UK GREEN INVESTMENT RAMPION LIMITED
Overview
| Company Name | UK GREEN INVESTMENT RAMPION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09579083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK GREEN INVESTMENT RAMPION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK GREEN INVESTMENT RAMPION LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK GREEN INVESTMENT RAMPION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK GREEN INVESTMENT RAMPION LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for UK GREEN INVESTMENT RAMPION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karl Edward Lang as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Termination of appointment of Dominique Marie Francois Laurent as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of William Robert Douglas Don as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carlos Sanchez Sanchez as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Appointment of Mr Alexander Price as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Carlos Sanchez Sanchez on Jul 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jordan Eliott Field as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Kemp as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carlos Sanchez Sanchez as a director on May 07, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||
Director's details changed for Mrs Mary Ann Louisa Hogan on Jan 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Josephine Elizabeth Mcvitty as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter John Stalley as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Faisal Obaid Aa Al-Siddiqi as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Appointment of Dominique Marie Francois Laurent as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Achal Prakash Bhuwania as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Nathan John Wakefield as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Achal Prakash Bhuwania as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edmund George Andrew as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Who are the officers of UK GREEN INVESTMENT RAMPION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| AL-SIDDIQI, Faisal Obaid Aa | Director | 46th Floor Qatar Navigation Tower West Bay - PO BOX 22328 Nebras Power Q.P.S.C. Doha Qatar | Qatar | Qatari | 320167900001 | |||||||||
| ANDREW, Edmund George | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 292089250001 | |||||||||
| DON, William Robert Douglas | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 338039050001 | |||||||||
| HOGAN, Mary Ann Louisa | Director | EC2R 8HP London 6th Floor 60 Threadneedle Street United Kingdom | United Kingdom | Irish | 297762590002 | |||||||||
| KEMP, Matthew John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England And Wales United Kingdom | United Kingdom | British | 315468140001 | |||||||||
| LANG, Karl Edward | Director | Qatar Navigation Tower 44th Floor, Room No.6 Doha Qatar Electricity And Water Company Qatar | Qatar | American | 344669890001 | |||||||||
| PRICE, Alexander | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 257414140002 | |||||||||
| MCVICAR, Euan Forbes | Secretary | St Swithin's Lane EC4N 8AD London 18 United Kingdom | 226881870001 | |||||||||||
| MCVICAR, Euan Forbes | Secretary | 144 Morrison Street EH3 8EX Edinburgh Uk Green Investment Bank Plc Atria One Scotland | 197441490001 | |||||||||||
| TAN, Dominic | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | 237435750001 | |||||||||||
| THORN GENT, Leo | Secretary | Millbank SW1P 4QP London 13th Floor 21-24 Millbank Tower | 204215210001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St Swithin's Lane EC4N 8AD London 18 United Kingdom |
| 168128980002 | ||||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 155181590001 | |||||||||
| BHUWANIA, Achal Prakash | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | United Kingdom | British | 280474520001 | |||||||||
| DEELEY, Stephen Alan John | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 188819790001 | |||||||||
| DOOLEY, Mark Jonathan | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 120146970003 | |||||||||
| DUFFY, Jonathan Brazier | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | Irish | 257139910001 | |||||||||
| EISENBERG, Erin Kate | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 221598280001 | |||||||||
| FIELD, Jordan Eliott | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 287434410001 | |||||||||
| GIULIANOTTI, Mark Angus | Director | 21-24 Millbank Tower SW1P 4QP London Uk Green Investment Bank Plc England | England | British | 117263310001 | |||||||||
| HARRISON, Leigh Peter | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 191947620002 | |||||||||
| KELLY, Tom Robert Eamon | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | Irish | 245041840002 | |||||||||
| KINGSBURY, Shaun Patrick | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 132009270001 | |||||||||
| LAMB, Anthony James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 214491440001 | |||||||||
| LANGHAM, Martin | Director | 21-24 Millbank Tower SW1P 4QP London Uk Green Investment Bank Plc England | Scotland | British | 197441470001 | |||||||||
| LAURENT, Dominique Marie Francois | Director | 46th Floor Qatar Navigation Tower West Bay, P.O.Box 2328 Nebras Power Q.P.S.C. Doha Qatar | Qatar | French | 320120630001 | |||||||||
| MCVICAR, Euan Forbes | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | Scotland | British | 236553030001 | |||||||||
| MCVITTY, Josephine Elizabeth | Director | 2 St James's Market SW1Y 4AH London Stepstone Group United Kingdom | England | British | 310631650001 | |||||||||
| MERCHANT, Gavin Bruce | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 169897750001 | |||||||||
| NORRIS, Paul Alistair | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 236736710001 | |||||||||
| ODGERS, Anthony Louis | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 226490640001 | |||||||||
| PARSONS, Gordon Ian Winston | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 183966450004 | |||||||||
| PORTER, Matthew | Director | Millbank SW1P 4QP London 13th Floor 21-24 Millbank Tower | United Kingdom | British | 223985740001 | |||||||||
| PURCARO, Roberto | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Italian | 222829420002 |
Who are the persons with significant control of UK GREEN INVESTMENT RAMPION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Green Investment Bank Limited | Apr 06, 2016 | Morrison Street EH3 8EX Edinburgh Atria One, 144 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UK GREEN INVESTMENT RAMPION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0