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UK GREEN INFRASTRUCTURE PLATFORM LIMITED

UK GREEN INFRASTRUCTURE PLATFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameUK GREEN INFRASTRUCTURE PLATFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10669600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UK GREEN INFRASTRUCTURE PLATFORM LIMITED?

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

    Where is UK GREEN INFRASTRUCTURE PLATFORM LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK GREEN INFRASTRUCTURE PLATFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for UK GREEN INFRASTRUCTURE PLATFORM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2022

    What are the latest filings for UK GREEN INFRASTRUCTURE PLATFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 05, 2023

    		10 pagesLIQ03

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on May 23, 2022

    		2 pagesTM02

    Register(s) moved to registered inspection location 1 Victoria Street London SW1H 0ET

    		2 pagesAD03

    Register inspection address has been changed to 1 Victoria Street London SW1H 0ET

    		2 pagesAD02

    Registered office address changed from C/O Alter Domus Uk Limited 18 st Swithin's Lane London EC4N 8AD to 1 More London Place London SE1 2AF on Apr 20, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2022

    		LRESSP

    Declaration of solvency

    		8 pagesLIQ01

    Termination of appointment of James Andrew Steer as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Anthony John Poulter as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Edward Patrick Northam as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Niall Richard Mackenzie as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Peter Richard Andrew Knott as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Daniela Guzzardo as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Mark Jonathan Dooley as a director on Apr 06, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Jonathan Dooley on Nov 01, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Alistair Norris as a director on Feb 09, 2021

    		1 pagesTM01

    Appointment of Ms Daniela Guzzardo as a director on Mar 01, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Appointment of Mr James Andrew Steer as a director on Sep 15, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of UK GREEN INFRASTRUCTURE PLATFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVICAR, Euan Forbes
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		Secretary
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		226823060001
    ALTER DOMUS (UK) LIMITED
    St Swithin's Lane
    EC4N 8AD London
    18
    		Secretary
    St Swithin's Lane
    EC4N 8AD London
    18
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    DOOLEY, Mark Jonathan
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish120146970003
    GRAY, Hannah Brewer
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish247757360001
    GUZZARDO, Daniela
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish280799680001
    KINGSBURY, Shaun Patrick
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		Director
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		United KingdomBritish132009270001
    KNOTT, Peter Richard Andrew
    Atria One, L7
    144 Morrison Street
    EH3 8EX Edinburgh
    Green Investment Group
    United Kingdom
    		Director
    Atria One, L7
    144 Morrison Street
    EH3 8EX Edinburgh
    Green Investment Group
    United Kingdom
    		EnglandBritish100646900001
    MACKENZIE, Niall Richard
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish139702880001
    MCVICAR, Euan Forbes
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus Uk Limited
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus Uk Limited
    		ScotlandBritish236553030001
    NORRIS, Paul Alistair
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish180411550001
    NORRIS, Paul Alistair
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish180411550001
    NORRIS, Paul Alistair
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus Uk Limited
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus Uk Limited
    		EnglandBritish236736710001
    NORTHAM, Edward Patrick
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Director
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		United KingdomAustralian166076040001
    ODGERS, Anthony Louis
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		Director
    21-24 Millbank Tower
    Millbank
    SW1P 4QP London
    13th Floor
    United Kingdom
    		EnglandBritish226490640001
    POULTER, Anthony John
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    England And Wales
    United Kingdom
    		United KingdomBritish239089170001
    SANDFORD, David Alexander
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish257426490002
    SELL, Jonathan
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish236947560001
    STEER, James Andrew
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish271953700001
    STUART, John Lawson
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus Uk Limited
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus Uk Limited
    		EnglandBritish205348630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK GREEN INFRASTRUCTURE PLATFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Of State For Business, Energy And Industrial Strategy
    Victoria Street
    SW1 0ET London
    1
    United Kingdom
    		Aug 17, 2017
    Victoria Street
    SW1 0ET London
    1
    United Kingdom
    		No
    Legal FormLocal Government Body
    Legal AuthorityUnited Kingdom
    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.
    Uk Green Investment Bank Limited
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United Kingdom
    		Mar 14, 2017
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc424067
    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

    Does UK GREEN INFRASTRUCTURE PLATFORM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2024Due to be dissolved on
    Apr 06, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon J Edel
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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