Company information:
Uk Green Investment Climate International Limited (No: 09568027)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Dec-2017 )
Current Director: FIONA MARGARET STEWART ( DOB: Mar-1971 From: Oct-2023 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Nov-2017 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Nov-2017 )
Current Secretary: DOMINIC TAN ( From: Aug-2017 )
Resigned Director: RICHARD ABEL ( DOB: Aug-1970 From: Aug-2017 To: Oct-2023 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Apr-2015 To: Aug-2017 )
Resigned Director: STEPHEN KEITH WEST ( DOB: Feb-1963 From: Apr-2015 To: Nov-2017 )
Resigned Secretary: MICHAEL DOUGLAS LOAN ( From: Mar-2016 To: Aug-2017 )
Resigned Secretary: EUAN MCVICAR ( From: Apr-2015 To: Mar-2016 )
Persons of Significant Control:
Uk Green Investment Bank Limited, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-25)
Macquarie International Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01, Ceased: 2020-08-25)
Macquarie International Limited, 28 Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-25)