UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 07233484
- Last Updated: 01 Mar 2024
Company Profile
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED was incorporated on Friday, April 23, 2010 as a Private Limited Company with registered address in LONDON. UK GREEN INVESTMENT GYM PARTICIPANT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 10 months.
| Name | UK GREEN INVESTMENT GYM PARTICIPANT LIMITED |
|---|---|
| Company number | 07233484 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Green Investment Group Management Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, April 6, 2017 - Wednesday, December 1, 2021
significant influence or control
|
| Uk Green Investment Gwynt Y Mor Limited 10th Floor, 30 St Mary Axe, EC3A 8BF |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uk Green Investment (Osw) Gp Limited Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - Sunday, April 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against UK GREEN INVESTMENT GYM PARTICIPANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | 23 Apr 2010 |
| INTERCEDE 2351 LIMITED | 10 May 2010 |
| RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED | 31 Jan 2014 |
| RWE INNOGY GYM 1 LIMITED | 26 Nov 2015 |