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Companies/07233484

UK Green Investment Gym Participant Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2021-12-01 · No cessation recorded

Source record 134312937
Uk Green Investment Gwynt Y Mor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 130183112
Show 2 ceased records
Green Investment Group Management LimitedCorporate
Significant influence or control

Notified 2017-04-06 · Ceased 2021-12-01

Source record 130239802
Uk Green Investment (Osw) Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-23

Source record 121666323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MD
Maksymilian DadejCurrent director
Appointed 2024-10-07 · 2 yrs · Asset Manager
+21 others
JD
Jonathan DuffyCurrent director
Appointed 2022-11-18 · 3 yrs · Director
+35 others
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2017-08-17 · 9 yrs
+399 others
Show 20 historical appointments
DT
David TilstoneResigned director
Resigned 2019-10-22 · 4 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2017-08-17 · 6 yrs
PV
Partha VasudevResigned director
Resigned 2017-06-19 · 2 yrs · Banker
ML
Michael LoanResigned secretary
Resigned 2015-10-30 · 1 yr
AU
Alexis Eduardo UlensResigned director
Resigned 2015-10-30 · 1 yr · Fund Director
KS
Karl SmithResigned director
Resigned 2015-10-30 · 7 yrs · Banker
CM
Christian MocklResigned director
Resigned 2015-09-23 · Director
AL
Alexandra LinsellResigned director
Resigned 2015-07-23 · Investment Manager
TE
Tobias EdmondsResigned director
Resigned 2015-04-01 · Director Of Commercial Asset Management
PC
Paul CowlingResigned director
Resigned 2013-02-07 · 2 yrs · Director
KZ
Kai ZoellmannResigned director
Resigned 2012-10-01 · 2 yrs · Finance Director
TA
Thierry AelensResigned director
Resigned 2011-06-14 · 1 yr · Head Of Projects And Operations
MS
Martin SkibaResigned director
Resigned 2011-06-14 · 1 yr · Director
RS
Richard SandfordResigned director
Resigned 2011-06-14 · 4 yrs · Head Of Offshore Business Management
CB
Christopher BarrasResigned secretary
Resigned 2010-11-18 · 4 yrs
DS
Dominic SzantoResigned director
Resigned 2010-04-29 · 4 yrs · Commercial Manager
PC
Paul CoffeyResigned director
Resigned 2010-04-29 · 4 yrs · Director
PS
Peter SharmanResigned director
Resigned 2010-04-29 · 2 yrs · Director
CorpMitre Directors LimitedResigned director
Resigned 2010-04-23
WY
William YuillResigned director
Resigned 2010-04-23 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active