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Uk Green Investment Rampion Limited, EC4N 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK GREEN INVESTMENT RAMPION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Green Investment Rampion Limited. The company was founded 9 years ago and was given the registration number 09579083. The firm's registered office is in LONDON. You can find them at 18 St Swithin's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UK GREEN INVESTMENT RAMPION LIMITED
Company Number:09579083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary31 March 2021Active
Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay - PO BOX 22328, Qatar,

Director22 February 2024Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director22 August 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director20 April 2023Active
6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director01 July 2022Active
Nebras Power Q.P.S.C., 46th Floor, Qatar Navigation Tower, West Bay, P.O.Box 2328, Qatar,

Director22 February 2024Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Secretary13 March 2017Active
Uk Green Investment Bank Plc Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Secretary07 May 2015Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary17 August 2017Active
13th Floor 21-24 Millbank Tower, Millbank, London, SW1P 4QP

Secretary13 January 2016Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Corporate Secretary17 August 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director04 September 2023Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director17 August 2017Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director17 August 2017Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director27 March 2019Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director12 January 2018Active
Uk Green Investment Bank Plc, 21-24 Millbank Tower, London, England, SW1P 4QP

Director07 May 2015Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director31 October 2018Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director13 March 2017Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active
Uk Green Investment Bank Plc, 21-24 Millbank Tower, London, England, SW1P 4QP

Director07 May 2015Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director04 August 2017Active
Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH

Director02 June 2023Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director17 August 2017Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director11 August 2017Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director13 March 2017Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director12 January 2018Active
13th Floor 21-24 Millbank Tower, Millbank, London, SW1P 4QP

Director03 February 2017Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director17 August 2017Active
Stepstone Group, 2 St James's Market, London, United Kingdom, SW1Y 4AH

Director25 September 2019Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director17 February 2021Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director22 June 2020Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 August 2017Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Significant influence or control
Uk Green Investment Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Atria One, 144, Morrison Street, Edinburgh, Scotland, EH3 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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