UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09568027. The accounts status is FULL and accounts are next due on 31/12/2024.
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09568027. The accounts status is FULL and accounts are next due on 31/12/2024.
UK GREEN INVESTMENT CLIMATE INTERNATIONAL 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
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2017-11-06 | CURRENT |
FIONA MARGARET STEWART | Mar 1971 | British | Director | 2023-10-25 | CURRENT |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2017-12-11 | CURRENT |
DOMINIC TAN | Secretary | 2017-08-17 | CURRENT | ||
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2015-04-29 UNTIL 2017-08-17 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2017-08-17 UNTIL 2023-10-25 | RESIGNED |
EUAN MCVICAR | Secretary | 2015-04-29 UNTIL 2016-03-17 | RESIGNED | ||
MICHAEL DOUGLAS LOAN | Secretary | 2016-03-17 UNTIL 2017-08-17 | RESIGNED | ||
MR STEPHEN KEITH WEST | Feb 1963 | British | Director | 2015-04-29 UNTIL 2017-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie International Limited | 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie International Limited | 2020-07-01 - 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uk Green Investment Bank Limited | 2016-04-06 - 2020-08-25 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |