise Park, Swansea, SA7 9FG

FEATHERSTONE, David Andrew RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 24 Oct 1994
Country of Residence: England
Date of birth: August 1959
Address: 16 Skeffington Close, Geddington, Kettering, Northamptonshire, NN14 1BA

FONTANA, Mario Walter RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 20 Apr 1999
Date of birth: January 1950
Address: Via Ippolito Nievo 61, Oo153 Rome, Italy

GABARDINI, Mario RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 05 Feb 2001
Date of birth: June 1972
Address: 5 Lon Gwynfryn, Sketty, Swansea, West Glamorgan, SA2 0TZ

HALPIN, Robert John Blake RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 01 Oct 1994
Date of birth: August 1943
Address: Boyton House, 16 Ipswich Road, Norwich, Norfolk, NR2 2LX

HANSSTEIN, Jarl Marco RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 02 May 2000
Date of birth: October 1952
Address: 16 Via Dei Giochi Istmici, 00194 Rome, Italy

KENT, Trevor Davenport RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 20 Jan 2000
Date of birth: October 1936
Address: 41 Bangalore Street, London, SW15 1QF

KENT, Trevor Davenport RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 09 Oct 1998
Date of birth: October 1936
Address: 41 Bangalore Street, London, SW15 1QF

LAZZARI, Stefano RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 02 May 2003
Date of birth: May 1963
Address: Via Valene 23 Salo, Brescia, Italy

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1993
Resigned on: 30 Jan 1993
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1993
Resigned on: 30 Jan 1993
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

RIVADOSSI, Giovanni RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Dec 2014
Country of Residence: Italy
Date of birth: October 1947
Address: Via Cassanese N. 45,, Segrate, Milan, Italy

VENTURA, Federico, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 02 May 2003
Date of birth: June 1941
Address: Via Carlo Poerio 31, Milano, 20129, Italy

VENTURA, Vittorio RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 31 Jan 2009
Date of birth: November 1975
Address: Galleria Del Corso N 2, 20122 Milano, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.