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Infracapital Green UK Limited

Infracapital Green UK Limited is a liquidation company incorporated on 22 June 2017 with the registered office located in Kingston upon Thames, Greater London. Infracapital Green UK Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10831551
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 22 June 2025
Was due on 6 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 15 Oct 2024 (1 year ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1988
Director • Asset Management Director • British • Lives in UK • Born in Dec 1960
Director • Investment Manager • Swedish • Lives in Sweden • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Evero Energy Group Limited
Stephen Johnson and Max David Charles Helmore are mutual people.
Active
Evero Energy Finance Limited
Stephen Johnson and Max David Charles Helmore are mutual people.
Active
Last Mile Infrastructure Group Limited
Stephen Johnson and Max David Charles Helmore are mutual people.
Active
Last Mile Infrastructure Holdco1 Limited
Max David Charles Helmore is a mutual person.
Active
Last Mile Infrastructure Holdco2 Limited
Max David Charles Helmore is a mutual person.
Active
Last Mile Infrastructure (Holdings) Limited
Max David Charles Helmore is a mutual person.
Active
Fexloe Capital Limited
Max David Charles Helmore is a mutual person.
Active
Gge UK 1 Limited
Andreas Karl Olof Baeckman and Can Oklar are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172K
Decreased by £39K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£136.45M
Increased by £23.04M (+20%)
Total Liabilities
-£11K
Same as previous period
Net Assets
£136.44M
Increased by £23.04M (+20%)
Debt Ratio (%)
0%
Decreased by 0% (-17%)
Latest Activity
Registered Address Changed
1 Year Ago on 15 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 9 Oct 2024
Stephen Johnson Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Can Oklar Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Andreas Karl Olof Baeckman Appointed
1 Year 3 Months Ago on 6 Aug 2024
Max David Charles Helmore Resigned
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Max David Charles Helmore Details Changed
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 29 September 2025
Submitted on 6 Oct 2025
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Appointment of Mr Can Oklar as a director on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Stephen Johnson as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Andreas Karl Olof Baeckman as a director on 6 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Max David Charles Helmore as a director on 6 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 9 Jul 2024
Repayment History
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