Uk Green Investment Sheringham Shoal Limited, London
Uk Green Investment Sheringham Shoal Limited is a private limited company. Once, it was called Uk Gib Sheringham Shoal Investment Limited (changed on 2014-12-15). Situated at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF, the above-mentioned 9 years old business was incorporated on 2014-11-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the firm: David T. (appointed on 18 November 2022), Jonathan D. (appointed on 18 November 2022). As for the secretaries (1 in total), we can name: Dominic T. (appointed on 17 August 2017).
| About | |
|---|---|
| Name: Uk Green Investment Sheringham Shoal Limited | |
| Number: 09319370 | |
| Incorporation date: 2014-11-19 | |
| End of financial year: 31 March |
| Address: |
C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Macquarie Infrastructure And Real Assets (Europe) Limited
1 December 2021
| 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 |
Mgref 1 Gp Limited
6 April 2016
| Address | Ropemaker Place 28 Ropemaker Street, Millbank, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Public Register Of Companies In Th |
| Registration number | 09299753 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Green Investment Group Management Limited
6 April 2016 - 1 December 2021
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc460459 |
| Nature of control: |
significiant influence or control |
The target date for Uk Green Investment Sheringham Shoal Limited confirmation statement filing is 2023-12-03. The latest confirmation statement was submitted on 2022-11-19. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.
3 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London. Mgref 1 Gp Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Ropemaker Street, Millbank, EC2Y 9HD London. The corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England at an unknown date to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF filed on: 9th, November 2023 | address |
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