UK GREEN INVESTMENT GWYNT Y MOR LIMITED - LONDON


Company Profile Company Filings

Overview

UK GREEN INVESTMENT GWYNT Y MOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GREEN INVESTMENT GWYNT Y MOR LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672892. The accounts status is FULL and accounts are next due on 31/12/2024.

UK GREEN INVESTMENT GWYNT Y MOR LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2017-08-17 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2019-10-22 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2022-11-18 CURRENT
DOMINIC TAN Secretary 2017-08-17 CURRENT
MR PARTHA VASUDEV Nov 1976 British Director 2017-06-19 UNTIL 2019-10-11 RESIGNED
MR ALEXIS EDUARDO ULENS Aug 1967 Belgian Director 2015-10-29 UNTIL 2017-06-19 RESIGNED
MR KARL BEN SMITH Jun 1977 Australian Director 2015-10-29 UNTIL 2022-11-18 RESIGNED
MR LUIS MIGUEL AZENHA PISCO May 1984 Portuguese Director 2015-07-06 UNTIL 2015-10-29 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2015-07-06 UNTIL 2015-10-29 RESIGNED
MR EUAN FORBES MCVICAR Secretary 2015-07-06 UNTIL 2015-10-29 RESIGNED
MICHAEL DOUGLAS LOAN Secretary 2015-10-29 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2021-12-01 London   Significant influence or control
Green Investment Group Management Limited 2016-04-06 - 2021-12-01 Edinburgh   Significant influence or control
Mgref 1 Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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