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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
    Skiba, Martin, Dr
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2011-06-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Loan, Michael Douglas
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 4
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 5
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (45 offsprings)
    Officer
    2015-09-23 ~ 2015-10-30
    OF - Director → 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
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Coffey, Paul
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2010-04-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Tilstone, David Paul
    Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2019-10-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 11
    Smith, Karl Ben
    Banker born in June 1977
    Individual (35 offsprings)
    Officer
    2015-10-30 ~ 2022-11-18
    OF - Director → CIF 0
  • 12
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Barras, Christopher David
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 14
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (71 offsprings)
    Officer
    2013-02-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Sharman, Peter Russell
    Director born in November 1967
    Individual (63 offsprings)
    Officer
    2010-04-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 17
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2017-06-19
    OF - Director → CIF 0
  • 19
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual (12 offsprings)
    Officer
    2010-04-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Vasudev, Partha
    Banker born in November 1976
    Individual (22 offsprings)
    Officer
    2017-06-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 21
    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
  • 22
    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 (21 parents, 16 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 23
    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, 200 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    OF - Secretary → CIF 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, 804 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 26
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 07233497... (more)
INTERCEDE 2351 LIMITED - 2010-05-10 07233494... (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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.