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Name

UK Green Investment Climate International Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 09568027 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 (3)

Source: Companies House
gb-flag GB Macquarie International Limited Status: Active Notified: 25/08/2020 Companies House Number: 01802574 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 International Limited Status: Ceased Notified: 01/07/2020 Ceased: 25/08/2020 Companies House Number: 01802574 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 Bank Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 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
    •

    Officers (6)

    Source: Companies House
    Duffy, Jonathan Brazier London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parsons, Gordon Ian Winston London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Fiona Margaret London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tan, Dominic London, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary
    Abel, Richard London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 25/10/2023 Date of Birth: 08/1970 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Tilstone, David Paul London, United Kingdom Status: Ceased Notified: 06/11/2017 Ceased: 27/09/2024 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British