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Uk Green Investment Sheringham Shoal Limited, EC4N 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

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

This company is commonly known as Uk Green Investment Sheringham Shoal Limited. The company was founded 9 years ago and was given the registration number 09319370. 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 SHERINGHAM SHOAL LIMITED
Company Number:09319370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
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
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Secretary17 August 2017Active
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary17 August 2017Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director18 November 2022Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director18 November 2022Active
13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP

Secretary26 June 2015Active
7th Floor, Atria One, Morrison Street, Edinburgh, Scotland, EH3 8EX

Secretary19 November 2014Active
7th Floor, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Director19 November 2014Active
7th Floor, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Director19 November 2014Active
13th Floor, Millbank Tower, 21-24 Millbank, Westminster, London, United Kingdom, SW1P 4QP

Director24 November 2014Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director20 April 2015Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director20 April 2015Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on:01 December 2021
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
Green Investment Group Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Significant influence or control
Mgref 1 Gp 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:
  • 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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