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Company · Swanley

UK Green Investment Lyle Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UK Green Investment Lyle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mary Ann Louisa Hogan 2022-2023 Director View profile
  2. Ian Robert Dunn 2022-2026 Director View profile
  3. Fabienne Camille Trevere 2022-2022 Director View profile
  4. Adam Karl Delaney 2019-2022 Director View profile
  5. Peter Szymon Antolik 2019-2019 Director View profile
  6. Jonathan Brazier Duffy 2019-2022 Director View profile
  7. Serkan Bahceci 2018-2019 Director View profile
  8. Charles Hazelwood 2018-2019 Director View profile
  9. Tom Robert Eamon Kelly 2018-2022 Director View profile
  10. Erin Kate Eisenberg 2018-2021 Director View profile
  11. Gordon Ian Winston Parsons 2018-2019 Director View profile
  12. Richard Abel 2017-2020 Director View profile
  13. Stephen Alan John Deeley 2017-2019 Director View profile
  14. Leigh Peter Harrison 2017-2018 Director View profile
  15. Anthony James Lamb 2017-2017 Director View profile
  16. Gavin Bruce Merchant 2017-2018 Director View profile
  17. Mark Jonathan Dooley 2017-2018 Director View profile
  18. Roberto Purcaro 2017-2018 Director View profile
  19. John Lawson Stuart 2016-2017 Director View profile
  20. Nigel Gordon Slater 2016-2017 Director View profile
  21. Dominic Tan 2017-2022 Secretary View profile
  22. Leo Thorn Gent 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/12/2016
Registered office
Swanley

Ownership

Owned by (2) 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.

Group

  1. UK Green Investment Lyle Limited is controlled by Clyde SPV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 · source: Companies House PSC register
  2. Clyde SPV Limited is controlled by ORI Lincs Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15 · source: Companies House PSC register
  3. ORI Lincs Holdings LTD is controlled by Orit Lincs Holdco Limited
    Evidence
    active 25-50% shares · notified 2022-09-14 · source: Companies House PSC register
  4. Orit Lincs Holdco Limited is controlled by Orit Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 · source: Companies House PSC register
  5. Orit Holdings Limited is controlled by Orit Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04 · source: Companies House PSC register
  6. Orit Holdings II Limited is controlled by Octopus Renewables Infrastructure Trust PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15 · source: Companies House PSC register
  7. Octopus Renewables Infrastructure Trust PLC is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11 · source: Companies House PSC register
  8. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Octopus Investments Limited is controlled by Octopus Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Octopus Capital Limited is controlled by Octopus Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  11. Octopus Group Holdings LTD is controlled by Christopher Robert Hulatt
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Christopher Robert Hulatt.

420 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.7y median 1.7y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Utilities 50Finance 48Manufacturing 7Business services 3Professional services 3Tech and media 2Agriculture 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10537974
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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