UK Green Investment FCG Limited

Active09838757 Private limited company
Incorporated
23 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
Also at AC (Awrp) Holdco 2 Limited, AC (Awrp) Holdco 3 Limited, AC (Awrp) Holdco 1 Limited · more companies
British
Born September 1989 (37)
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 31 March 2023
Also at Equitix Esi CHP (Wrexham) Limited, Gaia Heat Limited · more companies
British
Born March 1979 (47)
Officer history (8 former)
7 January 2025
Appointed Price, Alexander as Director
7 January 2025
Resigned Garcia, Juan Javier De Nicolas as Director
9 May 2024
Appointed Garcia, Juan Javier De Nicolas as Director
9 May 2024
Resigned Wakefield, Nathan John as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Ireland, Paul John as Director
31 March 2023
Resigned Crossley, Hugh Barnabas as Director
23 January 2020
Resigned Ireland, Paul John as Director
23 January 2020
Appointed Wakefield, Nathan John as Director
18 August 2017
Appointed Ireland, Paul John as Director
18 August 2017
Appointed Crossley, Hugh Barnabas as Director
18 August 2017
Resigned Stuart, John Lawson as Director
18 August 2017
Resigned Thorn Gent, Leo as Secretary
18 August 2017
Resigned Isherwood, John Mark as Director
30 June 2017
Appointed Stuart, John Lawson as Director
30 June 2017
Resigned Bremner, Alexander George as Director
23 October 2015
Appointed Bremner, Alexander George as Director
23 October 2015
Appointed Thorn Gent, Leo as Secretary
23 October 2015
Appointed Isherwood, John Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09824573
Former controllers (1)
29 August 2017
Ceased UK Green Investment Bank Limited — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
17 September 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates22 October 2025
8 October 2025Full accounts31 December 2024
21 July 2025Secretary's details changed
Show all 50 filings

Some other companies at this address

AC (Awrp) Holdco 1 Limited
AC (Awrp) Holdco 2 Limited
AC (Awrp) Holdco 3 Limited
Aghoco 1063 Limited
Ahh Holdco 1 Limited
Ahh Holdco 2 Limited

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