This company is commonly known as Uk Green Investment Bank Limited. The company was founded 12 years ago and was given the registration number SC424067. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 64191 - Banks.
| Name | : | UK GREEN INVESTMENT BANK LIMITED |
|---|---|---|
| Company Number | : | SC424067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Secretary | 17 August 2017 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 17 August 2017 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 17 August 2017 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 09 August 2022 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Secretary | 22 August 2013 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Secretary | 26 April 2013 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Corporate Secretary | 15 May 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 22 October 2018 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 17 August 2017 | Active |
| Aston University, Aston Triangle, Birmingham, Uk, B4 7ET | Director | 29 October 2012 | Active |
| Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 29 October 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 31 January 2022 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 23 January 2015 | Active |
| Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 29 October 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 17 August 2017 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 25 May 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 23 January 2015 | Active |
| Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 29 October 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 10 November 2017 | Active |
| Standard Life Plc, Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 29 October 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 15 May 2012 | Active |
| Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 15 July 2013 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 15 July 2013 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 15 May 2012 | Active |
| Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 29 October 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 25 May 2012 | Active |
| Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 29 October 2012 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 17 August 2017 | Active |
| Moorgate Pl Holdings Limited | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Secretary Of State For Business, Energy And Industrial Enterprise | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Victoria Street, London, England, SW1H 0ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Officers | Change person secretary company with change date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-03 | Capital | Legacy. | Download |
| 2019-12-03 | Insolvency | Legacy. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
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