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 - LONDON

This company is listed in the following categories:
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)

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

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