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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
Active 5
  • 1
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Dadej, Maksymilian
    Asset Manager born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 2
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Langham, Martin
    Engineer born in September 1978
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Vasudev, Partha
    Banker born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Pisco, Luis Miguel Azenha
    Investment Banker born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    Loan, Michael Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 8
    Mcvicar, Euan Forbes
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 9
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK GREEN INVESTMENT GWYNT Y MOR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK GREEN INVESTMENT GWYNT Y MOR LIMITED
    Info
    Registered number 09672892
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2015-07-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • UK GREEN INVESTMENT GWYNT Y MOR LIMITED
    S
    Registered number 09672892
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UK GREEN INVESTMENT GWYNT Y MOR LIMITED
    S
    Registered number 09672892
    icon of addressC/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom, EC4N 8AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.