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 34 - Director → ME
2017-03-09 ~ 2017-08-17
IIF 19 - Secretary → ME
2
ELECTRICITY SETTLEMENTS COMPANY LTD
08961281 10 South Colonnade, London, United Kingdom
Active Corporate (33 parents)
Officer
2025-05-12 ~ now
IIF 30 - 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 53 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 14 - 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 45 - 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 59 - 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 42 - Director → ME
2013-10-01 ~ 2015-06-16
IIF 2 - 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 29 - Director → ME
8
58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (132 parents)
Officer
2006-08-29 ~ 2012-05-01
IIF 20 - 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 57 - Director → ME
2014-11-06 ~ 2015-09-25
IIF 4 - 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 46 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 7 - 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 48 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 6 - 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 52 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 15 - 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 47 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 9 - Secretary → ME
14
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2012-05-01 ~ 2013-07-26
IIF 27 - LLP Member → ME
15
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-03 ~ dissolved
IIF 39 - Director → ME
2016-11-22 ~ 2017-03-13
IIF 49 - Director → ME
2017-03-13 ~ 2017-08-03
IIF 12 - Secretary → ME
16
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-03 ~ dissolved
IIF 38 - Director → ME
2016-11-21 ~ 2017-03-13
IIF 50 - Director → ME
2017-03-13 ~ 2017-08-03
IIF 11 - 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 51 - Director → ME
2017-08-03 ~ dissolved
IIF 37 - Director → ME
2017-03-13 ~ 2017-08-03
IIF 13 - 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 55 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 10 - 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 56 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 8 - 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 58 - Director → ME
21
Wyndales Mill Wyndales Farm, Symington, Biggar, Scotland
Active Corporate (2 parents)
Officer
2016-11-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 23 - 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 36 - Director → ME
2017-03-14 ~ 2017-08-17
IIF 16 - 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 44 - Director → ME
2013-08-22 ~ 2017-08-17
IIF 22 - 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 33 - Director → ME
2013-11-25 ~ 2014-09-19
IIF 32 - Director → ME
2013-11-25 ~ dissolved
IIF 25 - 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 28 - 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 3 - 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 35 - Director → ME
2017-03-13 ~ 2017-08-17
IIF 18 - Secretary → ME
2015-05-07 ~ 2016-01-13
IIF 5 - 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 26 - 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 41 - Director → ME
2013-11-25 ~ dissolved
IIF 21 - 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 31 - Director → ME
2013-11-25 ~ dissolved
IIF 24 - 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 43 - Director → ME
2014-11-19 ~ 2015-06-26
IIF 1 - 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 54 - Director → ME
2017-03-13 ~ 2017-07-31
IIF 17 - Secretary → ME