UK GREEN INVESTMENT GWYNT Y MOR LIMITED

Overview

Company Name	UK GREEN INVESTMENT GWYNT Y MOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09672892
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2015

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 GWYNT Y MOR LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is UK GREEN INVESTMENT GWYNT Y MOR LIMITED located?

Registered Office Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UK GREEN INVESTMENT GWYNT Y MOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UK GREEN INVESTMENT GWYNT Y MOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for UK GREEN INVESTMENT GWYNT Y MOR LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 10, 2024	Appointment of Maksymilian Dadej as a director on Oct 07, 2024	2 pages	AP01

Oct 10, 2024	Termination of appointment of David Paul Tilstone as a director on Sep 27, 2024	1 pages	TM01

Jul 23, 2024	Termination of appointment of Dominic Tan as a secretary on Jul 15, 2024	1 pages	TM02

Jul 16, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Director's details changed for Mr David Paul Tilstone on Sep 05, 2022	2 pages	CH01

Nov 30, 2022	Appointment of Mr. Jonathan Brazier Duffy as a director on Nov 18, 2022	2 pages	AP01

Nov 30, 2022	Termination of appointment of Karl Ben Smith as a director on Nov 18, 2022	1 pages	TM01

Oct 06, 2022	Director's details changed for Mr David Paul Tilstone on Oct 03, 2022	2 pages	CH01

Oct 06, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

Oct 03, 2022	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022	1 pages	AD01

Sep 27, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Mar 11, 2022	Cessation of Green Investment Group Management Limited as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 13, 2021	Registration of charge 096728920001, created on Dec 10, 2021	46 pages	MR01

Aug 13, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Full accounts made up to Mar 31, 2020	27 pages	AA

Aug 24, 2020	Director's details changed for Mr David Paul Tilstone on Aug 21, 2020	2 pages	CH01

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Change of details for Green Investment Group Management Limited as a person with significant control on Jul 03, 2020	2 pages	PSC05

View All Filings

Who are the officers of UK GREEN INVESTMENT GWYNT Y MOR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Aug 17, 2017

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

DADEJ, Maksymilian

Oct 07, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Polish

1987-4

Asset Manager

267526060003

DUFFY, Jonathan Brazier

Nov 18, 2022

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

England

Irish

1977-5

Director

257139910001

LOAN, Michael Douglas

Oct 29, 2015

Aug 17, 2017

Secretary

St Swithin's Lane

EC4N 8AD London

United Kingdom

202681140001

MCVICAR, Euan Forbes

Jul 06, 2015

Oct 29, 2015

Secretary

144 Morrison Street

EH3 8EX Edinburgh

Atria One, Level 7

United Kingdom

199125470001

TAN, Dominic

Aug 17, 2017

Jul 15, 2024

Secretary

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

237441730001

LANGHAM, Martin

Jul 06, 2015

Oct 29, 2015

Director

144 Morrison Street

EH3 8EX Edinburgh

Atria One, Level 7

United Kingdom

Scotland

British

1978-9

Engineer

197441470001

PISCO, Luis Miguel Azenha

Jul 06, 2015

Oct 29, 2015

Director

144 Morrison Street

EH3 8EX Edinburgh

Atria One, Level 7

United Kingdom

Portuguese

1984-5

Investment Banker

185279480001

SMITH, Karl Ben

Oct 29, 2015

Nov 18, 2022

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Australian

1977-6

Banker

140652490002

TILSTONE, David Paul

Oct 22, 2019

Sep 27, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1969-6

Banker

117871440004

ULENS, Alexis Eduardo

Oct 29, 2015

Jun 19, 2017

Director

Millbank

SW1P 4QP London

13th Floor 21-24 Millbank Tower

England

Belgian

1967-8

Fund Director

197180350001

VASUDEV, Partha

Jun 19, 2017

Oct 11, 2019

Director

St Swithin's Lane

EC4N 8AD London

United Kingdom

British

1976-11

Banker

225626190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK GREEN INVESTMENT GWYNT Y MOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Infrastructure And Real Assets (Europe) Limited

Dec 01, 2021

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03976881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Green Investment Group Management Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House Public Register Of Companies In Th
Registration Number	Sc460459

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mgref 1 Gp Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House Public Register Of Companies In Th
Registration Number	09299753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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