Green Investment Group Limited

ActiveSC574147 Private limited company
Incorporated
18 August 2017 (9 years)
Previously known as
UK Green Community Lending Limited (until 21 August 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
The Auction Rooms
22 Queen Street
Edinburgh
EH2 1JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

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 24 August 2017
Australian
Born July 1962 (64)
Officer history (7 former)
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
1 September 2025
Appointed Delaney, Christopher John as Director
1 September 2025
Appointed Newman, Samuel Andrew as Director
1 September 2025
Resigned Northam, Edward Patrick as Director
1 September 2025
Resigned Rasi De Mel, Philipp Ulrich as Director
9 August 2022
Appointed Rasi De Mel, Philipp Ulrich as Director
9 August 2022
Resigned Knott, Peter Richard Andrew as Director
31 January 2022
Appointed Knott, Peter Richard Andrew as Director
29 October 2021
Resigned Wong, Daniel Chor Choy as Director
1 April 2019
Resigned Fass, David Victor as Director
3 August 2018
Resigned Mcvicar, Euan Forbes as Director
24 August 2017
Appointed Fass, David Victor as Director
24 August 2017
Appointed Mantle, Helen Louise as Secretary
24 August 2017
Appointed Wong, Daniel Chor Choy as Director
24 August 2017
Appointed Dooley, Mark Jonathan as Director
18 August 2017
Appointed Mcvicar, Euan Forbes as Director
18 August 2017
Appointed Northam, Edward Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc424067

Group structure 5 shown

Ownership group derived from the Companies House PSC register

UK Green Investment Bank Limited Owns 75–100% of shares
Green Investment Group Limited This company Owns 75–100% of shares
Fleete Group Limited Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
30 December 2025Full accounts31 March 2025
5 November 2025Confirmation statement with no updates31 October 2025
3 November 2025Change of details for a person with significant control
Show all 46 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?