UK GREEN INVESTMENT RAMPION LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY  BR8 7AG
  • Active
  • Private Limited Company
  • Company No. 09579083
  • Last Updated: 01 Mar 2024

Company Profile

UK GREEN INVESTMENT RAMPION LIMITED was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in SWANLEY. UK GREEN INVESTMENT RAMPION 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 9 years 4 months and 14 days.

Name UK GREEN INVESTMENT RAMPION LIMITED
Company number 09579083
Company type Private Limited Company
Incorporation date 07 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
BR8 7AG
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, April 6, 2016 - Thursday, April 20, 2023
significant influence or control
Uk Green Investment Bank Limited Morrison Street, EH3 8EX Dates: Wednesday, April 6, 2016 - Monday, July 31, 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 GROUP
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 31 March 2022
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

No mortgages have been registered against UK GREEN INVESTMENT RAMPION LIMITED.

Previous Names

Name Change Date
UK GREEN INVESTMENT RAMPION LIMITED 07 May 2015