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INFRACAPITAL GREEN UK LIMITED

Dissolved Hampton Wick

Activities of investment trusts

0 employees
Activities of investment trusts
I

INFRACAPITAL GREEN UK LIMITED

Activities of investment trusts

Founded 22 Jun 2017 Dissolved Hampton Wick, United Kingdom 0 employees
Activities of investment trusts
Accounts Submitted
Confirmation Statement Submitted 9 Jul 2024
Net assets £136.36M £22.78M 2023 year on year
Total assets £136.37M £22.78M 2023 year on year
Total Liabilities £11.28K £637.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Credit Report

Discover INFRACAPITAL GREEN UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£171.81k

Decreased by £39.28k (-19%)

Net Assets

£136.36M

Increased by £22.78M (+20%)

Total Liabilities

£11.28k

Increased by £637.00 (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 110 Shares £160.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20241€12.00m€12.00m
20 Dec 20231€130k€130k
16 Aug 20231€10.00m€10.00m
24 May 20231£10.00m£10.00m
23 Feb 20231€9.00m€9.00m

Officers

Officers

3 active 6 resigned
Status
Andreas Karl Olof BaeckmanDirectorSwedishSweden396 Aug 2024Active
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active
Can OklarDirectorBritishEngland3717 Sept 2024Active

Shareholders

Shareholders (1)

Infracapital Green Slp Lp
100.0%
1139 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infracapital Green Slp Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Green Gp Limited

Ceased 26 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

INFRACAPITAL GREEN SLP LP united kingdom part right to share surplus assets 75 to 100 percent
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP united kingdom appoint/remove person
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL F2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
INFRACAPITAL GREEN UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
15 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
10 Oct 2024ResolutionResolutionsView(1 page)
9 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Oct 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
6 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
15 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
10 Oct 2024 Resolution

Resolutions

View Document(1 page)
9 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
9 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Oct 2024

Resolutions

1 years ago on 10 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 9 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 9 Oct 2024