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 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.
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 |