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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
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX
United Kingdom
Address changed on 20 Oct 2025 (1 month ago)
Previous address was Atria One 144 Morrison Street Edinburgh EH3 8EX
Telephone
0330 1232167
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Jul 1962
Director • British,australian • Lives in UK • Born in Dec 1982
Director • Managing Director • British • Lives in UK • Born in Jul 1975
UK Green Investment Bank Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorgate PL Holdings Limited
Christopher Delaney, Mark Jonathan Dooley, and 1 more are mutual people.
Active
UK Green Investment Bank Limited
Christopher Delaney, Mark Jonathan Dooley, and 1 more are mutual people.
Active
Green Investment Group Investments Limited
Christopher Delaney, Mark Jonathan Dooley, and 1 more are mutual people.
Active
Cero Generation Limited
Mark Jonathan Dooley and Samuel Andrew Newman are mutual people.
Active
Australian Business
Mark Jonathan Dooley is a mutual person.
Active
Macquarie Infrastructure And Real Assets (Europe) Limited
Samuel Andrew Newman is a mutual person.
Active
32 Lansdowne Road Limited
Mark Jonathan Dooley is a mutual person.
Active
Chaptre Investments Limited
Samuel Andrew Newman is a mutual person.
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
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Uk Green Investment Bank Limited (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 20 Oct 2025
Mr Samuel Andrew Newman Appointed
3 Months Ago on 1 Sep 2025
Christopher Delaney Appointed
3 Months Ago on 1 Sep 2025
Edward Patrick Northam Resigned
3 Months Ago on 1 Sep 2025
Philipp Ulrich Rasi De Mel Resigned
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Helen Louise Everitt Details Changed
1 Year 9 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 5 Nov 2025
Change of details for Uk Green Investment Bank Limited as a person with significant control on 20 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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