UK GREEN INVESTMENT BANK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UK GREEN INVESTMENT BANK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
UK GREEN INVESTMENT BANK LIMITED was incorporated 11 years ago on 15/05/2012 and has the registered number: SC424067. The accounts status is FULL and accounts are next due on 31/12/2024.

UK GREEN INVESTMENT BANK LIMITED - EDINBURGH

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2017-08-17 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2017-08-17 CURRENT
PHILIPP RASI DE MEL Apr 1973 British Director 2022-08-09 CURRENT
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2017-08-17 CURRENT
THOMAS SCOTT MURLEY Jun 1957 British Director 2012-10-29 UNTIL 2017-08-17 RESIGNED
EUAN FORBES MCVICAR British Secretary 2013-08-22 UNTIL 2017-08-17 RESIGNED
LAURENCE MULLIEZ Feb 1966 French Director 2015-01-23 UNTIL 2017-08-17 RESIGNED
ALAN MITCHELSON Secretary 2013-04-26 UNTIL 2013-08-22 RESIGNED
TERESA MARY TENNANT May 1959 British Director 2012-10-29 UNTIL 2017-08-17 RESIGNED
LORD ROBERT HALDANE SMITH OF KELVIN Aug 1944 British Director 2012-05-25 UNTIL 2017-08-17 RESIGNED
ISOBEL NICOL SHARP Feb 1956 British Director 2012-10-29 UNTIL 2017-08-17 RESIGNED
MARK FRANCIS RUSSELL May 1960 British Director 2012-05-15 UNTIL 2012-05-28 RESIGNED
ANTHONY JOHN POULTER Jan 1958 Uk Director 2013-07-15 UNTIL 2017-06-30 RESIGNED
ANTHONY JOHN POULTER Jan 1958 Uk Director 2013-07-15 UNTIL 2014-06-12 RESIGNED
MR ANTHONY LOUIS ODGERS Sep 1967 British Director 2012-05-15 UNTIL 2017-08-17 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2012-10-29 UNTIL 2017-08-17 RESIGNED
HAJIR NAGHDY Jun 1974 Australian Director 2017-11-10 UNTIL 2018-08-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-05-15 UNTIL 2013-05-08 RESIGNED
MR EUAN FORBES MCVICAR Sep 1972 British Director 2017-08-17 UNTIL 2018-08-03 RESIGNED
SIR ADRAIN ALASTAIR MONTAGUE Feb 1948 British Director 2012-05-25 UNTIL 2013-04-30 RESIGNED
FREDERICK IAN MAROUDAS Jan 1963 U.K. Director 2012-10-29 UNTIL 2015-03-31 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2015-01-23 UNTIL 2017-08-17 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2022-01-31 UNTIL 2022-08-09 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2012-10-29 UNTIL 2017-08-17 RESIGNED
PROFESSOR DAME JULIA ELIZABETH KING Jul 1954 British Director 2012-10-29 UNTIL 2017-08-17 RESIGNED
MR DAVID VICTOR FASS Feb 1963 American Director 2017-08-17 UNTIL 2019-04-01 RESIGNED
NEIL KANT ARORA Oct 1969 British Director 2018-10-22 UNTIL 2021-03-31 RESIGNED
MR DANIEL CHOR CHOY WONG Mar 1975 Australian Director 2017-08-17 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorgate Pl Holdings Limited 2017-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Secretary Of State For Business, Energy And Industrial Enterprise 2016-04-06 - 2017-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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