Company information:
Green Investment Group Limited (No: SC574147)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Active
Incorporated: 18-Aug-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Aug-2017 )
Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Aug-2017 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Aug-2017 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Aug-2017 )
Current Director: PHILIPP ULRICH RASI DE MEL ( DOB: Apr-1973 From: Aug-2022 )
Current Secretary: HELEN LOUISE EVERITT ( From: Aug-2017 )
Current Secretary: HELEN LOUISE MANTLE ( From: Aug-2017 )
Resigned Director: DAVID VICTOR FASS ( DOB: Feb-1963 From: Aug-2017 To: Apr-2019 )
Resigned Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964 From: Jan-2022 To: Aug-2022 )
Resigned Director: EUAN FORBES MCVICAR ( From: Aug-2017 To: Aug-2018 )
Resigned Director: DANIEL CHOR CHOY WONG ( DOB: Mar-1975 From: Aug-2017 To: Oct-2021 )
Persons of Significant Control:
Uk Green Investment Bank Limited, Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-18)