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Name

UK Green Investment Galloper Limited
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 09793796 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Galloper Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10492131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2023 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Uk Green Investment Bank Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2016 Companies House Number: Sc424067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Uk Green Investment Gwynt Y Mor Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09672892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Al-Siddiqi, Faisal Obaid Aa Qatar Navigation Tower, West Bay - Po Box 22328, Qatar Status: Active Notified: 22/02/2024 Occupation: Chief Business Development Officer Role: Director Country of Residence: Qatar Nationality: Qatari
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogan, Mary Ann Louisa London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Irish
    Kemp, Matthew John London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laurent, Dominique Marie Francois Qatar Navigation Tower, West Bay, P.o.box 2328, Qatar Status: Active Notified: 22/02/2024 Occupation: Business Development Officer Role: Director Country of Residence: Qatar Nationality: French
    Sanchez Sanchez, Carlos London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Bhuwania, Achal Prakash London, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffy, Jonathan Brazier London, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eisenberg, Erin Kate London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Field, Jordan Eliott 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 23/08/2024 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcvitty, Josephine Elizabeth London, United Kingdom Status: Ceased Notified: 02/06/2023 Ceased: 27/03/2024 Date of Birth: 01/1986 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 27/03/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Matthew London, United Kingdom Status: Ceased Notified: 03/02/2017 Ceased: 17/08/2017 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Stalley, Peter John London, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 27/03/2024 Date of Birth: 03/1980 Occupation: Finance Professional Role: Director Country of Residence: Australia Nationality: British
    Tilstone, David Paul London, England Status: Ceased Notified: 17/02/2021 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trevere, Fabienne Camille London, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 01/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 14/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Galloper Wind Farm Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09756678 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Galloper Wind Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 07320597 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •