Uk Green Investment Gwynt Y Mor Limited, London
Uk Green Investment Gwynt Y Mor Limited is a private limited company. Located at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF, the aforementioned 8 years old company was incorporated on 2015-07-06 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the business: Jonathan D. (appointed on 18 November 2022), David T. (appointed on 22 October 2019). As for the secretaries (1 in total), we can name: Dominic T. (appointed on 17 August 2017).
| About | |
|---|---|
| Name: Uk Green Investment Gwynt Y Mor Limited | |
| Number: 09672892 | |
| Incorporation date: 2015-07-06 | |
| 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 | United Kingdom (Scotland) |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Public Register Of Companies In Th |
| Registration number | Sc460459 |
| Nature of control: |
significiant influence or control |
The date for Uk Green Investment Gwynt Y Mor Limited confirmation statement filing is 2024-07-20. The previous one was sent on 2023-07-06. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.
3 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Mgref 1 Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 28 Ropemaker Street, Millbank, EC2Y 9HD London. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023 | accounts |
Free Download
(28 pages)
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