UK Climate Investments LLP
Company OC399662 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC399662 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/04/2015 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- British International Investment PLC
50-75% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-10-05 - British International Investment Overseas Limited
25-50% voting (LLP) · notified 2024-12-19
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Climate Investments Indigo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Climate Investments VC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Climate Investments Lakeside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24 - UK Climate Investments Apollo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - UK Climate Investments H1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26 - UK Climate Investments Dazzle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15 - UK Climate Investments Kijani Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 - UK Climate Investments Etna Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
Officers (6)
- British International Investment Overseas Limited Corporate-llp-designated-member · appointed 2024
- British International Investment PLC Corporate-llp-designated-member · appointed 2023
Show 4 former officers
- Commonwealth and Development Affairs The United Kingdom of Great Britain and Northern Ireland Acting Through the Secretary of State for Foreign Corporate-llp-designated-member · appointed 2023 · resigned 2023
- The Secretary of State for Energy Security and NET Zero Corporate-llp-designated-member · appointed 2023 · resigned 2023
- Energy and Industrial Strategy The Secretary of State for Business Corporate-llp-designated-member · appointed 2015 · resigned 2023
- UK Green Investment Climate International Limited Corporate-llp-designated-member · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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