OpenCompanies

UK Green Investment Lyle Limited

Company number
10537974
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Officers

NameRoleAppointedResigned
STUART, John Lawson Director 22 Dec 2016 17 Aug 2017
DUNN, Ian Robert Director 6 May 2022 22 Jun 2026
ALDERMAN, Sophie Alexandra Director 22 Jun 2026

Control

NameNature of controlNotifiedCeased
Uk Green Investment Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2016 20 Oct 2017
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 22 Dec 2016 15 Sep 2022
Clyde Spv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2017

Accounts

Connections

Owned by

UK Green Investment Lyle Limited → Clyde Spv LimitedORI Lincs Holdings LtdOrit Lincs Holdco LimitedOrit Holdings LimitedOrit Holdings Ii Limited

Controls

Directors’ other companies

Companies at the same address

Data