1
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-04 ~ 2017-08-17
IIF 27 - Director → ME
2017-03-09 ~ 2017-08-17
IIF 60 - Secretary → ME
2
ELECTRICITY SETTLEMENTS COMPANY LTD
08961281 10 South Colonnade, London, United Kingdom
Active Corporate (33 parents)
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-11-22 ~ 2017-03-13
IIF 15 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 55 - Secretary → ME
4
The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 28 offsprings)
Officer
2017-09-12 ~ 2018-08-03
IIF 7 - Director → ME
5
The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-08-18 ~ 2018-08-03
IIF 21 - Director → ME
6
GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
- 2017-08-18
SC460459UK GIB FINANCIAL SERVICES LIMITED
- 2015-01-16
SC460459 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2014-06-16 ~ 2017-08-17
IIF 4 - Director → ME
2013-10-01 ~ 2015-06-16
IIF 43 - Secretary → ME
7
LOW CARBON CONTRACTS COMPANY LTD
- now 08818711CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
10 South Colonnade, London, England
Active Corporate (35 parents)
Officer
2025-05-12 ~ now
IIF 22 - Director → ME
8
58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (132 parents)
Officer
2006-08-29 ~ 2012-05-01
IIF 40 - LLP Member → ME
9
MGREF 1 GP LIMITED - now
UK GREEN INVESTMENT (OSW) GP LIMITED
- 2019-08-14
09299753 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2014-11-06 ~ 2017-08-17
IIF 19 - Director → ME
2014-11-06 ~ 2015-09-25
IIF 45 - Secretary → ME
10
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-12-29 ~ 2017-03-13
IIF 8 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 48 - Secretary → ME
11
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2016-11-22 ~ 2017-03-13
IIF 10 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 47 - Secretary → ME
12
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2016-11-22 ~ 2017-03-13
IIF 14 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 56 - Secretary → ME
13
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2016-11-22 ~ 2017-03-13
IIF 9 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 50 - Secretary → ME
14
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2012-05-01 ~ 2013-07-26
IIF 33 - LLP Member → ME
15
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-03 ~ dissolved
IIF 32 - Director → ME
2016-11-22 ~ 2017-03-13
IIF 11 - Director → ME
2017-03-13 ~ 2017-08-03
IIF 53 - Secretary → ME
16
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-03 ~ dissolved
IIF 31 - Director → ME
2016-11-21 ~ 2017-03-13
IIF 12 - Director → ME
2017-03-13 ~ 2017-08-03
IIF 52 - Secretary → ME
17
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-22 ~ 2017-03-13
IIF 13 - Director → ME
2017-08-03 ~ dissolved
IIF 30 - Director → ME
2017-03-13 ~ 2017-08-03
IIF 54 - Secretary → ME
18
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-11-22 ~ 2017-03-13
IIF 17 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 51 - Secretary → ME
19
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-03-13
IIF 18 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 49 - Secretary → ME
20
SCOTTISH RENEWABLES FORUM LIMITED
SC200074 Third Floor, 24 Saint Vincent Place, Glasgow
Active Corporate (87 parents)
Officer
2018-02-05 ~ 2018-08-16
IIF 20 - Director → ME
21
Wyndales Mill Wyndales Farm, Symington, Biggar, Scotland
Active Corporate (2 parents)
Officer
2016-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
UK GREEN COMMUNITY LENDING LIMITED - now
GREEN INVESTMENT GROUP LIMITED - 2017-08-21
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ 2016-01-13
IIF 37 - Secretary → ME
23
UK GREEN INFRASTRUCTURE PLATFORM LIMITED
10669600 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-08-04 ~ 2017-08-17
IIF 29 - Director → ME
2017-03-14 ~ 2017-08-17
IIF 57 - Secretary → ME
24
UK GREEN INVESTMENT BANK LIMITED
- now SC424067UK GREEN INVESTMENT BANK PLC
- 2017-07-05
SC424067 The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 21 offsprings)
Officer
2017-08-17 ~ 2018-08-03
IIF 6 - Director → ME
2013-08-22 ~ 2017-08-17
IIF 36 - Secretary → ME
25
UK GREEN INVESTMENT COMMUNITY LENDING LIMITED
- now 08760844MM&S (5793) LIMITED
- 2013-11-26
08760844 SC344773, SC424894, 08727565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 - 23 Millbank Tower, Millbank, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 26 - Director → ME
2013-11-25 ~ 2014-09-19
IIF 25 - Director → ME
2013-11-25 ~ dissolved
IIF 39 - Secretary → ME
26
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2015-09-24 ~ 2017-08-17
IIF 41 - Secretary → ME
27
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)
Officer
2015-07-06 ~ 2015-10-29
IIF 44 - Secretary → ME
28
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-08-04 ~ 2017-08-17
IIF 28 - Director → ME
2017-03-13 ~ 2017-08-17
IIF 59 - Secretary → ME
2015-05-07 ~ 2016-01-13
IIF 46 - Secretary → ME
29
UK GREEN INVESTMENT RHYL FLATS LIMITED
- now 08427250UK GIB RHYL FLATS INVESTMENT LIMITED
- 2014-12-09
08427250 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-17 ~ 2015-06-26
IIF 34 - Secretary → ME
30
MM&S (5788) LIMITED
- 2013-11-26
SC460878 06965642, SC460039, 08057034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria One Level 7, 144 Morrison Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (6 parents)
Officer
2013-11-25 ~ dissolved
IIF 3 - Director → ME
2013-11-25 ~ dissolved
IIF 35 - Secretary → ME
31
MM&S (5798) LIMITED
- 2013-11-26
08781551 07201394, 07951056, 08057034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 - 23 Millbank Tower, Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-25 ~ dissolved
IIF 24 - Director → ME
2013-11-25 ~ dissolved
IIF 38 - Secretary → ME
32
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
- now 09319370UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED
- 2014-12-15
09319370 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-19 ~ 2014-11-24
IIF 5 - Director → ME
2014-11-19 ~ 2015-06-26
IIF 42 - Secretary → ME
33
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-11-22 ~ 2017-03-13
IIF 16 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 58 - Secretary → ME