• UK
  • UK GREEN INVESTMENT BANK LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Company Information

Company registration number
SC424067
Company Status
LIVE
Country
United Kingdom
Registered Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK

Management

Managing Directors
DOOLEY, Mark Jonathan
NORTHAM, Edward Patrick
Company secretaries
EVERITT, Helen Louise

Company Details

Type of Business
ltd
Incorporated
2012-05-15
Age Of Company
2012-05-15 11 years
SIC/NACE
64191

Ownership

Beneficial Owners
Moorgate Pl Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UK GREEN INVESTMENT BANK PLC
Legal Entity Identifier (LEI)
213800SB58EXXQ1A7H39
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-05-29
Last Date: 2021-05-15

UK GREEN INVESTMENT BANK LIMITED Company Description

UK GREEN INVESTMENT BANK LIMITED is a ltd registered in United Kingdom with the Company reg no SC424067. Its current trading status is "live". It was registered 2012-05-15. It was previously called UK GREEN INVESTMENT BANK PLC. It has declared SIC or NACE codes as "64191". It has 2 directors and 1 secretary.It can be contacted at Atria One .
More information

Get UK GREEN INVESTMENT BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Green Investment Bank Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

2012-05-15 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • accounts-with-accounts-type-full (2021-02-19) - AA

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • change-person-director-company-with-change-date (2020-05-20) - CH01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19

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  • legacy (2019-12-03) - SH20

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  • legacy (2019-12-03) - CAP-SS

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  • resolution (2019-12-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-13) - TM01

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  • capital-allotment-shares (2018-10-20) - SH01

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  • second-filing-capital-allotment-shares (2018-10-30) - RP04SH01

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • legacy (2018-10-30) - RP04CS01

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • capital-cancellation-shares (2018-10-30) - SH06

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-31) - TM02

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-08-31) - AP03

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  • re-registration-memorandum-articles (2017-07-05) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2017-07-05) - CERT10

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  • resolution (2017-07-05) - RESOLUTIONS

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  • reregistration-public-to-private-company (2017-07-05) - RR02

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  • resolution (2017-09-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • cessation-of-a-person-with-significant-control (2017-11-01) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-18) - PSC02

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  • capital-return-purchase-own-shares (2017-10-16) - SH03

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  • capital-allotment-shares (2017-10-12) - SH01

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  • accounts-with-accounts-type-group (2017-10-07) - AA

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  • capital-cancellation-shares (2017-09-13) - SH06

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • memorandum-articles (2017-09-04) - MA

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • resolution (2017-09-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-29) - CS01

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  • capital-allotment-shares (2017-03-20) - SH01

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  • resolution (2017-03-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • capital-allotment-shares (2016-07-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • resolution (2016-04-27) - RESOLUTIONS

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  • memorandum-articles (2016-04-20) - MA

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  • capital-allotment-shares (2016-04-08) - SH01

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  • memorandum-articles (2016-03-29) - MA

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  • resolution (2016-03-29) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-03) - SH01

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • annual-return-company-with-made-up-date (2015-06-01) - AR01

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  • capital-allotment-shares (2015-04-10) - SH01

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  • second-filing-of-form-with-form-type (2015-06-29) - RP04

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  • accounts-with-accounts-type-group (2015-09-02) - AA

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  • miscellaneous (2015-06-22) - MISC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01

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  • capital-allotment-shares (2014-05-29) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01

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  • accounts-with-accounts-type-group (2014-07-22) - AA

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • annual-return-company-with-made-up-date (2014-06-11) - AR01

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  • capital-allotment-shares (2014-04-04) - SH01

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  • capital-allotment-shares (2013-06-04) - SH01

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  • termination-secretary-company-with-name (2013-05-09) - TM02

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  • appoint-person-secretary-company-with-name (2013-05-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • resolution (2013-03-18) - RESOLUTIONS

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • change-sail-address-company (2013-11-04) - AD02

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  • appoint-person-secretary-company-with-name (2013-08-27) - AP03

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  • accounts-with-accounts-type-group (2013-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01

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  • capital-allotment-shares (2013-11-04) - SH01

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  • move-registers-to-sail-company (2013-11-04) - AD03

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  • termination-secretary-company-with-name (2013-08-27) - TM02

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  • incorporation-company (2012-05-15) - NEWINC

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  • legacy (2012-05-15) - CERT8A

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • resolution (2012-05-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-30) - AP01

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  • resolution (2012-10-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-11-19) - AP01

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  • change-account-reference-date-company-current-shortened (2012-11-12) - AA01

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • application-trading-certificate (2012-05-15) - SH50

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