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- UK GREEN INVESTMENT BANK LIMITED
UK GREEN INVESTMENT BANK LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT BANK LIMITED
COMPANY NUMBER
SC424067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
15/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2012
05/07/2017
UK GREEN INVESTMENT BANK PLC
Previous Names
15/05/2012 05/07/2017 UK GREEN INVESTMENT BANK PLC
EDINBURGH
EH3 8EX
Telephone: 03301232167
TPS: No
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Telephone: 1232167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOORGATE PL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UK GREEN INVESTMENT BANK LIMITED | Active - Accounts Filed | View Report |
FORTH SPV 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GREEN INVESTMENT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2017 - Present (7 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 62 |
View Report |
17/08/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2017 - Present (7 years and 4 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 91 |
View Report |
09/08/2022 - Present (2 years and 4 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
15/05/2012 - Present (12 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 376 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2022 | Event: Peter Richard Andrew Knott (910064690) has left the board |
Date: 15/08/2022 | Event: New Board Member Philipp Ulrich Rasi De Mel (925666500) Appointed |
Date: 04/02/2022 | Event: New Board Member Peter Richard Andrew Knott (910064690) Appointed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 12/11/2021 | Event: Daniel Chor Choy Wong (916506027) has left the board |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: David Victor Fass (916067966) has left the board |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Board Member Neil Kant Arora (925214579) Appointed |
Date: 17/09/2018 | Event: Hajir Naghdy (924040153) has left the board |
Date: 17/08/2018 | Event: Euan Forbes McVicar (918462257) has left the board |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: New Board Member Hajir Naghdy (924040153) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Euan Forbes McVicar (923742939) has left the board |
Date: 12/09/2017 | Event: New Board Member Euan Forbes McVicar (918462257) Appointed |
Date: 07/09/2017 | Event: New Board Member David Victor Fass (916067966) Appointed |
Date: 07/09/2017 | Event: New Board Member Euan Forbes McVicar (923742939) Appointed |
Date: 04/09/2017 | Event: Julia Elizabeth King (908562136) has left the board |
Date: 04/09/2017 | Event: Euan Forbes McVicar (918082354) has left the board |
Date: 04/09/2017 | Event: Anthony Louis Odgers (922649064) has left the board |
Date: 04/09/2017 | Event: Laurence Mulliez (919466607) has left the board |
Date: 04/09/2017 | Event: Peter Richard Andrew Knott (910064690) has left the board |
Date: 04/09/2017 | Event: David Thomas Nish (905731694) has left the board |
Date: 04/09/2017 | Event: Isobel Nicol Sharp (917375518) has left the board |
Date: 04/09/2017 | Event: Teresa Mary Tennant (904201973) has left the board |
Date: 04/09/2017 | Event: Thomas Scott Murley (916119026) has left the board |
Date: 04/09/2017 | Event: Shaun Patrick Kingsbury (913200927) has left the board |
Date: 04/09/2017 | Event: Robert Haldane Smith Of Kelvin (916955528) has left the board |
Date: 04/09/2017 | Event: New Company Secretary Helen Louise Everitt (923741613) Appointed |
Date: 04/09/2017 | Event: New Board Member Edward Patrick Northam (916607604) Appointed |
Date: 04/09/2017 | Event: New Board Member Daniel Chor Choy Wong (916506027) Appointed |
Date: 04/09/2017 | Event: New Board Member Mark Jonathan Dooley (912014697) Appointed |
Date: 06/07/2017 | Event: Anthony John Poulter (918018977) has left the board |
Date: 01/06/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: New Board Member Anthony Louis Odgers (922649064) Appointed |
Date: 06/04/2017 | Event: Anthony Louis Odgers (916912161) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: New Accounts filed |
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