1
GIG DEVELOPMENT HOLDINGS ITALY LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2019-11-15 ~ 2020-03-04IIF 29 - Director → ME
2
GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-24 ~ 2021-01-08IIF 19 - Director → ME
3
GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-03-04IIF 30 - Director → ME
4
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2019-10-21 ~ 2020-02-25IIF 28 - Director → ME
5
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-04-29 ~ 2022-07-21IIF 24 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-07-21IIF 31 - Director → ME
7
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-04-30 ~ 2022-07-21IIF 32 - Director → ME
8
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2018-12-18 ~ 2020-06-01IIF 38 - Director → ME
9
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2018-12-18 ~ 2020-06-01IIF 39 - Director → ME
10
14 The Cedars St. Georges Park, Ditchling Road, Burgess Hill, West SussexDissolved Corporate (1 parent)
Equity (Company account)
-3,612 GBP2018-01-31
Officer
2012-02-01 ~ 2012-12-02IIF 16 - Director → ME
11
Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2020-04-21 ~ 2022-08-09IIF 13 - Director → ME
12
UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21
Atria One, 144 Morrison Street, EdinburghActive Corporate (5 parents, 4 offsprings)
Officer
2022-01-31 ~ 2022-08-09IIF 12 - Director → ME
13
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 4 offsprings)
Officer
2014-06-16 ~ 2017-08-17IIF 9 - Director → ME
14
Princes Exchange 1, Earl Grey Street, EdinburghActive Corporate (6 parents)
Equity (Company account)
37,723 GBP2024-03-31
Officer
2016-03-10 ~ 2017-08-18IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2014-11-06 ~ 2017-08-17IIF 14 - Director → ME
16
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-08-09IIF 26 - Director → ME
17
MARKBYGDEN INVESTMENTS (UK) LIMITED - 2019-09-26
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2019-03-27 ~ 2022-08-11IIF 22 - Director → ME
18
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2021-12-08 ~ 2022-08-11IIF 20 - Director → ME
19
Clava House, Cradlehall Business Park, Inverness, United KingdomActive Corporate (9 parents)
Equity (Company account)
-132,707 GBP2021-03-31
Officer
2021-01-15 ~ 2022-06-23IIF 33 - Director → ME
20
10 Baring Crescent, Exeter, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
924,374 GBP2024-06-30
Officer
1996-07-08 ~ 2010-02-12IIF 5 - Director → ME
2012-05-24 ~ 2013-02-05IIF 8 - Director → ME
21
10 Baring Crescent, ExeterDissolved Corporate (2 parents)
Equity (Company account)
31,794 GBP2018-04-30
Officer
2012-04-05 ~ 2019-04-30IIF 34 - Director → ME
22
R.K. CONSULTANTS LIMITED - 2000-07-19
14 The Cedars St. Georges Park, Ditchling Road, Burgess Hill, West SussexDissolved Corporate (1 parent)
Equity (Company account)
-907 GBP2018-06-30
Officer
2000-06-22 ~ 2003-11-02IIF 2 - Director → ME
23
Silverton Kennels, Drew's Cleave, Stoke Hill, ExeterActive Corporate (5 parents)
Equity (Company account)
-97,101 GBP2024-04-30
Officer
2012-05-01 ~ 2012-11-30IIF 36 - Director → ME
24
Silverton Kennels, Drew's Cleave Stoke Hill, Exeter, DevonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
39,052 GBP2024-04-30
Officer
2012-05-01 ~ 2012-11-30IIF 35 - Director → ME
25
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2007-02-28IIF 1 - Director → ME
26
1 Basinghall Avenue, LondonActive Corporate (5 parents)
Officer
2005-01-27 ~ 2007-02-28IIF 3 - Director → ME
27
GREEN INVESTMENT GROUP LIMITED - 2017-08-21
UK GREEN COMMUNITY LENDING LTD - 2017-07-07
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-02 ~ 2022-08-11IIF 23 - Director → ME
28
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2018-08-14 ~ 2022-04-06IIF 7 - Director → ME
29
UK GREEN INVESTMENT BANK PLC - 2017-07-05
Atria One, 144 Morrison Street, EdinburghActive Corporate (5 parents, 7 offsprings)
Officer
2015-01-23 ~ 2017-08-17IIF 10 - Director → ME
2022-01-31 ~ 2022-08-09IIF 11 - Director → ME
30
Company number 05041191Non-active corporate
Officer
2004-03-29 ~ 2010-02-12IIF 4 - Director → ME