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All Information about:
Name

UK Green Investment Gwynt Y MOR Limited
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 09672892 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 01/12/2021 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mgref 1 Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Investment Group Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: Sc460459 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary
    Dadej, Maksymilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Duffy, Jonathan Brazier 30 St Mary Axe, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tan, Dominic 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 15/07/2024 Role: Secretary
    Tilstone, David Paul 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 22/10/2019 Ceased: 27/09/2024 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag UK Green Investment GYM Part Icipant Limited Status: Active Notified: 06/04/2017 Companies House Number: 07233484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Green Investment Galloper Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09793796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •