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Uk Green Investment Rampion Limited

09579083

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 07/05/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 31/03/2021

Also on 131 other boards

Mrs Mary Ann Louisa Hogan

director · Since 01/07/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 18 other boards

Mr Edmund George Andrew

director · Since 22/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Faisal Obaid Aa Al-Siddiqi

director · Since 22/02/2024

CHIEF BUSINESS DEVELOPMENT OFFICER

QATARI · QATAR · Age 57

Mr Matthew John Kemp

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Alexander Price

director · Since 18/11/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Mr William Robert Douglas Don

director · Since 15/07/2025

ASSOCIATE ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 16 other boards

Karl Edward Lang

director · Since 12/01/2026

AMERICAN · QATAR · Age 55

Persons with Significant Control

Green Oxford Limited

25–50% shares
25–50% votes

C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY

Reg: 10491280 · England And Wales · Private Limited Company

Notified 16/09/2019

Former PSCs

Uk Green Investment Bank Limited

Ceased 31/07/2017

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 20/04/2023