UK GREEN INVESTMENT LID LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT LID LIMITED
COMPANY NUMBER
09978047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2016
(8 years and 9 months old)
WEBSITE
http://greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Telephone: 03301233021
TPS: No
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 1233021
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGREF 1 GP LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT LID LIMITED | Active - Accounts Filed | View Report |
| GLID WIND FARMS TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT LID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GREEN INVESTMENT LID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT LID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
18/11/2022 - Present (2years) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
07/10/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
29/01/2016 - 17/08/2017 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) 29/01/2016 - Present (8 years and 9 months) Born in Jun 1977 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 25/07/2024 | Dominic Tan (923744169) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | Karl Ben Smith (914065249) has left the board |
| 02/12/2022 | Alexis Eduardo Ulens (919718035) has left the board |
| 02/12/2022 | New Board Member David Paul Tilstone (911787144) Appointed |
| 02/12/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | ALTER DOMUS (UK) LIMITED (923744167) has left the board |
| 20/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/09/2017 | Michael Douglas Loan (920466719) has left the board |
| 07/09/2017 | New Company Secretary Dominic Tan (923744169) Appointed |
| 07/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (923744167) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
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