Active
Company Information for UK GREEN INVESTMENT LID LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
09978047
Private Limited Company
Active |
Company Name | |
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UK GREEN INVESTMENT LID LIMITED | |
Legal Registered Office | |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF | |
Company Number | 09978047 | |
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Company ID Number | 09978047 | |
Date formed | 2016-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:07:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALTER DOMUS (UK) LIMITED |
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DOMINIC TAN |
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KARL BEN SMITH |
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ALEXIS EDUARDO ULENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOUGLAS LOAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYPOINT LEASING UK 5A LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BAMBI TOPCO LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DELTA INVESTMENTS ONE MIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
EVEREST UK FINCO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
EVEREST UK HEDGECO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TRITON UK TOPCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
WAYPOINT LEASING UK 1C LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
WAYPOINT LEASING UK 8A LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
TIQ UK FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TIQ UK ACQUISITIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TIQ UK MIDCO LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
VPS UK HOLDINGS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DEERFIELD UK LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
WAYPOINT LEASING UK 1B LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
EDUCATION ACQUISITIONS LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
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 RHYL FLATS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2013-03-04 | 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 | |
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 | |
WAYPOINT LEASING UK 3A LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Liquidation | |
QUADGAS INVESTMENTS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
QUADGAS INVESTMENTS BIDCO LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
FFI AVIATION MSN 1407 (UK) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Liquidation | |
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2015-10-08 | Active | |
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-05-16 | Active | |
PARKHURST ROAD LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2013-07-19 | Active | |
LREDS III SV LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-05-17 | Active | |
WAYPOINT LEASING UK 9A LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2013-04-26 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-27 | Active | |
WAYPOINT LEASING UK 1A LIMITED | Company Secretary | 2016-02-20 | CURRENT | 2016-02-20 | Liquidation | |
NAUTILUS H LTD | Company Secretary | 2016-02-10 | CURRENT | 2013-11-29 | Liquidation | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-04 | Active | |
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 | |
CALON ENERGY (BAGLAN BAY) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-10-11 | Liquidation | |
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 | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
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 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 | |
UK GREEN INVESTMENT RHYL FLATS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | 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 | |
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 RHYL FLATS LIMITED | Director | 2015-04-20 | CURRENT | 2013-03-04 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Director | 2015-04-20 | CURRENT | 2014-11-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, 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 | ||
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2021-12-01 | ||
CESSATION OF GREEN INVESTMENT GROUP MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF GREEN INVESTMENT GROUP MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2021-12-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 099780470001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099780470001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099780470001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 2019-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 687895 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
PSC02 | Notification of Green Investment Group Management Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Dominic Tan as company secretary on 2017-08-17 | |
AP04 | Appointment of Alter Domus (Uk) Limited as company secretary on 2017-08-17 | |
TM02 | Termination of appointment of Michael Douglas Loan on 2017-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 687895 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 687895.00 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-12-15 GBP 609,639.00 | |
CAP-SS | Solvency Statement dated 14/12/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 609640 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 609640.00 | |
NEWINC | New incorporation |
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 (64209 - Activities of other holding companies n.e.c.) as UK GREEN INVESTMENT LID 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. |