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Uk Green Investment Bank Limited

SC424067

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE AUCTION ROOMS, EDINBURGH, EH2 1JX
Incorporated 15/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Helen Louise Mantle

secretary · Since 17/08/2017

Mr Mark Jonathan Dooley

director · Since 17/08/2017

INVESTMENT BANKER

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 19 other boards

Christopher Delaney

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Samuel Andrew Newman

director · Since 01/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Persons with Significant Control

Moorgate Pl Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 10480217 · Companies House · Limited By Shares

Notified 17/08/2017

Former PSCs

Secretary Of State For Business, Energy And Industrial Enterprise

Ceased 17/08/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/09/2015Registered 22/09/2015
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 28/08/2014Registered 02/09/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 27/08/2014Registered 01/09/2014