| Company Name | UK Green Investment Fcg Limited |
|---|---|
| Directors | Nathan John Wakefield and Paul John Ireland |
| Company Status | Active |
| Company Number | 09838757 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nathan John Wakefield |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Paul John Ireland |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(7 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Secretary Name | Intertrust Fiduciary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 October 2023(7 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Alexander George Bremner |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Chartered Quantity Surveyor/Chartered Construction |
| Country of Residence | Scotland |
| Correspondence Address | 13th Floor 21-24 Millbank Tower London SW1P 4QP |
| Director Name | Mr John Mark Isherwood |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Banker (Portfolio Director) |
| Country of Residence | United Kingdom |
| Correspondence Address | 13th Floor 21-24 Millbank Tower London SW1P 4QP |
| Secretary Name | Leo Thorn Gent |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13th Floor 21-24 Millbank Tower London SW1P 4QP |
| Director Name | Mr John Lawson Stuart |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 August 2017) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 13th Floor 21-24 Millbank Tower London SW1P 4QP |
| Director Name | Mr Paul John Ireland |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2017(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
| Director Name | Mr Hugh Barnabas Crossley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2017(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Location
| Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 5 January 2021 | Full accounts made up to 31 December 2019 (27 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 10 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
| 23 January 2020 | Appointment of Mr Nathan John Wakefield as a director on 23 January 2020 (2 pages) |
| 23 January 2020 | Termination of appointment of Paul John Ireland as a director on 23 January 2020 (1 page) |
| 29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 20 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 22 August 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 15 August 2018 | Auditor's resignation (2 pages) |
| 24 January 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 8 September 2017 | Registered office address changed from 13th Floor 21-24 Millbank Tower London SW1P 4QP United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 13th Floor 21-24 Millbank Tower London SW1P 4QP United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Leo Thorn Gent as a secretary on 18 August 2017 (1 page) |
| 7 September 2017 | Termination of appointment of John Lawson Stuart as a director on 18 August 2017 (1 page) |
| 7 September 2017 | Termination of appointment of John Mark Isherwood as a director on 18 August 2017 (1 page) |
| 7 September 2017 | Termination of appointment of John Mark Isherwood as a director on 18 August 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Leo Thorn Gent as a secretary on 18 August 2017 (1 page) |
| 7 September 2017 | Notification of Equitix Infrastructure 4 Limited as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Cessation of Uk Green Investment Bank Limited as a person with significant control on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Paul John Ireland as a director on 18 August 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Hugh Barnabas Crossley as a director on 18 August 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Hugh Barnabas Crossley as a director on 18 August 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of John Lawson Stuart as a director on 18 August 2017 (1 page) |
| 7 September 2017 | Cessation of Uk Green Investment Bank Limited as a person with significant control on 29 August 2017 (1 page) |
| 7 September 2017 | Notification of Equitix Infrastructure 4 Limited as a person with significant control on 29 August 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Paul John Ireland as a director on 18 August 2017 (2 pages) |
| 26 July 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 26 July 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 6 July 2017 | Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017 (2 pages) |
| 6 July 2017 | Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr John Lawson Stuart as a director on 30 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr John Lawson Stuart as a director on 30 June 2017 (2 pages) |
| 30 June 2017 | Termination of appointment of Alexander George Bremner as a director on 30 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of Alexander George Bremner as a director on 30 June 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 4 January 2016 | Secretary's details changed for Leo Thorn Gent on 4 January 2016 (1 page) |
| 4 January 2016 | Secretary's details changed for Leo Thorn Gent on 4 January 2016 (1 page) |
| 23 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|
| 23 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |