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Company number
09319370

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
Company number
09319370
Registered office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM · 569 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2014
Status
Active
Age
11 years
Previous names
UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED (to 15 Dec 2014)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Green Investment Group Management Limited
has significant influence or control
Notified 06/04/2016
Macquarie Infrastructure And Real Assets (Europe) Limited
has significant influence or control
Notified 01/12/2021
Mgref 1 Gp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 01/12/2021 Controls 192 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies
Green Investment Group Management Limited
has significant influence or control Control ended 01/12/2021 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2021 Person with significant control ceased Green Investment Group Management Limited
01/12/2021 Person with significant control added Macquarie Infrastructure And Real Assets (Europe) Limited
06/04/2016 Person with significant control added Mgref 1 Gp Limited
06/04/2016 Person with significant control added Green Investment Group Management Limited
15/12/2014 Registered name changed UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

Documents for UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED?
According to the official registry, the company number of UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED is 09319370.
Where is UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED registered?
The registered office is C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM.
What is the SIC code of UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED?
Green Investment Group Management Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED (09319370)

UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED is a private limited company incorporated on 19 November 2014 and registered in the United Kingdom under company number 09319370. Its registered office is at C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Green Investment Group Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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