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Green Investment Group Investments Limited (No: SC576143)

Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, UNITED KINGDOM

Status: Active

Incorporated: 09-Dec-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: Sep-2017  )

Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962   From: Sep-2017  )

Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968   From: Sep-2017  )

Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968   From: Sep-2017  )

Current Director: PHILIPP ULRICH RASI DE MEL ( DOB: Apr-1973   From: Aug-2022  )

Current Secretary: HELEN EVERITT (   From: Sep-2017  )

Current Secretary: HELEN MANTLE (   From: Sep-2017  )

Resigned Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964   From: Apr-2020   To: Aug-2022  )

Resigned Director: EUAN FORBES MCVICAR (   From: Sep-2017   To: Aug-2018  )

Resigned Director: DANIEL CHOR CHOY WONG ( DOB: Mar-1975   From: Sep-2017   To: Apr-2020  )

Persons of Significant Control:

Green Investment Group 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: 2017-09-12)

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