Uk Green Investment Lyle Limited
10537974
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 06/05/2022
DIRECTOR
HUNGARIAN · ENGLAND · Age 48
Also on 53 other boards
director · Since 13/02/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 94 other boards
Sophie Alexandra Alderman
director · Since 22/06/2026
BRITISH · UNITED KINGDOM · Age 39
corporate secretary · Since 31/03/2021
Reg: 03819468
Also on 131 other boards
Former
Mr John Lawson Stuart
director · Resigned 17/08/2017
secretary · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 23/12/2017
director · Resigned 12/01/2018
director · Resigned 31/10/2018
director · Resigned 13/12/2018
director · Resigned 13/12/2018
director · Resigned 27/03/2019
director · Resigned 05/06/2019
director · Resigned 05/06/2019
director · Resigned 24/09/2019
director · Resigned 03/12/2019
director · Resigned 22/06/2020
director · Resigned 22/06/2020
director · Resigned 17/02/2021
director · Resigned 17/02/2021
corporate secretary · Resigned 31/03/2021
director · Resigned 09/03/2022
director · Resigned 06/05/2022
director · Resigned 06/05/2022
director · Resigned 01/07/2022
secretary · Resigned 15/09/2022
director · Resigned 15/09/2022
director · Resigned 15/09/2022
director · Resigned 13/02/2023
director · Resigned 22/06/2026
director · Resigned 22/06/2026
Persons with Significant Control
Clyde Spv Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 10662351 · Companies House · Limited By Shares
Notified 20/10/2017
Former PSCs
Uk Green Investment Bank Limited
Ceased 20/10/2017
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 15/09/2022
Charges1 outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY