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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2019-10-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Barras, Christopher David
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Vasudev, Partha
    Banker born in November 1976
    Individual (22 offsprings)
    Officer
    2017-06-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2013-02-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Loan, Michael Douglas
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 7
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (65 offsprings)
    Officer
    2011-06-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    Edmonds, Tobias Charles
    Director Of Commercial Asset Management born in August 1975
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2010-04-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Smith, Karl Ben
    Banker born in June 1977
    Individual (35 offsprings)
    Officer
    2015-10-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 14
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 16
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2010-04-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 18
    Skiba, Martin, Dr
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2011-06-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 19
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (45 offsprings)
    Officer
    2015-09-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 21
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    MGREF 1 GP LIMITED - now
    UK GREEN INVESTMENT (OSW) GP LIMITED
    - 2019-08-14 09299753
    13th Floor, 21-24 Millbank Tower, Millbank, London, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    UK GREEN INVESTMENT GWYNT Y MOR LIMITED
    09672892
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 25
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 28
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18 SC460459
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents, 16 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Period: 2015-11-26 ~ now
Company number: 07233484
Registered names
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED - now
RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31 07207084... (more)
INTERCEDE 2351 LIMITED - 2010-05-10 07397746... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
    Info
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2015-11-26
    INTERCEDE 2351 LIMITED - 2015-11-26
    Registered number 07233484
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.