Active
Company Information for UK GREEN INVESTMENT RHYL FLATS LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
08427250
Private Limited Company
Active |
Company Name | ||
---|---|---|
UK GREEN INVESTMENT RHYL FLATS LIMITED | ||
Legal Registered Office | ||
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 08427250 | |
---|---|---|
Company ID Number | 08427250 | |
Date formed | 2013-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:38:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALTER DOMUS (UK) LIMITED |
||
DOMINIC TAN |
||
KARL BEN SMITH |
||
ALEXIS EDUARDO ULENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOUGLAS LOAN |
Company Secretary | ||
EUAN FORBES MCVICAN |
Company Secretary | ||
JEREMY PHILIP SZOKE BURKE |
Director | ||
MARTIN LANGHAM |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
PATRICIA MARIA BARATA RODRIGUES |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
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TRITON UK TOPCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
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DEERFIELD UK HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
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UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2010-04-23 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LID LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-01-29 | Active | |
LYLE JV HOLDINGS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-09-19 | Active | |
OSW LP HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-01 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-07-06 | Active | |
OSW CO HOLDINGS 1 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-29 | Active | |
MORAG FINANCE LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
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ALTER DOMUS FUND SERVICES (UK) LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-27 | Active | |
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BALTIC SEA OFFSHORE HOLDCO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-05 | Active | |
GRAND MARAIS CAPITAL LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
MY AZZURRA HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
DP AIRCRAFT UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-04-14 | Active | |
PROJECT TEXAS HOLDING LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER GENERATION | Company Secretary | 2014-12-01 | CURRENT | 1991-02-27 | Active | |
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CALON ENERGY (SUTTON BRIDGE) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-11-16 | In Administration | |
CALON ENERGY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-01 | In Administration | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
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SUTTON BRIDGE (TRANSACTIONS) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
BAGLAN GENERATING LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1998-12-29 | Liquidation | |
BAGLAN OPERATIONS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-11-24 | Liquidation | |
CALON ENERGY (SEVERN) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-11-22 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2005-03-15 | Active | |
PASSPORTCARD LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
CALON ENERGY (INVESTMENTS) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-11-16 | Liquidation | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
LINCS WIND FARM LIMITED | Director | 2017-02-17 | CURRENT | 2000-12-11 | Active | |
LYNN WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2001-02-07 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2000-12-11 | Active | |
UK GREEN INVESTMENT LID LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Director | 2015-10-30 | CURRENT | 2010-04-23 | Active | |
GWYNT Y MOR OFFSHORE WIND FARM LIMITED | Director | 2015-10-30 | CURRENT | 1999-01-18 | Active | |
UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Director | 2015-10-29 | CURRENT | 2015-07-06 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2015-04-21 | CURRENT | 2005-06-21 | Active | |
SCIRA OFFSHORE ENERGY LIMITED | Director | 2015-04-20 | CURRENT | 2004-05-05 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Director | 2015-04-20 | CURRENT | 2014-11-19 | Active | |
LYNN WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2001-02-07 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2000-12-11 | Active | |
UK GREEN INVESTMENT LID LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2015-04-21 | CURRENT | 2005-06-21 | Active | |
SCIRA OFFSHORE ENERGY LIMITED | Director | 2015-04-20 | CURRENT | 2004-05-05 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Director | 2015-04-20 | CURRENT | 2014-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE | ||
DIRECTOR APPOINTED MAKSYMILIAN DADEJ | ||
Termination of appointment of Dominic Tan on 2024-07-15 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
Director's details changed for Mr David Paul Tilstone on 2022-11-18 | ||
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 18 st Swithin's Lane London EC4N 8AD United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084272500001 | ||
PSC05 | PSC'S CHANGE OF PARTICULARS / GREEN INVESTMENT GROUP MANAGEMENT LIMITED / 30/08/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 139471 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN INVESTMENT GROUP MANAGEMENT LIMITED | |
PSC05 | PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT (OSW) GP LIMITED / 17/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP04 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED | |
AP03 | SECRETARY APPOINTED DOMINIC TAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 13TH FLOOR 21-24 MILLBANK TOWER MILLBANK LONDON SW1P 4QP UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 139471 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 139471.00 | |
SH19 | 15/12/16 STATEMENT OF CAPITAL GBP 123605.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/16 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 14/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 04/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 123605 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/10/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 69963 | |
SH19 | 29/10/15 STATEMENT OF CAPITAL GBP 69963.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2015 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 69963 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 69963 | |
AP03 | SECRETARY APPOINTED MICHAEL DOUGLAS LOAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURKE | |
AP01 | DIRECTOR APPOINTED ALEXIS EDUARDO ULENS | |
AR01 | 04/03/15 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 26/11/2014 | |
CERTNM | COMPANY NAME CHANGED UK GIB RHYL FLATS INVESTMENT LIMITED CERTIFICATE ISSUED ON 09/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARTIN LANGHAM | |
RES01 | ADOPT ARTICLES 15/04/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AP03 | SECRETARY APPOINTED EUAN FORBES MCVICAN | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RODRIGUES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
AP01 | DIRECTOR APPOINTED JEREMY PHILIP SZOKE BURKE | |
AP01 | DIRECTOR APPOINTED KARL BEN SMITH | |
AP01 | DIRECTOR APPOINTED PATRICIA RODRIGUES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UK GREEN INVESTMENT RHYL FLATS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |