UK GREEN INVESTMENT OSWF LYLE LIMITED

Accounts Submitted 19 Sept 2016

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Alexis Eduardo Ulens	Director	Belgian	United Kingdom	58	19 Sept 2016	Active
Karl Ben Smith	Director	Australian	United Kingdom	48	19 Sept 2016	Active
Michael Douglas Loan	Secretary	Unknown	Unknown	—	19 Sept 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Uk Green Investment (osw) Gp Limited

United Kingdom

Active

Notified 19 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Uk Green Investment Bank Financial Services Limited

United Kingdom

Active

Notified 19 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

See All Controllers

Group Structure

MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED united kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INTERNATIONAL LIMITED united kingdom

UK GREEN INVESTMENT OSWF LYLE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
16 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Aug 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Sept 2016	Accounts	Annual accounts made up to 2017-09-30	View(1 page)