Company information:
Uk Green Investment Lid Limited (No: 09978047)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: Nov-2022 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Nov-2022 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Nov-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2017 )
Current Secretary: DOMINIC TAN ( From: Aug-2017 )
Resigned Director: KARL BEN SMITH ( DOB: Jun-1977 From: Jan-2016 To: Nov-2022 )
Resigned Director: ALEXIS EDUARDO ULENS ( DOB: Aug-1967 From: Jan-2016 To: Nov-2022 )
Resigned Secretary: MICHAEL DOUGLAS LOAN ( From: Jan-2016 To: Aug-2017 )
Persons of Significant Control:
Green Investment Group Management Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-01)
Macquarie Infrastructure And Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Has significant influence or control (Notified: 2021-12-01)
Mgref 1 Gp Limited, Ropemaker Place 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: 2016-04-06)