Active
Company Information for UK GREEN INVESTMENT BANK LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC424067
Private Limited Company
Active |
Company Name | |
---|---|
UK GREEN INVESTMENT BANK LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH3 | |
Company Number | SC424067 | |
---|---|---|
Company ID Number | SC424067 | |
Date formed | 2012-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 17:18:31 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
MARK JONATHAN DOOLEY |
||
DAVID VICTOR FASS |
||
EUAN FORBES MCVICAR |
||
HAJIR NAGHDY |
||
EDWARD PATRICK NORTHAM |
||
DANIEL CHOR CHOY WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN FORBES MCVICAR |
Company Secretary | ||
JULIA ELIZABETH KING |
Director | ||
SHAUN PATRICK KINGSBURY |
Director | ||
PETER RICHARD ANDREW KNOTT |
Director | ||
LAURENCE MULLIEZ |
Director | ||
THOMAS SCOTT MURLEY |
Director | ||
DAVID THOMAS NISH |
Director | ||
ANTHONY LOUIS ODGERS |
Director | ||
ISOBEL NICOL SHARP |
Director | ||
ROBERT HALDANE SMITH OF KELVIN |
Director | ||
TERESA MARY TENNANT |
Director | ||
ANTHONY JOHN POULTER |
Director | ||
FREDERICK IAN MAROUDAS |
Director | ||
ANTHONY JOHN POULTER |
Director | ||
ALAN MITCHELSON |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ADRAIN ALASTAIR MONTAGUE |
Director | ||
MARK FRANCIS RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN CRANE HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CHAPTRE FINANCE PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
REACHOUT YOUTH | Director | 2017-04-05 | CURRENT | 2002-11-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2011-10-14 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE ROPEMAKER LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-11 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2011-07-15 | CURRENT | 1999-01-28 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
UK GREEN INVESTMENT SHELFCO. 1 LIMITED | Director | 2013-11-25 | CURRENT | 2013-10-07 | Dissolved 2015-11-03 | |
WMR JV HOLDCO LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
FUUJIN POWER LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
ENCYCLIS IRELAND ASSETS LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2018-01-19 | CURRENT | 2017-03-14 | Liquidation | |
DALMATIA WTE EUR HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
DALMATIA WTE EUR TOPCO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PROJECT G HOLDINGS 1 LIMITED | Director | 2017-08-03 | CURRENT | 2016-11-21 | Dissolved 2017-11-28 | |
PROJECT G HOLDINGS 2 LIMITED | Director | 2017-08-03 | CURRENT | 2016-11-22 | Dissolved 2017-11-28 | |
PROJECT G HOLDCO LIMITED | Director | 2017-08-03 | CURRENT | 2016-11-22 | Dissolved 2017-11-28 | |
ELLIMAIGO LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-04-15 | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2016-01-28 | CURRENT | 1999-01-28 | Active | |
THE SHOREDITCH TRUST | Director | 2015-05-06 | CURRENT | 1999-12-09 | Active | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
WODATIAN LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-07-04 | |
IRONBAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Edward Patrick Northam on 2022-12-08 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED PHILIPP ULRICH RASI DE MEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD ANDREW KNOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | ||
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHOR CHOY WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KANT ARORA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Mark Jonathan Dooley on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH19 | Statement of capital on 2019-12-03 GBP 1,567,451.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/11/19 | |
RES13 | Resolutions passed:The company's entire share premium account of £1,410,705,000 be cancelled, and the amount of the cancelled share premium account be credited to distributable reserves of £1,401,705,000 02/12/2019Resolution of reduction in issued sh... | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED NEIL KANT ARORA | |
RP04CS01 | Second filing of Confirmation Statement dated 15/05/2018 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-17 GBP 1,567,450,001 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,724,195,001 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 1567450000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJIR NAGHDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN FORBES MCVICAR | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 1567450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HAJIR NAGHDY | |
PSC07 | CESSATION OF SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Moorgate Pl Holdings Limited as a person with significant control on 2017-08-17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 3134900001 | |
SH01 | 17/08/17 STATEMENT OF CAPITAL GBP 3134900001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 1567450001 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-17 GBP 1,567,450,001 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2017 | |
AP01 | DIRECTOR APPOINTED EUAN FORBES MCVICAR | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR FASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH OF KELVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MULLIEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHOR CHOY WONG | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:05/07/2017 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POULTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1517450000 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1517450000 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 1504850000 | |
RES13 | DIRECTORS AUTHORISED TO CAPITALISE SUM STANDING TO CREDIT OF THE COMPANYS CAPITAL CONTRIBUTION RESERVE 13/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1179850000 | |
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 1179850000 | |
AR01 | 15/05/16 FULL LIST | |
RES13 | MODIFICATION OR ABROGATION OF THE RIGHTS ATTACHED TO ORD SHARES BE SANCTIONED 10/03/2016 | |
RES01 | ALTER ARTICLES 10/03/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1034850000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | MODIFICATION OR ABROGATION OF THE RIGHTS ATTACHED TO ORD SHARES BE SANCTIONED. 10/03/2016 | |
RES01 | ALTER ARTICLES 10/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4240670003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
MISC | UPDATED FRAMEWORK DOCUMENT 31/03/2015 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 974850000 | |
AR01 | 15/05/15 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 974850000 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | |
AP01 | DIRECTOR APPOINTED LAURENCE MULLIEZ | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 774850000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4240670001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4240670002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POULTER | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 441850000 | |
AR01 | 15/05/14 NO CHANGES | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 441850000 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 301850000 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 275850000 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, QUARTERMILE ONE 15 LAURISTON PLACE, EDINBURGH, EH3 9EP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED EUAN FORBES MCVICAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MITCHELSON | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN POULTER | |
AR01 | 15/05/13 FULL LIST | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 145850000.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AP03 | SECRETARY APPOINTED ALAN MITCHELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRAIN MONTAGUE | |
RES13 | ADOPTION OF DOCUMENT 'B': SHAREHOLDER REALTIONSHIP DOC. 14/03/2013 | |
RES01 | ADOPT ARTICLES 14/03/2013 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME JULIA ELIZABETH KING | |
AP01 | DIRECTOR APPOINTED ISOBEL NICOL SHARP | |
AP01 | DIRECTOR APPOINTED TERESA MARY TENNANT | |
AP01 | DIRECTOR APPOINTED THOMAS SCOTT MURLEY | |
AP01 | DIRECTOR APPOINTED FREDERICK IAN MAROUDAS | |
AP01 | DIRECTOR APPOINTED SHAUN PATRICK KINGSBURY | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS NISH | |
RES01 | ADOPT ARTICLES 11/10/2012 | |
AP01 | DIRECTOR APPOINTED LORD ROBERT HALDANE SMITH OF KELVIN | |
AP01 | DIRECTOR APPOINTED SIR ADRAIN ALASTAIR MONTAGUE | |
RES01 | ADOPT ARTICLES 28/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH50 | APPLICATION COMMENCE BUSINESS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | ||
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | GDFC ASSETS LIMITED | 2013-03-20 | Outstanding |
We have found 1 mortgage charges which are owed to UK GREEN INVESTMENT BANK LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as UK GREEN INVESTMENT BANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |