UK Green Infrastructure Platform Limited

Company Name	UK Green Infrastructure Platform Limited
Company Status	Liquidation
Company Number	10669600
Category	Private Limited Company
Incorporation Date	14 March 2017(7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Shaun Patrick Kingsbury
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP

Director Name	Mr Anthony Louis Odgers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(same day as company formation)
Role	Public Servant
Country of Residence	England
Correspondence Address	13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP

Secretary Name	Euan Forbes McVicar
Status	Resigned
Appointed	14 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP

Director Name	Mr Euan Forbes McVicar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(4 months, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 17 August 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Alter Domus Uk Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Paul Alistair Norris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(4 months, 4 weeks after company formation)
Appointment Duration	6 days (resigned 17 August 2017)
Role	Public Servant
Country of Residence	England
Correspondence Address	C/O Alter Domus Uk Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Anthony John Poulter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2022)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London England And Wales EC4N 8AD

Director Name	Mr Jonathan Sell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2017(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Niall Richard Mackenzie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Edward Patrick Northam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 2018(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mr John Lawson Stuart
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 August 2018)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Alter Domus Uk Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Hannah Brewer Gray
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2019)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Peter Richard Andrew Knott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Green Investment Group Atria One, L7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr David Alexander Sandford
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 20 May 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Paul Alistair Norris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2021)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr James Andrew Steer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Ms Daniela Guzzardo
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2022)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Resigned
Appointed	17 August 2017(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2022)
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2022 (2 years, 1 month ago)
Next Return Due	27 March 2023 (overdue)

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (21 pages)
5 November 2020	Appointment of Mr James Andrew Steer as a director on 15 September 2020 (2 pages)
22 May 2020	Termination of appointment of David Alexander Sandford as a director on 20 May 2020 (1 page)
24 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Mr David Alexander Sandford on 13 February 2020 (2 pages)
18 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 04/12/2019 (2 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 1,000.00 (3 pages)
18 December 2019	Solvency Statement dated 26/11/19 (1 page)
8 November 2019	Termination of appointment of Hannah Brewer Gray as a director on 7 October 2019 (1 page)
8 November 2019	Appointment of Mr Paul Alistair Norris as a director on 4 November 2019 (2 pages)
26 September 2019	Full accounts made up to 31 March 2019 (22 pages)
11 June 2019	Appointment of Mr David Alexander Sandford as a director on 22 May 2019 (2 pages)
15 April 2019	Termination of appointment of Jonathan Sell as a director on 31 March 2019 (1 page)
22 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (16 pages)
17 August 2018	Appointment of Mr Peter Richard Andrew Knott as a director on 14 August 2018 (2 pages)
15 August 2018	Termination of appointment of John Lawson Stuart as a director on 14 August 2018 (1 page)
25 June 2018	Termination of appointment of Paul Alistair Norris as a director on 23 May 2018 (1 page)
25 June 2018	Appointment of Hannah Brewer Gray as a director on 23 May 2018 (2 pages)
4 June 2018	Appointment of Mr John Lawson Stuart as a director on 23 May 2018 (2 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
23 March 2018	Notification of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 17 August 2017 (2 pages)
22 February 2018	Appointment of Mr Edward Patrick Northam as a director on 19 January 2018 (2 pages)
11 December 2017	Cessation of Uk Green Investment Bank Limited as a person with significant control on 17 August 2017 (1 page)
11 December 2017	Cessation of Uk Green Investment Bank Limited as a person with significant control on 17 August 2017 (1 page)
17 October 2017	Appointment of Anthony John Poulter as a director on 17 August 2017 (2 pages)
17 October 2017	Appointment of Anthony John Poulter as a director on 17 August 2017 (2 pages)
5 October 2017	Termination of appointment of Paul Alistair Norris as a director on 17 August 2017 (2 pages)
5 October 2017	Termination of appointment of Euan Forbes Mcvicar as a director on 17 August 2017 (2 pages)
5 October 2017	Termination of appointment of Paul Alistair Norris as a director on 17 August 2017 (2 pages)
5 October 2017	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to C/O Alter Domus Uk Limited 18 st Swithin's Lane London EC4N 8AD on 5 October 2017 (2 pages)
5 October 2017	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to C/O Alter Domus Uk Limited 18 st Swithin's Lane London EC4N 8AD on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Euan Forbes Mcvicar as a director on 17 August 2017 (2 pages)
14 September 2017	Appointment of Mr Jonathan Sell as a director on 17 August 2017 (3 pages)
14 September 2017	Appointment of Mr Niall Richard Mackenzie as a director on 17 August 2017 (3 pages)
14 September 2017	Appointment of Mr Jonathan Sell as a director on 17 August 2017 (3 pages)
14 September 2017	Appointment of Mr Paul Alistair Norris as a director on 17 August 2017 (3 pages)
14 September 2017	Appointment of Mr Paul Alistair Norris as a director on 17 August 2017 (3 pages)
14 September 2017	Appointment of Mr Niall Richard Mackenzie as a director on 17 August 2017 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,000 (8 pages)
8 September 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,000 (8 pages)
7 September 2017	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 (3 pages)
7 September 2017	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 (2 pages)
7 September 2017	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017 (3 pages)
7 September 2017	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 (3 pages)
7 September 2017	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017 (3 pages)
7 September 2017	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 (2 pages)
7 September 2017	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 (2 pages)
7 September 2017	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 (2 pages)
7 September 2017	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 (2 pages)
7 September 2017	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 (2 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 September 2017	Resolutions RES13 ‐ The transaction agreement/new articles approval 17/08/2017 (2 pages)
1 September 2017	Resolutions RES13 ‐ The transaction agreement/new articles approval 17/08/2017 (2 pages)
14 August 2017	Appointment of Mr Euan Forbes Mcvicar as a director on 4 August 2017 (2 pages)
14 August 2017	Appointment of Mr Euan Forbes Mcvicar as a director on 4 August 2017 (2 pages)
11 August 2017	Appointment of Mr Paul Alistair Norris as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Paul Alistair Norris as a director on 11 August 2017 (2 pages)
10 July 2017	Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017 (2 pages)
10 July 2017	Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017 (2 pages)
14 March 2017	Incorporation Statement of capital on 2017-03-14 GBP 100 (44 pages)
14 March 2017	Incorporation Statement of capital on 2017-03-14 GBP 100 (44 pages)

UK Green Infrastructure Platform Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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