1
21 Oakview Court St. Georges Park, Ditchling Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-29 ~ 2010-02-12
IIF 11 - Director → ME
2
BARING CRESCENT GARDENS LIMITED
16234923 10 Baring Crescent, Exeter, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
CERO GENERATION HOLDINGS ITALY LIMITED - now
GIG DEVELOPMENT HOLDINGS ITALY LIMITED
- 2021-01-27
12316686 17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-15 ~ 2020-03-04
IIF 31 - Director → ME
4
CERO GENERATION HOLDINGS SPAIN LIMITED - now
GNOWEE IBERIA HOLDINGS LIMITED
- 2021-01-27
11346219 17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-09-24 ~ 2021-01-08
IIF 23 - Director → ME
5
CERO GENERATION HOLDINGS UK LIMITED - now
GIG DEVELOPMENT HOLDINGS UK LIMITED
- 2021-01-27
12318275 17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-11-18 ~ 2020-03-04
IIF 32 - Director → ME
6
CERO GENERATION LIMITED - now
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED
- 2021-01-27
12272533 17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2019-10-21 ~ 2020-02-25
IIF 30 - Director → ME
7
CHAPTRE GREENCO HOLDINGS LIMITED
10974030 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-29 ~ 2022-07-21
IIF 26 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-07-21
IIF 33 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-30 ~ 2022-07-21
IIF 34 - Director → ME
10
EARLS GATE ENERGY CENTRE LIMITED
SC484891 C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-12-18 ~ 2020-06-01
IIF 39 - Director → ME
11
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-18 ~ 2020-06-01
IIF 40 - Director → ME
12
ELVASTON FINANCIAL SERVICES LIMITED
07931213 14 The Cedars St. Georges Park, Ditchling Road, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-3,612 GBP2018-01-31
Officer
2012-02-01 ~ 2012-12-02
IIF 21 - Director → ME
13
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-04-21 ~ dissolved
IIF 22 - Director → ME
14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-04-21 ~ dissolved
IIF 27 - Director → ME
15
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
SC576143 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 28 offsprings)
Officer
2020-04-21 ~ 2022-08-09
IIF 19 - Director → ME
16
UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21
Atria One, 144 Morrison Street, Edinburgh
Active Corporate (11 parents, 5 offsprings)
Officer
2022-01-31 ~ 2022-08-09
IIF 18 - Director → ME
17
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 15 - Director → ME
18
Princes Exchange 1, Earl Grey Street, Edinburgh
Active Corporate (12 parents)
Equity (Company account)
37,723 GBP2024-03-31
Officer
2016-03-10 ~ 2017-08-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 20 - Director → ME
20
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-08-09
IIF 28 - Director → ME
21
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED
- now 11909504MARKBYGDEN INVESTMENTS (UK) LIMITED
- 2019-09-26
11909504 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2019-03-27 ~ 2022-08-11
IIF 7 - Director → ME
22
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2021-12-08 ~ 2022-08-11
IIF 6 - Director → ME
23
Clava House, Cradlehall Business Park, Inverness, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
-132,707 GBP2021-03-31
Officer
2021-01-15 ~ 2022-06-23
IIF 35 - Director → ME
24
PALMEIRA (MANAGEMENT & ACCOUNTING) SERVICES LIMITED
01307122 10 Baring Crescent, Exeter, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
924,374 GBP2024-06-30
Officer
2012-05-24 ~ 2013-02-05
IIF 14 - Director → ME
2017-09-20 ~ now
IIF 3 - Director → ME
1996-07-08 ~ 2010-02-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
PALMEIRA PROPERTY MANAGEMENT LIMITED
08022441 10 Baring Crescent, Exeter
Dissolved Corporate (3 parents)
Equity (Company account)
31,794 GBP2018-04-30
Officer
2012-04-05 ~ 2019-04-30
IIF 36 - Director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-04-21 ~ dissolved
IIF 29 - Director → ME
27
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-04-21 ~ dissolved
IIF 24 - Director → ME
28
ROBINSON KNOTT CONSULTANTS LIMITED
- now 00978114R.K. CONSULTANTS LIMITED
- 2000-07-19
00978114 14 The Cedars St. Georges Park, Ditchling Road, Burgess Hill, West Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
-907 GBP2018-06-30
Officer
2000-06-22 ~ 2003-11-02
IIF 9 - Director → ME
29
SCOTTISH NATIONAL INVESTMENT BANK PLC
- now SC677431 Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
2020-11-22 ~ now
IIF 2 - Director → ME
30
SILVERTON FLESH COLLECTION LIMITED
07369912 Silverton Kennels, Drew's Cleave, Stoke Hill, Exeter
Active Corporate (10 parents)
Equity (Company account)
-97,101 GBP2024-04-30
Officer
2012-05-01 ~ 2012-11-30
IIF 38 - Director → ME
31
Silverton Kennels, Drew's Cleave Stoke Hill, Exeter, Devon
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
39,052 GBP2024-04-30
Officer
2012-05-01 ~ 2012-11-30
IIF 37 - Director → ME
32
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2004-08-26 ~ 2007-02-28
IIF 8 - Director → ME
33
1 Basinghall Avenue, London
Active Corporate (31 parents)
Officer
2005-01-27 ~ 2007-02-28
IIF 10 - Director → ME
34
THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
Life Without Limits Centre, 10 Lower Thames Street, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2017-05-18 ~ now
IIF 5 - Director → ME
35
GREEN INVESTMENT GROUP LIMITED - 2017-08-21
UK GREEN COMMUNITY LENDING LTD - 2017-07-07
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-10-02 ~ 2022-08-11
IIF 25 - Director → ME
36
UK GREEN INFRASTRUCTURE PLATFORM LIMITED
10669600 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-08-14 ~ 2022-04-06
IIF 13 - Director → ME
37
UK GREEN INVESTMENT BANK LIMITED
- now SC424067UK GREEN INVESTMENT BANK PLC
- 2017-07-05
SC424067 Atria One, 144 Morrison Street, Edinburgh
Active Corporate (29 parents, 21 offsprings)
Officer
2022-01-31 ~ 2022-08-09
IIF 17 - Director → ME
2015-01-23 ~ 2017-08-17
IIF 16 - Director → ME