Cross Check

UK GREEN INFRASTRUCTURE PLATFORM LIMITED

Company Number

10669600

Private limited company
Dissolved
OverviewPeopleRelated
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MCVICAR, Euan Forbes

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom

ALTER DOMUS (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 St Swithin's Lane London EC4N 8AD

DOOLEY, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

GRAY, Hannah Brewer

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

GUZZARDO, Daniela

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

KINGSBURY, Shaun Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom
Country of Residence
United Kingdom

KNOTT, Peter Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Investment Group Atria One, L7 144 Morrison Street Edinburgh EH3 8EX United Kingdom
Country of Residence
United Kingdom

MACKENZIE, Niall Richard

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

MCVICAR, Euan Forbes

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus Uk Limited 18 St Swithin's Lane London EC4N 8AD
Country of Residence
Scotland

NORRIS, Paul Alistair

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

NORRIS, Paul Alistair

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

NORRIS, Paul Alistair

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus Uk Limited 18 St Swithin's Lane London EC4N 8AD
Country of Residence
England

NORTHAM, Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

ODGERS, Anthony Louis

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom
Country of Residence
England

POULTER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London England And Wales EC4N 8AD United Kingdom
Country of Residence
United Kingdom

SANDFORD, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
England

SELL, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

STEER, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom
Country of Residence
United Kingdom

STUART, John Lawson

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alter Domus Uk Limited 18 St Swithin's Lane London EC4N 8AD
Country of Residence
England

Secretary Of State For Business, Energy And Industrial Strategy

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Victoria Street London SW1 0ET United Kingdom

Uk Green Investment Bank Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom