UK Green Investment Gwynt Y Mor Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSignificant influence or control
Notified 2021-12-01 · No cessation recorded
Source record 106951793Mgref 1 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 · No cessation recorded
Source record 113111590Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-01
Source record 113182033People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2017-08-17 · 9 yrs
Show 9 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 2015-10-29 · 1 yr
AU
Alexis Eduardo UlensResigned director
Resigned 2015-10-29 · 1 yr · Fund Director
KS
Karl SmithResigned director
Resigned 2015-10-29 · 7 yrs · Banker
EM
Euan McvicarResigned secretary
Resigned 2015-07-06
ML
Martin LanghamResigned director
Resigned 2015-07-06 · Engineer
LP
Luis PiscoResigned director
Resigned 2015-07-06 · Investment Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active