UK GREEN INVESTMENT FCG LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK GREEN INVESTMENT FCG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK GREEN INVESTMENT FCG LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09838757. The accounts status is FULL and accounts are next due on 30/09/2024.
UK GREEN INVESTMENT FCG LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09838757. The accounts status is FULL and accounts are next due on 30/09/2024.
UK GREEN INVESTMENT FCG LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2020-01-23 | CURRENT |
MR PAUL JOHN IRELAND | Mar 1979 | British | Director | 2023-03-31 | CURRENT |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2017-06-30 UNTIL 2017-08-18 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2015-10-23 UNTIL 2017-08-18 | RESIGNED |
MR PAUL JOHN IRELAND | Mar 1979 | British | Director | 2017-08-18 UNTIL 2020-01-23 | RESIGNED |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2017-08-18 UNTIL 2023-03-31 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2015-10-23 UNTIL 2017-06-30 | RESIGNED |
LEO THORN GENT | Secretary | 2015-10-23 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 4 Limited | 2017-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uk Green Investment Bank Limited | 2016-04-06 - 2017-08-29 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |