UK GREEN INFRASTRUCTURE PLATFORM LIMITED - LONDON


Company Profile Company Filings

Overview

UK GREEN INFRASTRUCTURE PLATFORM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UK GREEN INFRASTRUCTURE PLATFORM LIMITED was incorporated 7 years ago on 14/03/2017 and has the registered number: 10669600. The accounts status is FULL and accounts are next due on 31/12/2022.

UK GREEN INFRASTRUCTURE PLATFORM 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 31/03/2021 31/12/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2022 27/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NORRIS Oct 1963 British Director 2019-11-04 UNTIL 2021-02-09 RESIGNED
EUAN FORBES MCVICAR Secretary 2017-03-14 UNTIL 2017-08-17 RESIGNED
MR JAMES ANDREW STEER Apr 1985 British Director 2020-09-15 UNTIL 2022-04-06 RESIGNED
MR PAUL NORRIS Oct 1963 British Director 2017-08-17 UNTIL 2018-05-23 RESIGNED
MR JONATHAN SELL Jul 1979 British Director 2017-08-17 UNTIL 2019-03-31 RESIGNED
MR DAVID ALEXANDER SANDFORD Jun 1981 British Director 2019-05-22 UNTIL 2020-05-20 RESIGNED
ANTHONY JOHN POULTER Jan 1958 British Director 2017-08-17 UNTIL 2022-04-06 RESIGNED
MR ANTHONY LOUIS ODGERS Sep 1967 British Director 2017-03-14 UNTIL 2017-08-17 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2018-01-19 UNTIL 2022-04-06 RESIGNED
MR PAUL ALISTAIR NORRIS Oct 1963 British Director 2017-08-11 UNTIL 2017-08-17 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2017-08-17 UNTIL 2022-05-23 RESIGNED
MR EUAN FORBES MCVICAR Sep 1972 British Director 2017-08-04 UNTIL 2017-08-17 RESIGNED
NIALL RICHARD MACKENZIE Jan 1965 British Director 2017-08-17 UNTIL 2022-04-06 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2018-08-14 UNTIL 2022-04-06 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2017-03-14 UNTIL 2017-08-17 RESIGNED
MS DANIELA GUZZARDO May 1976 British Director 2021-03-01 UNTIL 2022-04-06 RESIGNED
HANNAH BREWER GRAY Jan 1976 British Director 2018-05-23 UNTIL 2019-10-07 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2017-08-17 UNTIL 2022-04-06 RESIGNED
MR JOHN LAWSON STUART Nov 1968 British Director 2018-05-23 UNTIL 2018-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Business, Energy And Industrial Strategy 2017-08-17 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 2017-03-14 - 2017-08-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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