GENERATION IM CLIMATE SOLUTIONS GP (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GENERATION IM CLIMATE SOLUTIONS GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GENERATION IM CLIMATE SOLUTIONS GP (SCOTLAND) LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: SC373881. The accounts status is FULL.

GENERATION IM CLIMATE SOLUTIONS GP (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2021 13/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA ANDERSON Mar 1970 British Director 2018-12-31 CURRENT
DAVID WAYLAND BLOOD Apr 1959 British Director 2010-03-01 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-03-01 UNTIL 2010-03-01 RESIGNED
MR PETER MALCOLM HARRIS Aug 1955 British Director 2010-03-01 UNTIL 2018-12-31 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-03-01 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Generation Investment Management Llp 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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GOLDMAN SACHS (U.K.) L.L.C. WILMINGTON UNITED STATES Active GROUP None Supplied
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OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
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MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied