UK GREEN INVESTMENT BANK LIMITED
Overview
| Company Name | UK GREEN INVESTMENT BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424067 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK GREEN INVESTMENT BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is UK GREEN INVESTMENT BANK LIMITED located?
| Registered Office Address | The Auction Rooms 22 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK GREEN INVESTMENT BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK GREEN INVESTMENT BANK PLC | May 15, 2012 | May 15, 2012 |
What are the latest accounts for UK GREEN INVESTMENT BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UK GREEN INVESTMENT BANK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for UK GREEN INVESTMENT BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Delaney as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Patrick Northam as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Andrew Newman as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 71 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 74 pages | AA | ||||||||||
Appointment of Philipp Ulrich Rasi De Mel as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Richard Andrew Knott as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UK GREEN INVESTMENT BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One | 237416130002 | |||||||||||
| DELANEY, Christopher | Director | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | United Kingdom | British,Australian | 329476080001 | |||||||||
| DOOLEY, Mark Jonathan | Director | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | England | British | 120146970003 | |||||||||
| NEWMAN, Samuel Andrew | Director | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms United Kingdom | United Kingdom | British | 257598850001 | |||||||||
| MCVICAR, Euan Forbes | Secretary | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | British | 180823540001 | ||||||||||
| MITCHELSON, Alan | Secretary | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | British | 178112170001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland |
| 119967690001 | ||||||||||
| ARORA, Neil Kant | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Singapore | British | 252145790001 | |||||||||
| FASS, David Victor | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | American | 160679660001 | |||||||||
| KING, Julia Elizabeth, Professor Dame | Director | Aston Triangle B4 7ET Birmingham Aston University West Midlands Uk | England | British | 85621360001 | |||||||||
| KINGSBURY, Shaun Patrick | Director | 15 Lauriston Place EH3 9EP Edinburgh Quatermile One Scotland | United Kingdom | British | 132009270001 | |||||||||
| KNOTT, Peter Richard Andrew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 100646900001 | |||||||||
| KNOTT, Peter Richard Andrew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 100646900001 | |||||||||
| MAROUDAS, Frederick Ian | Director | 15 Lauriston Place EH3 9EP Edinburgh Quatermile One Scotland | England | U.K. | 173754650001 | |||||||||
| MCVICAR, Euan Forbes | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | United Kingdom | British | 184622570001 | |||||||||
| MONTAGUE, Adrain Alastair, Sir | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | United Kingdom | British | 169544510001 | |||||||||
| MULLIEZ, Laurence | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | French | 194666070001 | |||||||||
| MURLEY, Thomas Scott | Director | 15 Lauriston Place EH3 9EP Edinburgh Quatermile One Scotland | United Kingdom | British | 161190260001 | |||||||||
| NAGHDY, Hajir | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Hong Kong | Australian | 240401530001 | |||||||||
| NISH, David Thomas | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Standard Life Plc | Scotland | British | 57316940002 | |||||||||
| NORTHAM, Edward Patrick | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Singapore | Australian | 166076040002 | |||||||||
| ODGERS, Anthony Louis | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 226490640001 | |||||||||
| POULTER, Anthony John | Director | 15 Lauriston Place EH3 9EP Edinburgh Quatermile One | England | Uk | 180189770001 | |||||||||
| POULTER, Anthony John | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | Uk | 180189770001 | |||||||||
| RASI DE MEL, Philipp Ulrich | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | British | 256665000001 | |||||||||
| RUSSELL, Mark Francis | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | England | British | 111059590001 | |||||||||
| SHARP, Isobel Nicol | Director | 15 Lauriston Place EH3 9EP Edinburgh Quatermile One Scotland | England | British | 173755180001 | |||||||||
| SMITH OF KELVIN, Robert Haldane, Lord | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | 169555280001 | |||||||||
| TENNANT, Teresa Mary | Director | 15 Lauriston Place EH3 9EP Edinburgh Quatermile One Scotland | United Kingdom | British | 42019730001 | |||||||||
| WONG, Daniel Chor Choy | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | United Kingdom | Australian | 165060270001 |
Who are the persons with significant control of UK GREEN INVESTMENT BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorgate Pl Holdings Limited | Aug 17, 2017 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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| Secretary Of State For Business, Energy And Industrial Enterprise | Apr 06, 2016 | Victoria Street SW1H 0ET London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0