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Documents94

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Last updated: Jun 01, 2024

UK GREEN INVESTMENT RAMPION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2015 (9 years ago)

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Summary

NameUK GREEN INVESTMENT RAMPION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09579083
Incorporation Date07 May 2015 (9 years ago) / 2344 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROJE***********************

ActiveUnited Kingdom

OSW C********************

ActiveUnited Kingdom

NEW G***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

UK GREEN INVESTMENT BANK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2017

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Apr 2023

individual

IndividualUnited Kingdom

Odgers, Anthony Louis

Director


Appointed on13 Mar 2017

Resigned on17 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Duffy, Jonathan Brazier

Director


Appointed on27 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thorn Gent, Leo

Secretary


Appointed on13 Jan 2016

Resigned on13 Mar 2017

individual

IndividualUnited Kingdom

Tan, Dominic

Secretary


Appointed on17 Aug 2017

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Documents

DateNameTypeDocument
12 Sep 2022Change person director company with change dateCH01View
14 Jul 2022Appoint person director company with name dateAP01View
14 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016

Related companies by officers

Frequently asked questions

Where is UK GREEN INVESTMENT RAMPION LIMITED's headquarters?

UK GREEN INVESTMENT RAMPION LIMITED's headquarters is located at UNITED KINGDOM, KENT, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is UK GREEN INVESTMENT RAMPION LIMITED's industry?

UK GREEN INVESTMENT RAMPION LIMITED is in the industry of Activities of holding companies

What year was UK GREEN INVESTMENT RAMPION LIMITED started?

UK GREEN INVESTMENT RAMPION LIMITED was started in 2015

Sources: Companies House