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Green Investment Group Limited

Green Investment Group Limited is an active company incorporated on 18 August 2017 with the registered office located in Edinburgh, City of Edinburgh. Green Investment Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC574147
Private limited company
Scottish Company
Age
8 years
Incorporated 18 August 2017
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX
United Kingdom
Address changed on 20 Oct 2025 (2 days ago)
Previous address was Atria One 144 Morrison Street Edinburgh EH3 8EX
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in UK • Born in Dec 1982
Director • Investment Banker • Australian,british • Lives in England • Born in Jul 1962
Director • Managing Director • British • Lives in UK • Born in Jul 1975
Director • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Director • Banking / Coo • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorgate PL Holdings Limited
Edward Patrick Northam, Mark Jonathan Dooley, and 3 more are mutual people.
Active
UK Green Investment Bank Limited
Edward Patrick Northam, Mark Jonathan Dooley, and 3 more are mutual people.
Active
Green Investment Group Investments Limited
Edward Patrick Northam, Mark Jonathan Dooley, and 3 more are mutual people.
Active
Cero Generation Limited
Edward Patrick Northam, Mark Jonathan Dooley, and 1 more are mutual people.
Active
Corio Generation International Limited
Edward Patrick Northam, Mark Jonathan Dooley, and 1 more are mutual people.
Active
Gigil Peregrine Holdings Limited
Edward Patrick Northam, Philipp Ulrich Rasi De Mel, and 1 more are mutual people.
Active
Chaptre Investments Limited
Philipp Ulrich Rasi De Mel and Samuel Andrew Newman are mutual people.
Active
Chaptre Greenco Holdings Limited
Philipp Ulrich Rasi De Mel and Samuel Andrew Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.36M
Decreased by £405.66M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£187.11M
Decreased by £1M (-1%)
Total Liabilities
-£3.94M
Decreased by £984K (-20%)
Net Assets
£183.17M
Decreased by £19K (-0%)
Debt Ratio (%)
2%
Decreased by 0.51% (-20%)
Latest Activity
Registered Address Changed
2 Days Ago on 20 Oct 2025
Mr Samuel Andrew Newman Appointed
1 Month Ago on 1 Sep 2025
Christopher Delaney Appointed
1 Month Ago on 1 Sep 2025
Edward Patrick Northam Resigned
1 Month Ago on 1 Sep 2025
Philipp Ulrich Rasi De Mel Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Edward Patrick Northam as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Christopher Delaney as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Samuel Andrew Newman as a director on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 12 Nov 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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