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UK Green Investment LID Limited

Adresa
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (DIČ) no VAT ID available
Company No. 09978047 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 01/12/2021 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB Mgref 1 Gp Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Investment Group Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: Sc460459 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary
    Dadej, Maksymilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Duffy, Jonathan Brazier 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tan, Dominic 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 15/07/2024 Role: Secretary
    Tilstone, David Paul 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 27/09/2024 Date of Birth: 06/1969 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Glid Wind Farms Topco LTD Status: Active Notified: 06/04/2016 Companies House Number: 06707821 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%