UK GREEN INVESTMENT LID LIMITED - LONDON


Company Profile Company Filings

Overview

UK GREEN INVESTMENT LID LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GREEN INVESTMENT LID LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978047. The accounts status is FULL and accounts are next due on 31/12/2024.

UK GREEN INVESTMENT LID 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

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2017-08-17 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2022-11-18 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2022-11-18 CURRENT
DOMINIC TAN Secretary 2017-08-17 CURRENT
MR ALEXIS EDUARDO ULENS Aug 1967 Belgian Director 2016-01-29 UNTIL 2022-11-18 RESIGNED
MR KARL BEN SMITH Jun 1977 Australian Director 2016-01-29 UNTIL 2022-11-18 RESIGNED
MR MICHAEL DOUGLAS LOAN Secretary 2016-01-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
RHYL FLATS WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GLID WIND FARMS TOPCO LIMITED GRIMSBY ENGLAND Active GROUP 70100 - Activities of head offices
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GYM RENEWABLES ONE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UK GREEN INVESTMENT RHYL FLATS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT GWYNT Y MOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LYLE JV HOLDINGS LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINCS WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BING TK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
BING TK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
EUSTON SOLAR FARM LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
MGREF 2 ALI GYM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MGREF 2 ALI GYM LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MGREF 2 RENEWABLE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MGREF 2 ALI GYM HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
INNER DOWSING WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPION OPCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AURELIA UK FEEDERCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMITAGE INDUSTRIAL REITCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMITAGE INDUSTRIAL 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARMITAGE INDUSTRIAL 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARMITAGE INDUSTRIAL 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARMITAGE INDUSTRIAL 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARROW REIT MASTER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARROW REIT INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BINWIN INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies