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Uk Green Investment Gwynt Y Mor Limited

09672892

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 06/07/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 17/08/2017

Also on 538 other boards

Mr Jonathan Brazier Duffy

director · Since 18/11/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Maksymilian Dadej

director · Since 07/10/2024

ASSET MANAGER

POLISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 17/08/2017

Reg: 07562881

Also on 538 other boards

Jonathan Brazier Duffy

director · Since 18/11/2022

Irish · United Kingdom · Age 49

Maksymilian Dadej

director · Since 07/10/2024

Polish · United Kingdom · Age 39

Former

Euan Forbes Mcvicar

secretary · Resigned 29/10/2015

Martin Langham

director · Resigned 29/10/2015

Luis Miguel Azenha Pisco

director · Resigned 29/10/2015

Alexis Eduardo Ulens

director · Resigned 19/06/2017

Michael Douglas Loan

secretary · Resigned 17/08/2017

Partha Vasudev

director · Resigned 11/10/2019

Karl Ben Smith

director · Resigned 18/11/2022

Dominic Tan

secretary · Resigned 15/07/2024

David Paul Tilstone

director · Resigned 27/09/2024

Persons with Significant Control

Mgref 1 Gp Limited

75–100% shares
75–100% votes
Appoint directors

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

Significant control

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

Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 10/12/2021Registered 13/12/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-07-28

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedALTER DOMUS (UK) LIMITED
2026-07-28
officer appointedDADEJ, Maksymilian
2026-07-28
officer appointedDUFFY, Jonathan Brazier
2026-07-28