Website & contact details
- Group website
- The site of this company’s group or brand.
UK Green Investment Bank Limited
- Incorporated
- 15 May 2012 (14 years)
- Previously known as
- UK Green Investment Bank PLC (until 5 July 2017)
- Industry
- Banks (64191)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Auction Rooms22 Queen StreetEdinburghEH2 1JX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2025
British
Born December 1982 (43)
Director · Appointed 1 September 2025
British
Born July 1975 (51)
Director · Appointed 17 August 2017
Australian
Born July 1962 (64)
Officer history (27 former)
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
1 September 2025
1 September 2025
1 September 2025
1 September 2025
9 August 2022
9 August 2022
31 January 2022
29 October 2021
31 March 2021
Resigned Arora, Neil Kant as Director
1 April 2019
22 October 2018
Appointed Arora, Neil Kant as Director
11 August 2018
Resigned Naghdy, Hajir as Director
3 August 2018
10 November 2017
Appointed Naghdy, Hajir as Director
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
Appointed Mantle, Helen Louise as Secretary
17 August 2017
17 August 2017
17 August 2017
17 August 2017
Resigned Smith Of Kelvin, Robert Haldane, Lord as Director
17 August 2017
Resigned Mulliez, Laurence as Director
17 August 2017
17 August 2017
Resigned Mcvicar, Euan Forbes as Secretary
17 August 2017
Resigned Sharp, Isobel Nicol as Director
17 August 2017
17 August 2017
17 August 2017
17 August 2017
30 June 2017
Resigned Poulter, Anthony John as Director
31 March 2015
Resigned Maroudas, Frederick Ian as Director
23 January 2015
Appointed Mulliez, Laurence as Director
23 January 2015
12 June 2014
Resigned Poulter, Anthony John as Director
22 August 2013
Resigned Mitchelson, Alan as Secretary
22 August 2013
Appointed Mcvicar, Euan Forbes as Secretary
15 July 2013
Appointed Poulter, Anthony John as Director
15 July 2013
Appointed Poulter, Anthony John as Director
8 May 2013
30 April 2013
Resigned Montague, Adrain Alastair, Sir as Director
26 April 2013
Appointed Mitchelson, Alan as Secretary
29 October 2012
29 October 2012
29 October 2012
29 October 2012
29 October 2012
Appointed Sharp, Isobel Nicol as Director
29 October 2012
Appointed Maroudas, Frederick Ian as Director
29 October 2012
28 May 2012
25 May 2012
Appointed Montague, Adrain Alastair, Sir as Director
25 May 2012
Appointed Smith Of Kelvin, Robert Haldane, Lord as Director
15 May 2012
15 May 2012
15 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10480217
Former controllers (1)
17 August 2017
Ceased Secretary of State for Business, Energy and Industrial Enterprise — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
UK Green Investment Bank Limited This company Owns 75–100% of shares
Green Investment Group Limited Owns 75–100% of shares
Fleete Group Limited Owns 75–100% of shares
Green Investment Group Investments Limited Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 7 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 31 October 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →