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Nom

UK Green Investment Galloper Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09793796 Show on Companies House
KYC Check
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Source: 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 (19)

    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
    Price, Alexander 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    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
    •