New Green Interim Holdco Limited. net worth, address, company information. Free

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New Green Interim Holdco Limited (reg no 10542395) is a private limited company founded on 2016-12-29 in United Kingdom. The business is located at 8 White Oak Square, London Road, Swanley BR8 7AG. New Green Interim Holdco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	New Green Interim Holdco Limited
Number	10542395
Date of Incorporation:	Thu, 29th Dec 2016
End of financial year:	31 March
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the enterprise, we can name: Edmund A. (in the company from 22 August 2023), Josephine M. (appointment date: 02 June 2023), Jordan F. (appointed on 20 April 2023). The Companies House indexes 2 persons of significant control, namely: Uk Green Investment Rampion Limited can be found at White Oak Square, London Road, BR8 7AG Swanley, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Uk Green Investment Rampion Limited

29 December 2016

Address	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority	English
Legal form	Corporate
Country registered	England And Wales
Place registered	England And Wales
Registration number	09579083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

29 December 2016 - 20 April 2023

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03976881
Nature of control:	significiant influence or control

Filings

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(AA01) Previous accounting period shortened to 31st December 2023 filed on: 16th, April 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 31st December 2023 filed on: 16th, April 2024 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2023 filed on: 12th, April 2024 \| accounts	Free Download (26 pages)
(TM01) 27th March 2024 - the day director's appointment was terminated filed on: 5th, April 2024 \| officers	Free Download (1 page)
(CH01) On 20th January 2024 director's details were changed filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(TM01) 27th March 2024 - the day director's appointment was terminated filed on: 5th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2024 filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd February 2024 filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM01) 6th February 2024 - the day director's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) 14th September 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th September 2023 filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd June 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 17th January 2023 director's details were changed filed on: 24th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 17th January 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 17th January 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 6th August 2020 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM02) 20th April 2023 - the day secretary's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(TM01) 20th April 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(TM01) 20th April 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 9th, February 2023 \| accounts	Free Download (27 pages)
(CH01) On 5th September 2022 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) 1st July 2022 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 6th, April 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 9th March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(TM01) 9th March 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
(CH01) On 28th December 2021 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 28th December 2021 secretary's details were changed filed on: 11th, January 2022 \| officers	Free Download (1 page)
(CH01) On 28th December 2021 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 23rd April 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 31st March 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM02) 31st March 2021 - the day secretary's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 31st March 2021. New Address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Previous address: 18 st Swithin's Lane London EC4N 8AD United Kingdom filed on: 31st, March 2021 \| address	Free Download (1 page)
(TM01) 17th February 2021 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th February 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) 17th February 2021 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (26 pages)
(CH01) On 10th February 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 21st August 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 21st August 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd June 2020 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) 22nd June 2020 - the day director's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
(TM01) 22nd June 2020 - the day director's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 8th, November 2019 \| accounts	Free Download (25 pages)
(TM01) 24th September 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM01) 24th September 2019 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
(TM01) 24th September 2019 - the day director's appointment was terminated filed on: 26th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th September 2019 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) 27th March 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(CH01) On 1st November 2018 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM01) 31st October 2018 - the day director's appointment was terminated filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2018 filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On 12th January 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (24 pages)
(CH01) On 1st March 2018 director's details were changed filed on: 24th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2018 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2018 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(TM01) 12th January 2018 - the day director's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
(TM01) 23rd December 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 17th August 2017: 900.00 GBP filed on: 27th, September 2017 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 17th August 2017 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 17th August 2017 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th August 2017. New Address: 18 st Swithin's Lane London EC4N 8AD. Previous address: 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom filed on: 17th, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st July 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st July 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st July 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st July 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st July 2017 filed on: 11th, August 2017 \| officers	Free Download (3 pages)
(TM01) 31st July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM02) 31st July 2017 - the day secretary's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) 31st July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 13th March 2017: 800.00 GBP filed on: 20th, March 2017 \| capital	Free Download (8 pages)
(AP03) New secretary appointment on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM02) 13th March 2017 - the day secretary's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(TM01) 13th March 2017 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(TM01) 13th March 2017 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) 13th March 2017 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, December 2016 \| incorporation	Free Download (45 pages)
(SH01) Statement of Capital on 29th December 2016: 100.00 GBP capital

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