Company information:
Uk Green Infrastructure Platform Limited (No: 10669600)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 14-Mar-2017
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 27-Mar-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Aug-2017 )
Current Director: PAUL ALISTAIR NORRIS ( DOB: Oct-1963 From: Nov-2019 )
Current Director: DAVID ALEXANDER SANDFORD ( DOB: Jun-1981 From: May-2019 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Aug-2017 To: Apr-2022 )
Resigned Director: HANNAH BREWER GRAY ( DOB: Jan-1976 From: May-2018 To: Oct-2019 )
Resigned Director: DANIELA GUZZARDO ( DOB: May-1976 From: Mar-2021 To: Apr-2022 )
Resigned Director: SHAUN PATRICK KINGSBURY ( DOB: Nov-1966 From: Mar-2017 To: Aug-2017 )
Resigned Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964 From: Aug-2018 To: Apr-2022 )
Resigned Director: NIALL RICHARD MACKENZIE ( DOB: Jan-1965 From: Aug-2017 To: Apr-2022 )
Resigned Director: EUAN FORBES MCVICAR ( DOB: Sep-1972 From: Aug-2017 To: Aug-2017 )
Resigned Director: PAUL ALISTAIR NORRIS ( DOB: Oct-1963 From: Aug-2017 To: May-2018 )
Resigned Director: PAUL ALISTAIR NORRIS ( From: Aug-2017 To: Aug-2017 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Jan-2018 To: Apr-2022 )
Resigned Director: ANTHONY LOUIS ODGERS ( From: Mar-2017 To: Aug-2017 )
Resigned Director: ANTHONY JOHN POULTER ( DOB: Jan-1958 From: Aug-2017 To: Apr-2022 )
Resigned Director: DAVID ALEXANDER SANDFORD ( DOB: Jun-1981 From: May-2019 To: May-2020 )
Resigned Director: JONATHAN SELL ( From: Aug-2017 To: Mar-2019 )
Resigned Director: JAMES ANDREW STEER ( DOB: Apr-1985 From: Sep-2020 To: Apr-2022 )
Resigned Director: JOHN LAWSON STUART ( DOB: Nov-1968 From: May-2018 To: Aug-2018 )
Resigned Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2017 To: May-2022 )
Resigned Secretary: EUAN FORBES MCVICAR ( From: Mar-2017 To: Aug-2017 )
Persons of Significant Control:
Uk Green Investment Bank Limited, Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-14, Ceased: 2017-08-17)
Secretary Of State For Business, Energy And Industrial Strategy, 1 Victoria Street, London, SW1 0ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-17)