UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09319370. The accounts status is FULL and accounts are next due on 31/12/2024.
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09319370. The accounts status is FULL and accounts are next due on 31/12/2024.
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED (until 15/12/2014)
UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED (until 15/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2022-11-18 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2022-11-18 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2017-08-17 | CURRENT | ||
DOMINIC TAN | Secretary | 2017-08-17 | CURRENT | ||
MR ALEXIS EDUARDO ULENS | Aug 1967 | Belgian | Director | 2015-04-20 UNTIL 2022-11-18 | RESIGNED |
MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2015-04-20 UNTIL 2022-11-18 | RESIGNED |
MR NIGEL GORDON SLATER | May 1966 | British | Director | 2014-11-24 UNTIL 2015-04-20 | RESIGNED |
MR EUAN FORBES MCVICAR | Sep 1972 | British | Director | 2014-11-19 UNTIL 2014-11-24 | RESIGNED |
MR JEREMY PHILIP SZOKE BURKE | Jun 1980 | Australian | Director | 2014-11-19 UNTIL 2014-11-24 | RESIGNED |
MR EUAN FORBES MCVICAR | Secretary | 2014-11-19 UNTIL 2015-06-26 | RESIGNED | ||
MICHAEL LOAN | Secretary | 2015-06-26 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2021-12-01 | London | Significant influence or control | |
Green Investment Group Management Limited | 2016-04-06 - 2021-12-01 | Edinburgh | Significant influence or control | |
Mgref 1 Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |