Published so that counterparties, banks and professional advisers can verify the company against the public register without asking us first. Every entry below matches the filing made to the Companies Registration Office.
| Legal name | GreenWave Sustainable Holdings Limited |
|---|---|
| Legal form | Private company limited by shares, incorporated under the Companies Act 2014 |
| Jurisdiction of incorporation | Ireland |
| Company number | 811598 (Companies Registration Office) |
| Date of incorporation | 24 March 2026 |
| Registered office | Suite 7, The Courtyard, Carmanhall Road, Sandyford, Dublin 18, D18 NW62, Ireland Changed from The Black Church, St. Mary's Place, Dublin 7, D07 P4AX with effect from 18 September 2026. Form B2 filed, submission reference SR9804358. |
| Trading address | None. The company has no separate trading premises. The directors work remotely and attend clients on site. |
| Principal activity | Business and other management consultancy activities (NACE 70.22) |
| Annual return date | 24 September |
| Website | www.greenwavesustainable.com |
| Director | Norval Vincent Loftus II. Appointed 24 March 2026. Nationality: American. Known professionally as Norval V. Loftus. |
|---|---|
| Director | Fredrika Antonia Mansdotter Nyberg. Appointed 24 March 2026. Nationality: Finnish. Known professionally as Antonia Nyberg. |
| Beneficial ownership | Held equally by the two directors, 50 per cent each, as recorded on the Register of Beneficial Ownership. There is no corporate shareholder and no nominee arrangement. |
| Accountants and company secretarial | HLB Ireland, Suite 7, The Courtyard, Carmanhall Road, Sandyford, Dublin 18. Appointed under a written engagement letter covering company secretarial services, registered office and accounting services. The company is audit exempt and HLB Ireland does not act as auditor. |
| Employees | None. Two working directors. |
| Tax residence | Ireland |
|---|---|
| Corporation tax | Registered with the Revenue Commissioners |
| VAT | Not yet registered. An application to the Revenue Commissioners is in progress, covering registration for intra-EU supplies of services under the reverse charge. |
| Audit status | Audit exempt under the Companies Act 2014 small company thresholds |
| Financial regulation | The company is not regulated and its activities do not require authorisation from the Central Bank of Ireland |
Set out in full because the combination of advisory work and equity holdings invites the question.
The company holds no client or third party money and operates no client account. Funds passing through its accounts are its own: advisory fee income received, and operating costs, professional fees, remuneration and equity subscriptions paid.
The company is not a payment institution, an electronic money institution, a money services business, a fund, a fund manager, an alternative investment fund manager or an investment firm, and carries on no activity requiring authorisation from the Central Bank of Ireland.
Any shareholding the company holds is subscribed for with its own capital and held for its own account. It manages no money or assets for third parties and operates no collective investment scheme.
The company does not raise capital from the public. Nothing on this website constitutes an offer of securities, an invitation to invest, investment advice or a personal recommendation.
The company's filed constitution, certificate of incorporation, registers and annual filings are available from the Companies Registration Office under number 811598. Beneficial ownership is recorded on the Register of Beneficial Ownership.
For bank onboarding, counterparty diligence or audit purposes we can provide certified constitutional documents, the register of directors and secretaries, the register of members, board resolutions, client mandate agreements subject to consent, and references from our accountancy practice. Write to info@greenwavesustainable.com and the directors will respond.