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Nom

Clyde SPV Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10662351 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ori Lincs Holdings Ltd Status: Active Notified: 15/09/2022 Companies House Number: 14222724 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: 17/08/2017 Ceased: 15/09/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Uk Green Investment Bank Limited Status: Ceased Notified: 09/03/2017 Ceased: 17/08/2017 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 (11)

    Source: Companies House
    Dias, Peter Edward 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 02/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Dunn, Ian Robert London Road, Swanley, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaydon, Christopher Peter London Road, Swanley, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Delaney, Adam Karl London Road, Swanley, United Kingdom Status: Ceased Notified: 29/11/2019 Ceased: 06/05/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Duffy, Jonathan Brazier London Road, Swanley, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 15/09/2022 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
    Kingsbury, Shaun Patrick London, United Kingdom Status: Ceased Notified: 09/03/2017 Ceased: 17/08/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom 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
    Tilstone, David Paul London Road, Swanley, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 15/09/2022 Occupation: Investment Banker 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

    Companies Controlled by This Company (1)

    gb-flag UK Green Investment Lyle Limited Status: Active Notified: 20/10/2017 Companies House Number: 10537974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •