New Green Interim Holdco Limited

10542395

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 29/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

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

Also on 18 other boards

Mr Edmund George Andrew

director · Since 22/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 73 other boards

Faisal Obaid Aa Al-Siddiqi

director · Since 22/02/2024

CHIEF BUSINESS DEVELOPMENT OFFICER

QATARI · QATAR

Mr Matthew John Kemp

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Alexander Price

director · Since 18/11/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Karl Edward Lang

director · Since 12/01/2026

AMERICAN · QATAR

Mr Puneet Sharma

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Former

Mr William Robert Douglas Don

director · Resigned 01/10/2026

Persons with Significant Control

Uk Green Investment Rampion Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09579083 · England And Wales · Corporate

Notified 29/12/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 20/04/2023