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Name	UK Green Investment Lyle Limited
Address	Unit 8 White Oak Square London Roa Swanley BR8 7AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 February 2017
Company No.	10537974 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Dias, Peter Edward 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 02/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Ian Robert London Road, Swanley, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gaydon, Christopher Peter London Road, Swanley, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary

Delaney, Adam Karl London Road, Swanley, United Kingdom Status: Ceased Notified: 29/11/2019 Ceased: 06/05/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Duffy, Jonathan Brazier London Road, Swanley, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 15/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Eisenberg, Erin Kate London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 27/03/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tilstone, David Paul London Road, Swanley, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 15/09/2022 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Trevere, Fabienne Camille London, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 01/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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GB Lincs Wind Farm (Holding) Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120374 Nature of Control

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All Information about:

UK Green Investment Lyle Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)