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UK GREEN INVESTMENT LID LIMITED

Active
09978047·incorporated 2016-01-29

UK GREEN INVESTMENT LID LIMITED is an active UK private limited company, incorporated on 29 January 2016 at Companies House (number 09978047; OpenRegistry canonical ID GB-09978047-uk-green-investment-lid-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-29
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UK GREEN INVESTMENT LID LIMITED has 2 persons with significant control on file:

  • Mgref 1 Gp Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macquarie Infrastructure And Real Assets (Europe) Limited (England And Wales reg. 03976881). Notified 2021-12-01.
    • Has significant influence or control

1 historical PSC record has ceased:

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