Uk Green Investment Bank Limited
SC424067
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 17/08/2017
INVESTMENT BANKER
AUSTRALIAN · UNITED KINGDOM · Age 64
Also on 19 other boards
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 9 other boards
director · Since 01/09/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
Alana Christopher
secretary · Since 01/09/2026
secretary · Since 17/08/2017
Former
director · Resigned 28/05/2012
director · Resigned 30/04/2013
corporate secretary · Resigned 08/05/2013
secretary · Resigned 22/08/2013
director · Resigned 12/06/2014
director · Resigned 31/03/2015
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
secretary · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 17/08/2017
director · Resigned 03/08/2018
director · Resigned 11/08/2018
director · Resigned 01/04/2019
director · Resigned 31/03/2021
director · Resigned 29/10/2021
director · Resigned 09/08/2022
director · Resigned 01/09/2025
director · Resigned 01/09/2025
secretary · Resigned 21/08/2026
Persons with Significant Control
Moorgate Pl Holdings Limited
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
BARCLAYS BANK PLC
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
THE AUCTION ROOMS
EDINBURGH