UK Green Investment Lyle Limited

Active10537974 Private limited company
Incorporated
22 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at Anno 2017 Joint Holding (UK) Limited, Clyde SPV Limited
British
Born July 1987 (39)
Director · Appointed 13 February 2023
Also at Ori JV Holdings 5 Limited, Sky Prism 1 UK Holdco Limited, Sky Prism 2 UK Holdco Limited · more companies
British
Born February 1981 (45)
Director · Appointed 6 May 2022
Also at Clyde SPV Limited, Beinneun Wind Farm Ltd, Fraisthorpe Wind Farm Ltd · more companies
Hungarian
Born September 1978 (48)
Corporate Secretary · Appointed 31 March 2021
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (27 former)
22 June 2026
Appointed Alderman, Sophie Alexandra as Director
22 June 2026
Resigned Dunn, Ian Robert as Director
13 February 2023
Resigned Hogan, Mary Ann Louisa as Director
13 February 2023
Appointed Dias, Peter Edward as Director
15 September 2022
Resigned Duffy, Jonathan Brazier as Director
15 September 2022
Resigned Tilstone, David Paul as Director
15 September 2022
Resigned Tan, Dominic as Secretary
1 July 2022
Appointed Hogan, Mary Ann Louisa as Director
1 July 2022
Resigned Trevere, Fabienne Camille as Director
6 May 2022
Resigned Delaney, Adam Karl as Director
6 May 2022
Appointed Dunn, Ian Robert as Director
6 May 2022
Resigned Skinner, Julian Norman Thomas as Director
6 May 2022
Appointed Gaydon, Christopher Peter as Director
9 March 2022
Appointed Trevere, Fabienne Camille as Director
9 March 2022
Resigned Kelly, Tom Robert Eamon as Director
31 March 2021
Appointed Vercity Management Services Limited as Corporate Secretary
31 March 2021
Resigned Alter Domus (UK) Limited as Corporate Secretary
17 February 2021
Resigned Tilstone, David Paul as Director
17 February 2021
Appointed Tilstone, David Paul as Director
17 February 2021
Resigned Eisenberg, Erin Kate as Director
22 June 2020
Resigned Tilstone, David Paul as Director
22 June 2020
Resigned Abel, Richard as Director
22 June 2020
Appointed Tilstone, David Paul as Director
3 December 2019
Resigned Antolik, Peter Szymon as Director
29 November 2019
Appointed Delaney, Adam Karl as Director
24 September 2019
Resigned Deeley, Stephen Alan John as Director
5 June 2019
Resigned Bahceci, Serkan as Director
5 June 2019
Resigned Hazelwood, Charles as Director
5 June 2019
Appointed Skinner, Julian Norman Thomas as Director
5 June 2019
Appointed Antolik, Peter Szymon as Director
27 March 2019
Resigned Parsons, Gordon Ian Winston as Director
27 March 2019
Appointed Duffy, Jonathan Brazier as Director
13 December 2018
Resigned Dooley, Mark Jonathan as Director
13 December 2018
Appointed Bahceci, Serkan as Director
13 December 2018
Appointed Hazelwood, Charles as Director
13 December 2018
Resigned Purcaro, Roberto as Director
31 October 2018
Resigned Merchant, Gavin Bruce as Director
31 October 2018
Appointed Kelly, Tom Robert Eamon as Director
12 January 2018
Appointed Parsons, Gordon Ian Winston as Director
12 January 2018
Appointed Eisenberg, Erin Kate as Director
12 January 2018
Resigned Harrison, Leigh Peter as Director
23 December 2017
Resigned Lamb, Anthony James as Director
17 August 2017
Appointed Harrison, Leigh Peter as Director
17 August 2017
Appointed Dooley, Mark Jonathan as Director
17 August 2017
Appointed Abel, Richard as Director
17 August 2017
Appointed Purcaro, Roberto as Director
17 August 2017
Appointed Tilstone, David Paul as Director
17 August 2017
Appointed Merchant, Gavin Bruce as Director
17 August 2017
Appointed Alter Domus (UK) Limited as Corporate Secretary
17 August 2017
Appointed Deeley, Stephen Alan John as Director
17 August 2017
Appointed Tan, Dominic as Secretary
17 August 2017
Appointed Lamb, Anthony James as Director
17 August 2017
Resigned Stuart, John Lawson as Director
17 August 2017
Resigned Gent, Leo Thorn as Secretary
17 August 2017
Resigned Slater, Nigel Gordon as Director
22 December 2016
Appointed Slater, Nigel Gordon as Director
22 December 2016
Appointed Stuart, John Lawson as Director
22 December 2016
Appointed Gent, Leo Thorn as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10662351

Holdings 1

Companies where UK Green Investment Lyle Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
15 September 2022
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control
20 October 2017
Ceased UK Green Investment Bank Limited — Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
23 December 2025Confirmation statement with no updates21 December 2025
7 October 2025Full accounts31 March 2025
Show all 102 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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