UK GREEN INVESTMENT BANK LIMITED
Company details
- Registered name
- UK GREEN INVESTMENT BANK LIMITED
- Company number
- SC424067
- Registered office
- THE AUCTION ROOMS, 22 QUEEN STREET, EDINBURGH, EH2 1JX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64191 — Banks
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Secretary appointed | — | CHRISTOPHER, Alana |
| 21/08/2026 | Secretary resigned | MANTLE, Helen Louise | — |
| 01/09/2025 | Director resigned | RASI DE MEL, Philipp Ulrich | — |
| 01/09/2025 | Director resigned | NORTHAM, Edward Patrick | — |
| 01/09/2025 | Director appointed | — | NEWMAN, Samuel Andrew |
| 01/09/2025 | Director appointed | — | DELANEY, Christopher John |
| 09/08/2022 | Director resigned | KNOTT, Peter Richard Andrew | — |
| 09/08/2022 | Director appointed | — | RASI DE MEL, Philipp Ulrich |
| 31/01/2022 | Director appointed | — | KNOTT, Peter Richard Andrew |
| 29/10/2021 | Director resigned | WONG, Daniel Chor Choy | — |
| 31/03/2021 | Director resigned | ARORA, Neil Kant | — |
| 01/04/2019 | Director resigned | FASS, David Victor | — |
| 22/10/2018 | Director appointed | — | ARORA, Neil Kant |
| 11/08/2018 | Director resigned | NAGHDY, Hajir | — |
| 03/08/2018 | Director resigned | MCVICAR, Euan Forbes | — |
| 10/11/2017 | Director appointed | — | NAGHDY, Hajir |
| 17/08/2017 | Person with significant control ceased | Secretary Of State For Business, Energy And Industrial Enterprise | — |
| 17/08/2017 | Person with significant control added | — | Moorgate Pl Holdings Limited |
| 17/08/2017 | Director resigned | TENNANT, Teresa Mary | — |
| 17/08/2017 | Director resigned | SMITH OF KELVIN, Robert Haldane, Lord | — |
Financial highlights
No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UK GREEN INVESTMENT BANK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About UK GREEN INVESTMENT BANK LIMITED (SC424067)
UK GREEN INVESTMENT BANK LIMITED is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number SC424067. Its registered office is at THE AUCTION ROOMS, 22 QUEEN STREET, EDINBURGH, EH2 1JX, UNITED KINGDOM. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 March 2025. 31 active officers are on record , and the person with significant control is Moorgate Pl Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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