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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
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2010-04-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Aelens, Thierry
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2013-02-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 5
    Sandford, Richard Jennings
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2011-06-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Tilstone, David Paul
    Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2019-10-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Barras, Christopher David
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 10
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (45 offsprings)
    Officer
    2015-09-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Szanto, Dominic Anthony, Dr
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2010-04-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Vasudev, Partha
    Born in November 1976
    Individual (22 offsprings)
    Officer
    2017-06-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 13
    Zoellmann, Kai Peter, Dr
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 14
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Loan, Michael Douglas
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 16
    Smith, Karl Ben
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2015-10-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 17
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2010-04-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 18
    Edmonds, Tobias Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Skiba, Martin, Dr
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2011-06-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 20
    Linsell, Alexandra Jane
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2017-06-19
    OF - Director → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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, 813 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 26
    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, 202 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06
    Due to be dissolved on 2024-11-14
    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 (22 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 07252984... (more)
INTERCEDE 2351 LIMITED - 2010-05-10 07233497... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.