UK Climate Investments VC Limited
Company 10003558 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ryan Wagner Director · appointed 2024
- Louise Frances Ollier Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ryan Wagner Director · appointed 2024
- Louise Frances Ollier Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Climate Investments Indigo Limited 2 shared directors
- Lightsource India Limited 2 shared directors
- UK Climate Investments Lakeside Limited 2 shared directors
- UK Climate Investments Apollo Limited 2 shared directors
- UK Climate Investments H1 Limited 2 shared directors
- UK Climate Investments Dazzle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10003558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2016 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UK Climate Investments LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Ryan Wagner Director · appointed 2024
- Matthew James Purkis Secretary · appointed 2024
- Louise Frances Ollier Director · appointed 2024
Show 9 former officers
- Jonathan Brazier Duffy Director · appointed 2024 · resigned 2024
- Gordon Ian Winston Parsons Director · appointed 2023 · resigned 2024
- Fiona Margaret Stewart Director · appointed 2023 · resigned 2024
- Louise Joy Robinson Secretary · appointed 2021 · resigned 2024
- Richard Abel Director · appointed 2017 · resigned 2023
- Dominic Tan Secretary · appointed 2017 · resigned 2024
- Edward Patrick Northam Director · appointed 2016 · resigned 2017
- Michael Douglas Loan Secretary · appointed 2016 · resigned 2017
- Stephen Keith West Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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