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Home > England & Wales Companies > UK GREEN INVESTMENT RAMPION LIMITED
Company Information for

UK GREEN INVESTMENT RAMPION LIMITED

8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,
Company Registration Number
09579083
Private Limited Company
Active

Company Overview

About Uk Green Investment Rampion Ltd
UK GREEN INVESTMENT RAMPION LIMITED was founded on 2015-05-07 and has its registered office in Swanley. The organisation's status is listed as "Active". Uk Green Investment Rampion Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UK GREEN INVESTMENT RAMPION LIMITED
 
Legal Registered Office
8 White Oak Square
London Road
Swanley
KENT
BR8 7AG
 
Filing Information
Company Number 09579083
Company ID Number 09579083
Date formed 2015-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-09-30
Latest return 2023-05-07
Return next due 2024-05-21
Type of accounts GROUP
Last Datalog update: 2024-04-16 14:14:36
Primary Source:Companies House
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Company Officers of UK GREEN INVESTMENT RAMPION LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2017-08-17
DOMINIC TAN
 Company Secretary 2017-08-17
RICHARD ABEL
 Director 2017-08-17
STEPHEN ALAN JOHN DEELEY
 Director 2017-08-17
MARK JONATHAN DOOLEY
 Director 2017-08-17
ERIN KATE EISENBERG
 Director 2018-01-12
GAVIN BRUCE MERCHANT
 Director 2017-08-17
GORDON IAN WINSTON PARSONS
 Director 2018-01-12
ROBERTO PURCARO
 Director 2017-08-17
DAVID PAUL TILSTONE
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH PETER HARRISON
 Director 2017-08-17 2018-01-12
ANTHONY JAMES LAMB
 Director 2017-08-17 2017-12-23
EUAN FORBES MCVICAR
 Company Secretary 2017-03-13 2017-08-17
SHAUN PATRICK KINGSBURY
 Director 2017-03-13 2017-08-17
EUAN FORBES MCVICAR
 Director 2017-08-04 2017-08-17
PAUL ALISTAIR NORRIS
 Director 2017-08-11 2017-08-17
ANTHONY LOUIS ODGERS
 Director 2017-03-13 2017-08-17
LEO THORN GENT
 Company Secretary 2016-01-13 2017-03-13
MARK ANGUS GIULIANOTTI
 Director 2015-05-07 2017-03-13
MATTHEW PORTER
 Director 2017-02-03 2017-03-13
MARTIN LANGHAM
 Director 2015-05-07 2017-02-03
EUAN FORBES MCVICAR
 Company Secretary 2015-05-07 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
RICHARD ABEL LIGHTSOURCE INDIA LIMITED Director 2017-11-06 CURRENT 2016-11-24 Active
RICHARD ABEL UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-08-17 CURRENT 2015-04-29 Active
RICHARD ABEL UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
RICHARD ABEL UK CLIMATE INVESTMENTS VC LIMITED Director 2017-08-17 CURRENT 2016-02-12 Active
RICHARD ABEL UK CLIMATE INVESTMENTS INDIGO LIMITED Director 2017-08-17 CURRENT 2016-03-30 Active
RICHARD ABEL UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
RICHARD ABEL CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
RICHARD ABEL OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
RICHARD ABEL OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
RICHARD ABEL NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
RICHARD ABEL GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Director 2016-02-19 CURRENT 2007-03-07 Liquidation
RICHARD ABEL MEIF SHIPPING (HOLDINGS) LIMITED Director 2014-06-05 CURRENT 2005-06-14 Dissolved 2017-06-08
RICHARD ABEL GREENFINCH MOTORWAYS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
RICHARD ABEL EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Director 2010-10-21 CURRENT 2000-05-19 Active
RICHARD ABEL POTAMUS INFRASTRUCTURE (UK) LIMITED Director 2010-10-20 CURRENT 1981-01-23 Dissolved 2014-05-27
RICHARD ABEL WMTH NO.1 LIMITED Director 2010-10-20 CURRENT 2000-06-02 Dissolved 2016-03-08
RICHARD ABEL TOLLWAY HOLDINGS LIMITED Director 2010-10-20 CURRENT 1999-03-02 Liquidation
RICHARD ABEL TIPPERHURST LIMITED Director 2010-10-20 CURRENT 2001-09-20 Liquidation
STEPHEN ALAN JOHN DEELEY THAMES WATER LIMITED Director 2017-11-15 CURRENT 1989-04-01 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER HOLDINGS LIMITED Director 2017-11-15 CURRENT 2006-05-17 Active
STEPHEN ALAN JOHN DEELEY THAMES WATER UTILITIES HOLDINGS LIMITED Director 2017-11-15 CURRENT 2007-03-30 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER EUROBOND PLC Director 2017-11-15 CURRENT 2006-10-05 Active
STEPHEN ALAN JOHN DEELEY KEMBLE WATER FINANCE LIMITED Director 2017-11-15 CURRENT 2006-05-17 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
STEPHEN ALAN JOHN DEELEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
STEPHEN ALAN JOHN DEELEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
STEPHEN ALAN JOHN DEELEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
STEPHEN ALAN JOHN DEELEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
STEPHEN ALAN JOHN DEELEY CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
STEPHEN ALAN JOHN DEELEY CHASE GAS INVESTMENTS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
STEPHEN ALAN JOHN DEELEY GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN ALAN JOHN DEELEY USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
STEPHEN ALAN JOHN DEELEY L9 INVESTMENT HOLDINGS GP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARK JONATHAN DOOLEY GOLDEN CRANE HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY GOLDEN CRANE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARK JONATHAN DOOLEY CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
MARK JONATHAN DOOLEY UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation
MARK JONATHAN DOOLEY UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
MARK JONATHAN DOOLEY PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
MARK JONATHAN DOOLEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
MARK JONATHAN DOOLEY MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MARK JONATHAN DOOLEY ROPEMAKER RB HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Liquidation
MARK JONATHAN DOOLEY MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 Active
MARK JONATHAN DOOLEY MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE FINANCE PLC Director 2015-12-23 CURRENT 2015-12-23 Active
MARK JONATHAN DOOLEY CHAPTRE HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK JONATHAN DOOLEY CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY UK NPD INVESTMENTS GP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
MARK JONATHAN DOOLEY HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK JONATHAN DOOLEY UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK JONATHAN DOOLEY POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK JONATHAN DOOLEY SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK JONATHAN DOOLEY MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28
ERIN KATE EISENBERG UK GREEN INVESTMENT GALLOPER LIMITED Director 2018-01-12 CURRENT 2015-09-24 Active
ERIN KATE EISENBERG OSW LP HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG WMR HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG GALLOPER HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG UK GREEN INVESTMENT LYLE LIMITED Director 2018-01-12 CURRENT 2016-12-22 Active
ERIN KATE EISENBERG CLYDE SPV LIMITED Director 2018-01-12 CURRENT 2017-03-09 Active
ERIN KATE EISENBERG RAMPION HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG OSW CO HOLDINGS 2 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG RAMPION INVESTCO LIMITED Director 2018-01-12 CURRENT 2016-12-01 Active
ERIN KATE EISENBERG OSW CO HOLDINGS 1 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG NEW GREEN INTERIM HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-12-29 Active
ERIN KATE EISENBERG RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-11-30 CURRENT 2016-07-11 Active
ERIN KATE EISENBERG RACE BANK WIND FARM LIMITED Director 2017-11-30 CURRENT 2004-01-16 Active
ERIN KATE EISENBERG FIREBOLT RB HOLDINGS LIMITED Director 2017-11-27 CURRENT 2016-09-19 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
GAVIN BRUCE MERCHANT CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
GAVIN BRUCE MERCHANT OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GAVIN BRUCE MERCHANT NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
GAVIN BRUCE MERCHANT GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT USS WESTERN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
GAVIN BRUCE MERCHANT NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
GAVIN BRUCE MERCHANT CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS SHERWOOD LIMITED Director 2014-11-19 CURRENT 2014-09-08 Active
GAVIN BRUCE MERCHANT L9 INVESTMENT HOLDINGS GP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
GAVIN BRUCE MERCHANT THE AIRLINE GROUP LIMITED Director 2014-03-20 CURRENT 2000-02-18 Active
GAVIN BRUCE MERCHANT NATS HOLDINGS LIMITED Director 2014-03-20 CURRENT 2001-01-10 Active
GAVIN BRUCE MERCHANT USS NERO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT GALLOPER LIMITED Director 2018-01-12 CURRENT 2015-09-24 Active
GORDON IAN WINSTON PARSONS OSW LP HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS WMR HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS GALLOPER HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT LYLE LIMITED Director 2018-01-12 CURRENT 2016-12-22 Active
GORDON IAN WINSTON PARSONS CLYDE SPV LIMITED Director 2018-01-12 CURRENT 2017-03-09 Active
GORDON IAN WINSTON PARSONS RAMPION HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS OSW CO HOLDINGS 2 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS RAMPION INVESTCO LIMITED Director 2018-01-12 CURRENT 2016-12-01 Active
GORDON IAN WINSTON PARSONS OSW CO HOLDINGS 1 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
GORDON IAN WINSTON PARSONS NEW GREEN INTERIM HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-12-29 Active
GORDON IAN WINSTON PARSONS UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 2015-04-29 Active
GORDON IAN WINSTON PARSONS NCP MANCO LIMITED Director 2017-08-03 CURRENT 2012-04-24 Liquidation
GORDON IAN WINSTON PARSONS MEIF II KEMBLE GP LIMITED Director 2017-07-18 CURRENT 2006-11-30 Liquidation
GORDON IAN WINSTON PARSONS WILLINGTON POWER LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GORDON IAN WINSTON PARSONS CALON ENERGY LIMITED Director 2014-05-01 CURRENT 2014-05-01 In Administration
GORDON IAN WINSTON PARSONS SEVERN GAS TRANSPORTATION LIMITED Director 2013-12-10 CURRENT 2004-05-06 Active
GORDON IAN WINSTON PARSONS SEVERN POWER LIMITED Director 2013-12-10 CURRENT 2005-03-15 Active
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER GENERATION Director 2013-03-27 CURRENT 1991-02-27 Active
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Director 2013-03-27 CURRENT 1995-06-05 In Administration
GORDON IAN WINSTON PARSONS SUTTON BRIDGE INVESTORS LIMITED Director 2013-03-27 CURRENT 1997-06-30 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Director 2013-03-27 CURRENT 1999-07-22 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS SUTTON BRIDGE (TRANSACTIONS) LIMITED Director 2013-03-27 CURRENT 2009-08-03 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS THE MPF TRUSTEE COMPANY (NO.2) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS CALON ENERGY (SUTTON BRIDGE) LIMITED Director 2012-11-16 CURRENT 2012-11-16 In Administration
GORDON IAN WINSTON PARSONS BAGLAN GENERATING LIMITED Director 2012-10-18 CURRENT 1998-12-29 Liquidation
GORDON IAN WINSTON PARSONS BAGLAN OPERATIONS LIMITED Director 2012-10-18 CURRENT 1999-11-24 Liquidation
GORDON IAN WINSTON PARSONS CALON ENERGY (BAGLAN BAY) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
GORDON IAN WINSTON PARSONS MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS CONDOR UK HOLDINGS LIMITED Director 2009-09-30 CURRENT 2002-04-22 Active
GORDON IAN WINSTON PARSONS MEIF II CP 1A LIMITED Director 2007-10-28 CURRENT 2007-02-28 Active - Proposal to Strike off
GORDON IAN WINSTON PARSONS MEIF II CP HOLDINGS 1 LIMITED Director 2007-10-28 CURRENT 2007-03-01 Liquidation
GORDON IAN WINSTON PARSONS MEIF SHIPPING (HOLDINGS) LIMITED Director 2007-09-25 CURRENT 2005-06-14 Dissolved 2017-06-08
ROBERTO PURCARO UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
ROBERTO PURCARO UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
ROBERTO PURCARO CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
ROBERTO PURCARO OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
ROBERTO PURCARO WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
ROBERTO PURCARO GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
ROBERTO PURCARO RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
ROBERTO PURCARO OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
ROBERTO PURCARO RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
ROBERTO PURCARO OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
ROBERTO PURCARO NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
ROBERTO PURCARO MOORGATE PL HOLDINGS LIMITED Director 2017-01-09 CURRENT 2016-11-15 Active
DAVID PAUL TILSTONE LINCS WIND FARM LIMITED Director 2018-01-31 CURRENT 2000-12-11 Active
DAVID PAUL TILSTONE LINCS WIND FARM (HOLDING) LIMITED Director 2018-01-31 CURRENT 2017-12-20 Active
DAVID PAUL TILSTONE GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2018-01-30 CURRENT 2015-09-01 Active
DAVID PAUL TILSTONE GALLOPER WIND FARM LIMITED Director 2018-01-30 CURRENT 2010-07-20 Active
DAVID PAUL TILSTONE WMR JV HOLDCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE WMR JV INVESTCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE RAMPION OFFSHORE WIND LIMITED Director 2017-11-21 CURRENT 2010-03-23 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-11-06 CURRENT 2015-04-29 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS VC LIMITED Director 2017-11-06 CURRENT 2016-02-12 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS INDIGO LIMITED Director 2017-11-06 CURRENT 2016-03-30 Active
DAVID PAUL TILSTONE MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
DAVID PAUL TILSTONE CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
DAVID PAUL TILSTONE GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
DAVID PAUL TILSTONE OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
DAVID PAUL TILSTONE RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-12-21 CURRENT 2016-07-11 Active
DAVID PAUL TILSTONE RACE BANK WIND FARM LIMITED Director 2016-12-21 CURRENT 2004-01-16 Active
DAVID PAUL TILSTONE FIREBOLT RB HOLDINGS LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID PAUL TILSTONE MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-04-05APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STALLEY
2024-04-05APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ELIZABETH MCVITTY
2024-04-05Director's details changed for Mrs Mary Ann Louisa Hogan on 2024-01-20
2024-03-05DIRECTOR APPOINTED FAISAL OBAID AA AL-SIDDIQI
2024-03-04DIRECTOR APPOINTED DOMINIQUE MARIE FRANCOIS LAURENT
2024-02-08APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2023-09-21APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2023-09-07DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2023-08-24DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW
2023-07-14DIRECTOR APPOINTED MS JOSEPHINE ELIZABETH MCVITTY
2023-06-23Director's details changed for Peter John Stalley on 2023-01-17
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED NATHAN JOHN WAKEFIELD
2023-05-02DIRECTOR APPOINTED MR JORDAN ELIOTT FIELD
2023-05-02CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAZIER DUFFY
2023-04-26APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE
2023-04-26Termination of appointment of Dominic Tan on 2023-04-20
2022-09-12Director's details changed for Mr David Paul Tilstone on 2022-09-05
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-24AP01DIRECTOR APPOINTED MS FABIENNE CAMILLE TREVERE
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TOM ROBERT EAMON KELLY
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-13CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-05-13AP04Appointment of Hcp Management Services Limited as company secretary on 2021-03-31
2021-04-07CH01Director's details changed for Mr Jonathan Brazier Duffy on 2021-04-01
2021-03-31TM02Termination of appointment of Alter Domus (Uk) Limited on 2021-03-31
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 18 st Swithin's Lane London EC4N 8AD United Kingdom
2021-02-24AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIN KATE EISENBERG
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-24CH01Director's details changed for Mr Tom Robert Eamon Kelly on 2020-02-10
2020-06-26AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2020-06-26AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DOOLEY
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN JOHN DEELEY
2019-09-26AP01DIRECTOR APPOINTED PETER JOHN STALLEY
2019-09-24PSC07CESSATION OF UK GREEN INVESTMENT BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC02Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2016-04-06
2019-07-31SH20Statement by Directors
2019-07-31SH19Statement of capital on 2019-07-31 GBP 400
2019-07-31CAP-SSSolvency Statement dated 31/07/19
2019-07-31RES13Resolutions passed:
  • Reduction of the share premium account 31/07/2019
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED JONATHAN DUFFY
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GORDON IAN WINSTON PARSONS
2019-02-04CH01Director's details changed for Mr Mark Jonathan Dooley on 2018-11-01
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BRUCE MERCHANT
2018-11-22AP01DIRECTOR APPOINTED MR TOM KELLY
2018-10-11CH01Director's details changed for Mr Gordon Ian Winston Parsons on 2018-01-12
2018-08-20RES13Resolutions passed:
  • Terms and conditions of the relevant documents approved 3 30/07/2018
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 400
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-03-23CH01Director's details changed for Mr Roberto Purcaro on 2018-03-01
2018-03-20AP01DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS
2018-03-20AP01DIRECTOR APPOINTED MS ERIN KATE EISENBERG
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES LAMB
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-27SH0117/08/17 STATEMENT OF CAPITAL GBP 400
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR EUAN MCVICAR
2017-09-06AP01DIRECTOR APPOINTED MR STEPHEN ALAN JOHN DEELEY
2017-09-06AP01DIRECTOR APPOINTED MR GAVIN BRUCE MERCHANT
2017-09-06RES01ADOPT ARTICLES 06/09/17
2017-09-01AP01DIRECTOR APPOINTED MR ROBERTO PURCARO
2017-09-01AP01DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY
2017-09-01AP03Appointment of Dominic Tan as company secretary on 2017-08-17
2017-09-01AP01DIRECTOR APPOINTED MR ANTHONY JAMES LAMB
2017-09-01AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2017-09-01AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2017-08-17
2017-09-01AP01DIRECTOR APPOINTED RICHARD ABEL
2017-09-01AP01DIRECTOR APPOINTED MR LEIGH PETER HARRISON
2017-09-01TM02APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ODGERS
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 13TH FLOOR 21-24 MILLBANK TOWER MILLBANK LONDON SW1P 4QP
2017-08-14AP01DIRECTOR APPOINTED MR EUAN FORBES MCVICAR
2017-08-11AP01DIRECTOR APPOINTED MR PAUL ALISTAIR NORRIS
2017-07-10PSC05PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT BANK PLC / 05/07/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-20SH02SUB-DIVISION 13/03/17
2017-03-15AP03SECRETARY APPOINTED MR EUAN FORBES MCVICAR
2017-03-14AP01DIRECTOR APPOINTED MR SHAUN PATRICK KINGSBURY
2017-03-14AP01DIRECTOR APPOINTED MR ANTHONY LOUIS ODGERS
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER
2017-03-14TM02APPOINTMENT TERMINATED, SECRETARY LEO THORN GENT
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM
2017-02-06AP01DIRECTOR APPOINTED MR MATTHEW PORTER
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/05/16
2016-09-14ANNOTATIONClarification
2016-05-11LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0107/05/16 STATEMENT OF CAPITAL GBP 100
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR
2016-01-14AP03SECRETARY APPOINTED MR LEO THORN GENT
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21-24 MILLBANK TOWER LONDON SW1P 4QP UNITED KINGDOM
2015-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-27AD02SAIL ADDRESS CREATED
2015-05-28AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK GREEN INVESTMENT RAMPION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK GREEN INVESTMENT RAMPION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GREEN INVESTMENT RAMPION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of UK GREEN INVESTMENT RAMPION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GREEN INVESTMENT RAMPION LIMITED
Trademarks
We have not found any records of UK GREEN INVESTMENT RAMPION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GREEN INVESTMENT RAMPION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK GREEN INVESTMENT RAMPION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK GREEN INVESTMENT RAMPION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GREEN INVESTMENT RAMPION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK GREEN INVESTMENT RAMPION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG