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New Green Interim Holdco Limited, Swanley

New Green Interim Holdco Limited is a private limited company. Registered at 8 White Oak Square, London Road, Swanley BR8 7AG, the aforementioned 7 years old company was incorporated on 2016-12-29 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the firm: Edmund A. (appointed on 22 August 2023), Josephine M. (appointed on 02 June 2023), Jordan F. (appointed on 20 April 2023).
About
Name: New Green Interim Holdco Limited
Number: 10542395
Incorporation date: 2016-12-29
End of financial year: 31 March
 
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Uk Green Investment Rampion Limited
29 December 2016
Address 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority English
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 09579083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
29 December 2016 - 20 April 2023
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03976881
Nature of control: significiant influence or control

The due date for New Green Interim Holdco Limited confirmation statement filing is 2023-12-12. The previous confirmation statement was filed on 2022-11-28. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Uk Green Investment Rampion Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at White Oak Square, London Road, BR8 7AG Swanley, Kent. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to 31st December 2023
filed on: 16th, April 2024 | accounts 		Free Download (1 page)

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