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Companies/09319370

UK Green Investment Sheringham Shoal Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Significant influence or control

Notified 2021-12-01 · No cessation recorded

Source record 132429603
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 121413751
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-01

Source record 125403964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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
Appointed 2017-08-17 · 9 yrs
+399 others
Show 9 historical appointments
DT
David TilstoneResigned director
Resigned 2022-11-18 · 1 yr · Investment Banker
DT
Dominic TanResigned secretary
Resigned 2017-08-17 · 6 yrs
ML
Michael LoanResigned secretary
Resigned 2015-06-26 · 2 yrs
AU
Alexis Eduardo UlensResigned director
Resigned 2015-04-20 · 7 yrs · Fund Director
KS
Karl SmithResigned director
Resigned 2015-04-20 · 7 yrs · Banker
NS
Nigel SlaterResigned director
Resigned 2014-11-24 · Banker
EM
Euan McvicarResigned director
Resigned 2014-11-19 · Solicitor
EM
Euan McvicarResigned secretary
Resigned 2014-11-19
JB
Jeremy BurkeResigned director
Resigned 2014-11-19 · Finance Director

Board profile

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