Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
UK Climate Investments LLP
- Incorporated
- 29 April 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 19 December 2024
Corporate LLP Designated Member · Appointed 5 October 2023
Officer history (4 former)
19 December 2024
19 December 2024
Resigned UK Green Investment Climate International Limited as Corporate LLP Designated Member
5 October 2023
5 October 2023
Appointed The United Kingdom Of Great Britain And Northern Ireland Acting Through The Secretary Of State For Foreign, Commonwealth And Development Affairs as Corporate LLP Designated Member
5 October 2023
Resigned The United Kingdom Of Great Britain And Northern Ireland Acting Through The Secretary Of State For Foreign, Commonwealth And Development Affairs as Corporate LLP Designated Member
5 October 2023
Resigned The Secretary Of State For Energy Security And Net Zero as Corporate LLP Designated Member
3 May 2023
Appointed The Secretary Of State For Energy Security And Net Zero as Corporate LLP Designated Member
3 May 2023
Resigned The Secretary Of State For Business, Energy And Industrial Strategy as Corporate LLP Designated Member
29 April 2015
Appointed The Secretary Of State For Business, Energy And Industrial Strategy as Corporate LLP Designated Member
29 April 2015
Appointed UK Green Investment Climate International Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03830062
Corporate entity · Notified 5 October 2023
Holds 50–75% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Public Limited Company
Reg. no. 03877777
Former controllers (4)
19 December 2024
Ceased UK Green Investment Climate International Limited — Holds 25–50% of voting rights
5 October 2023
Ceased The United Kingdom of Great Britain and Northern Ireland Acting Through the Secretary of State for Foreign, Commonwealth and Development Affairs — Holds 50–75% of voting rights
5 October 2023
Ceased The Secretary of State for Energy Security and Net Zero — Holds 50–75% of voting rights
3 May 2023
Ceased Secretary of State for Business, Energy and Industrial Strategy — Holds 50–75% of voting rights
Group structure 30 shown
Ownership group derived from the Companies House PSC register
A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
UK Climate Investments LLP This company Right to 75–100% of surplus assets
UK Climate Investments Apollo Limited Owns 75–100% of shares
UK Climate Investments Dazzle Limited Owns 75–100% of shares
UK Climate Investments Etna Limited Owns 75–100% of shares
UK Climate Investments H1 Limited Owns 75–100% of shares
UK Climate Investments Indigo Limited Owns 75–100% of shares
Lightsource India Limited Owns 25–50% of shares
UK Climate Investments Kijani Limited Owns 75–100% of shares
UK Climate Investments Lakeside Limited Owns 75–100% of shares
UK Climate Investments VC Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 13 March 2025 | Registered office address changed | |||
| 13 January 2025 | Notification of a person with significant control |
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