Uk Green Investment Lyle Limited

10537974

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 22/12/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 31/03/2021

Also on 131 other boards

Mr Ian Robert Dunn

director · Since 06/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Christopher Peter Gaydon

director · Since 06/05/2022

DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Peter Edward Dias

director · Since 13/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Persons with Significant Control

Clyde Spv Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 10662351 · Companies House · Limited By Shares

Notified 20/10/2017

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 15/09/2022

Uk Green Investment Bank Limited

Ceased 20/10/2017

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 21/12/2017Registered 27/12/2017