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Nom

UK Green Investment GYM Part Icipant Limited

Adresse
10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name UK Green Investment GYM Participant Limited
Société Numéro de Registre 07233484 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • RWE Innogy GYM 1 Limited
  • RWE Npower Renewables (Newco) 1 Limited
  • Intercede 2351 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 01/12/2021 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB Uk Green Investment Gwynt Y Mor Limited Status: Active Notified: 06/04/2017 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
  • gb-flag GB Green Investment Group Management Limited Status: Ceased Notified: 06/04/2017 Ceased: 01/12/2021 Companies House Number: Sc460459 Nature of Control
  • Significant influence or control
  • gb-flag GB Uk Green Investment (Osw) Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2017 Companies House Number: 09299753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary
    Dadej, Maksymilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Duffy, Jonathan Brazier 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tan, Dominic 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 15/07/2024 Role: Secretary
    Tilstone, David Paul 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 22/10/2019 Ceased: 27/09/2024 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British