Uk Green Investment Bank Limited

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uk green investment bank limited
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Micro

Uk Green Investment Bank Limited

sc424067•Private Limited With Share Capital

The Auction Rooms, 22 Queen Street, Edinburgh, EH21JX
03301232167

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Incorporated

15/05/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Green Investment Bank Limited (sc424067) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in edinburgh, EH21JX. The company operates under SIC code 64191 and is classified as Micro.

Uk green investment bank plc is a banking company based out of atria one, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 64191
Micro
Incorporated 15/05/2012
EH21JX

Financial Overview

Total Assets

£187.08M

Liabilities

£2.90M

Net Assets

£184.18M

Turnover

£41.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark jonathan dooley
director
S
samuel andrew newman
director
C
christopher delaney
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Memorandum Articles
Category:Incorporation
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Capital Cancellation Shares
Category:Capital
Date:22-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2019
Legacy
Category:Capital
Date:03-12-2019
Legacy
Category:Insolvency
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Legacy
Category:Miscellaneous
Date:30-10-2018
Capital Cancellation Shares
Category:Capital
Date:30-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:20-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Capital Cancellation Shares
Category:Capital
Date:13-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Memorandum Articles
Category:Incorporation
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Memorandum Articles
Category:Incorporation
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-07-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Resolution
Category:Resolution
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Capital Allotment Shares
Category:Capital
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Memorandum Articles
Category:Incorporation
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Memorandum Articles
Category:Incorporation
Date:29-03-2016
Resolution
Category:Resolution
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Atria One 144 Morrison Street, Edinburgh, Eh3 8Ex, EH38EXRegistered
The Auction Rooms, 22 Queen Street, Edinburgh, Eh2 1Jx, EH21JXRegistered
Atria One, Level 7, 144 Morrison Street, Edinburgh, Midlothian, EH38EX
The Auction Rooms, 22 Queen Street, Edinburgh, Eh2 1Jx, EH21JXRegistered

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Contact

03301232167
The Auction Rooms, 22 Queen Street, Edinburgh, EH21JX