Uk Green Investment Sheringham Shoal Limited
09319370
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 18/11/2022
DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 43 other boards
director · Since 07/10/2024
ASSET MANAGER
POLISH · UNITED KINGDOM · Age 39
Also on 18 other boards
Former
director · Resigned 24/11/2014
director · Resigned 24/11/2014
director · Resigned 20/04/2015
secretary · Resigned 26/06/2015
secretary · Resigned 17/08/2017
director · Resigned 18/11/2022
director · Resigned 18/11/2022
secretary · Resigned 15/07/2024
director · Resigned 27/09/2024
Persons with Significant Control
Mgref 1 Gp Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 09299753 · Companies House Public Register Of Companies In Th · Private Limited Company
Notified 06/04/2016
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 03976881 · Companies House · Corporate
Notified 01/12/2021
Former PSCs
Green Investment Group Management Limited
Ceased 01/12/2021
Charges1 outstanding
AXPO SOLUTIONS AG
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON