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Home > England & Wales Companies > UK GREEN INVESTMENT FCG LIMITED
Company Information for

UK GREEN INVESTMENT FCG LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09838757
Private Limited Company
Active

Company Overview

About Uk Green Investment Fcg Ltd
UK GREEN INVESTMENT FCG LIMITED was founded on 2015-10-23 and has its registered office in London. The organisation's status is listed as "Active". Uk Green Investment Fcg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK GREEN INVESTMENT FCG LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09838757
Company ID Number 09838757
Date formed 2015-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:38:35
Primary Source:Companies House
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Company Officers of UK GREEN INVESTMENT FCG LIMITED

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Director 2017-08-18
PAUL JOHN IRELAND
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
LEO THORN GENT
 Company Secretary 2015-10-23 2017-08-18
JOHN MARK ISHERWOOD
 Director 2015-10-23 2017-08-18
JOHN LAWSON STUART
 Director 2017-06-30 2017-08-18
ALEXANDER GEORGE BREMNER
 Director 2015-10-23 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
HUGH BARNABAS CROSSLEY FULL CIRCLE GENERATION LTD Director 2017-09-15 CURRENT 2014-05-23 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HUGH BARNABAS CROSSLEY EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
HUGH BARNABAS CROSSLEY EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
HUGH BARNABAS CROSSLEY EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
HUGH BARNABAS CROSSLEY EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
HUGH BARNABAS CROSSLEY GOODENOUGH COLLEGE Director 2014-10-14 CURRENT 1930-03-28 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
HUGH BARNABAS CROSSLEY EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
HUGH BARNABAS CROSSLEY EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
HUGH BARNABAS CROSSLEY EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2012-07-17 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
HUGH BARNABAS CROSSLEY EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION 2 LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY EQUITIX HIGHWAYS 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY 1 ECCLESTON SQUARE LIMITED Director 2010-11-12 CURRENT 1998-12-08 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
HUGH BARNABAS CROSSLEY EQUITIX HIGHWAYS LTD Director 2010-01-08 CURRENT 2010-01-08 Active
HUGH BARNABAS CROSSLEY EQUITIX LEISURE LTD Director 2009-11-09 CURRENT 2009-11-09 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION LIMITED Director 2009-11-02 CURRENT 2008-07-30 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE LIMITED Director 2009-08-03 CURRENT 2007-09-17 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
HUGH BARNABAS CROSSLEY EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-06-07 CURRENT 2007-06-07 Active
HUGH BARNABAS CROSSLEY EQUITIX HOLDINGS LTD Director 2007-03-19 CURRENT 2006-10-19 Active
HUGH BARNABAS CROSSLEY EQUITIX LTD Director 2007-03-19 CURRENT 2006-12-12 Active
HUGH BARNABAS CROSSLEY EQUITIX FINANCE LTD Director 2007-03-19 CURRENT 2006-12-12 Active
PAUL JOHN IRELAND RECIRC CALEDONIA LTD Director 2017-06-08 CURRENT 2014-11-28 Active
PAUL JOHN IRELAND BALCAS SPV NO.2 LIMITED Director 2017-03-20 CURRENT 2013-05-15 Active
PAUL JOHN IRELAND GREN BIOMASS (NORFOLK) LTD Director 2017-03-10 CURRENT 2014-01-09 Active
PAUL JOHN IRELAND EQUITIX ESI CHP (WREXHAM) LIMITED Director 2017-03-09 CURRENT 2016-02-11 Active
PAUL JOHN IRELAND ROUNDWOOD ENERGY LIMITED Director 2017-03-08 CURRENT 2012-12-18 Active
PAUL JOHN IRELAND IGNIS BIOMASS LIMITED Director 2017-03-06 CURRENT 2010-12-09 Active
PAUL JOHN IRELAND IGNIS WICK LIMITED Director 2017-03-06 CURRENT 2010-12-14 Active
PAUL JOHN IRELAND GG ECO ENERGY LIMITED Director 2017-02-24 CURRENT 2013-06-07 Active
PAUL JOHN IRELAND GREN RETROFIT (LIGHTNING) LIMITED Director 2017-02-22 CURRENT 2015-03-23 Liquidation
PAUL JOHN IRELAND GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
PAUL JOHN IRELAND GREN CHP (NOTTINGHAM) LIMITED Director 2017-02-22 CURRENT 2015-06-23 Active
PAUL JOHN IRELAND GAIA HEAT LIMITED Director 2017-02-21 CURRENT 2012-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-09DIRECTOR APPOINTED JUAN JAVIER DE NICOLAS GARCIA
2024-05-09APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13DIRECTOR APPOINTED MR PAUL JOHN IRELAND
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-03-10Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN IRELAND
2020-01-23AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AUDAUDITOR'S RESIGNATION
2018-01-24AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 13th Floor 21-24 Millbank Tower London SW1P 4QP United Kingdom
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD
2017-09-07TM02Termination of appointment of Leo Thorn Gent on 2017-08-18
2017-09-07PSC07CESSATION OF UK GREEN INVESTMENT BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07PSC02Notification of Equitix Infrastructure 4 Limited as a person with significant control on 2017-08-29
2017-09-07AP01DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY
2017-09-07AP01DIRECTOR APPOINTED MR PAUL JOHN IRELAND
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06PSC05Change of details for Uk Green Investment Bank Plc as a person with significant control on 2017-07-05
2017-07-03AP01DIRECTOR APPOINTED MR JOHN LAWSON STUART
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BREMNER
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-04CH03SECRETARY'S DETAILS CHNAGED FOR LEO THORN GENT on 2016-01-04
2015-10-23AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK GREEN INVESTMENT FCG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK GREEN INVESTMENT FCG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GREEN INVESTMENT FCG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of UK GREEN INVESTMENT FCG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GREEN INVESTMENT FCG LIMITED
Trademarks
We have not found any records of UK GREEN INVESTMENT FCG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GREEN INVESTMENT FCG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK GREEN INVESTMENT FCG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK GREEN INVESTMENT FCG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GREEN INVESTMENT FCG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK GREEN INVESTMENT FCG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 4HD