UK GREEN INVESTMENT BANK LIMITED

Address

UK GREEN INVESTMENT BANK LIMITED
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
(53 companies also use this postcode)

Web:
Classification:

Banks

Legal Information

Company Registration No.:
SC424067
Incorporation Date:
15 May 2012 (6 Years old)
Financial Year End:
31 Mar
Capital:
£1,567,450,001.00 on 29 May 2018
For period ending:
31 Mar 2017
Filed on:
7 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2016
Filed on:
19 May 2016
Purchase latest return for £4.99

Information correct as of: 18 Jul 2018 - Check for updates

Map


Recently Filed Documents - 99 available


Directors and Secretaries

Mark Dooley
17 Aug 2017 ⇒ Present ( 11 Months ) Director
17 Aug 2017 ⇒ Present ( 11 Months ) Director
17 Aug 2017 ⇒ Present ( 11 Months ) Director
17 Aug 2017 ⇒ Present ( 11 Months ) Director
17 Aug 2017 ⇒ Present ( 11 Months ) Director
Helen Everitt
17 Aug 2017 ⇒ Present ( 11 Months ) Company Secretary
David Fass
17 Aug 2017 ⇒ Present ( 11 Months ) Director
Julia King
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Shaun Kingsbury
29 Oct 2012 ⇒ Present ( 5 Years ) Director
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Peter Knott
23 Jan 2015 ⇒ Present ( 3 Years ) Director
23 Jan 2015 ⇒ Present ( 3 Years ) Director
Maclay Murray & Spens Llp
15 May 2012 ⇒ Present ( 6 Years ) Company Secretary
Frederick Maroudas
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Euan Mcvicar
17 Aug 2017 ⇒ Present ( 11 Months ) Director
17 Aug 2017 ⇒ Present ( 11 Months ) Director
22 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
Adrain Montague
25 May 2012 ⇒ Present ( 6 Years ) Director
Laurence Mulliez
23 Jan 2015 ⇒ Present ( 3 Years ) Director
Thomas Murley
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Hajir Naghdy
10 Nov 2017 ⇒ Present ( 8 Months ) Director
David Nish
29 Oct 2012 ⇒ Present ( 5 Years ) Director
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Edward Northam
17 Aug 2017 ⇒ Present ( 11 Months ) Director
Anthony Odgers
15 May 2012 ⇒ Present ( 6 Years ) Director
15 May 2012 ⇒ Present ( 6 Years ) Director
Anthony Poulter
15 Jul 2013 ⇒ Present ( 5 Years ) Director
Anthony Poulter
15 Jul 2013 ⇒ Present ( 5 Years ) Director
Isobel Sharp
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Robert Smith Of Kelvin
25 May 2012 ⇒ Present ( 6 Years ) Director
Teresa Tennant
29 Oct 2012 ⇒ Present ( 5 Years ) Director
Daniel Wong
17 Aug 2017 ⇒ Present ( 11 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 22 Sep 2015
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- OUTSTANDING on 2 Sep 2014
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- OUTSTANDING on 1 Sep 2014

Previous Addresses

QUARTERMILE ONE 15 LAURISTON PLACE
EDINBURGH
EH3 9EP
Changed 7 Oct 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
21 £1,628,603,967.61

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
21 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 7 Oct 2017 7
31 Mar 2016 1 Oct 2016 7
31 Mar 2015 2 Sep 2015 6
31 Mar 2014 22 Jul 2014 4
31 Mar 2013 20 Sep 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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99 other company documents are available

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