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Nom

UK Green Investment Bank Limited

Adresse
Atria One, Level 7,
144 Morrison Street
Edinburgh
EH3 8EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
15 novembre 2017
Société Numéro de Registre SC424067 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • UK Green Investment Bank PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Moorgate Pl Holdings Limited Status: Active Notified: 17/08/2017 Companies House Number: 10480217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Secretary Of State For Business, Energy And Industrial Enterprise Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dooley, Mark Jonathan Edinburgh Status: Active Notified: 17/08/2017 Date of Birth: 07/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Australian
    Everitt, Helen Louise Edinburgh Status: Active Notified: 17/08/2017 Role: Secretary
    Mantle, Helen Louise Edinburgh Status: Active Notified: 17/08/2017 Role: Secretary
    Northam, Edward Patrick Edinburgh Status: Active Notified: 17/08/2017 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian
    Rasi De Mel, Philipp Ulrich Edinburgh Status: Active Notified: 09/08/2022 Date of Birth: 04/1973 Occupation: Banking / Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Kingsbury, Shaun Patrick Edinburgh, Scotland Status: Ceased Notified: 29/10/2012 Ceased: 17/08/2017 Occupation: Chief Executive (director) Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Mark Francis Edinburgh Status: Ceased Notified: 15/05/2012 Ceased: 28/05/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
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    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
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