UK GREEN INVESTMENT LYLE LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 10537974
- Last Updated: 01 Mar 2024
Company Profile
UK GREEN INVESTMENT LYLE LIMITED was incorporated on Thursday, December 22, 2016 as a Private Limited Company with registered address in SWANLEY. UK GREEN INVESTMENT LYLE 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 7 years 10 months and 19 days.
| Name | UK GREEN INVESTMENT LYLE LIMITED |
|---|---|
| Company number | 10537974 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2016 |
| 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 |
|---|---|
| Clyde Spv Limited White Oak Square, London Road, BR8 7AG |
Dates: Friday, October 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uk Green Investment Bank Limited 144 Morrison Street, EH3 8EX |
Dates: Thursday, December 22, 2016 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Thursday, December 22, 2016 - Thursday, September 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK GREEN INVESTMENT LYLE LIMITED | 22 Dec 2016 |