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UK GREEN INVESTMENT BANK LIMITED (Sc424067)

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Introduction

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Updated On: 28/08/2026
U

UK GREEN INVESTMENT BANK LIMITED

UK Green Investment Bank Limited is an active private limited company incorporated in Scotland on 15 May 2012. The company is registered at The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX. Its principal activity is that of a central bank (SIC 64191).

The company is wholly owned and controlled by Moorgate Pl Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Mark Jonathan Dooley (Australian, appointed 17 August 2017) and Samuel Andrew Newman (British, appointed 1 September 2025), together with company secretary Helen Louise Mantle (appointed 17 August 2017).

The most recent full accounts were made up to 31 March 2025 and filed on 28 December 2025. The latest confirmation statement, which included updates, was filed on 6 November 2025 and relates to 31 October 2025. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 14 years ago

Company No

SC424067

LTD Company

Age

14 Years

Incorporated 15 May 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 6 November 2025 (9 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

UK GREEN INVESTMENT BANK PLC
From: 15 May 2012To: 5 July 2017

Contact

Address

The Auction Rooms 22 Queen Street Edinburgh, EH2 1JX,

Timeline

70 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
May 13
Funding Round
Jun 13
Director Joined
Aug 13
Funding Round
Nov 13
Funding Round
Apr 14
Funding Round
May 14
Director Left
Jun 14
Loan Secured
Aug 14
Loan Secured
Sept 14
Director Joined
Feb 15
Director Joined
Feb 15
Funding Round
Feb 15
Director Left
Apr 15
Funding Round
Apr 15
Loan Secured
Sept 15
Funding Round
Apr 16
Funding Round
Jul 16
Funding Round
Mar 17
Funding Round
Mar 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Capital Reduction
Sept 17
Funding Round
Oct 17
Share Buyback
Oct 17
Owner Exit
Oct 17
Director Joined
Nov 17
Director Left
Aug 18
Director Left
Sept 18
Funding Round
Oct 18
Capital Reduction
Oct 18
Director Joined
Nov 18
Director Left
Apr 19
Capital Update
Dec 19
Director Left
Mar 21
Director Left
Nov 21
Director Joined
Feb 22
Director Joined
Aug 22
Director Left
Aug 22
Capital Reduction
May 25
Share Buyback
May 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
18
Funding
47
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

28

4 Active
24 Resigned

KNOTT, Peter Richard Andrew

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born March 1964
Director
Appointed 23 Jan 2015
Resigned 17 Aug 2017

RUSSELL, Mark Francis

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Born May 1960
Director
Appointed 15 May 2012
Resigned 28 May 2012

MACLAY MURRAY & SPENS LLP

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Corporate secretary
Appointed 15 May 2012
Resigned 08 May 2013

DOOLEY, Mark Jonathan

Active
22 Queen Street, EdinburghEH2 1JX
Born July 1962
Director
Appointed 17 Aug 2017

KINGSBURY, Shaun Patrick

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Born November 1966
Director
Appointed 29 Oct 2012
Resigned 17 Aug 2017

FASS, David Victor

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born February 1963
Director
Appointed 17 Aug 2017
Resigned 01 Apr 2019

MURLEY, Thomas Scott

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Born June 1957
Director
Appointed 29 Oct 2012
Resigned 17 Aug 2017

WONG, Daniel Chor Choy

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born March 1975
Director
Appointed 17 Aug 2017
Resigned 29 Oct 2021

NORTHAM, Edward Patrick

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born October 1968
Director
Appointed 17 Aug 2017
Resigned 01 Sept 2025

MONTAGUE, Adrain Alastair, Sir

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Born February 1948
Director
Appointed 25 May 2012
Resigned 30 Apr 2013

SMITH OF KELVIN, Robert Haldane, Lord

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born August 1944
Director
Appointed 25 May 2012
Resigned 17 Aug 2017

MAROUDAS, Frederick Ian

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Born January 1963
Director
Appointed 29 Oct 2012
Resigned 31 Mar 2015

SHARP, Isobel Nicol

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Born February 1956
Director
Appointed 29 Oct 2012
Resigned 17 Aug 2017

MITCHELSON, Alan

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Secretary
Appointed 26 Apr 2013
Resigned 22 Aug 2013

POULTER, Anthony John

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born January 1958
Director
Appointed 15 Jul 2013
Resigned 30 Jun 2017

MCVICAR, Euan Forbes

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Secretary
Appointed 22 Aug 2013
Resigned 17 Aug 2017

MCVICAR, Euan Forbes

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born September 1972
Director
Appointed 17 Aug 2017
Resigned 03 Aug 2018

MULLIEZ, Laurence

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born February 1966
Director
Appointed 23 Jan 2015
Resigned 17 Aug 2017

ODGERS, Anthony Louis

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born September 1967
Director
Appointed 15 May 2012
Resigned 17 Aug 2017

MANTLE, Helen Louise

Active
144 Morrison Street, EdinburghEH3 8EX
Secretary
Appointed 17 Aug 2017

NAGHDY, Hajir

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born June 1974
Director
Appointed 10 Nov 2017
Resigned 11 Aug 2018

ARORA, Neil Kant

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born October 1969
Director
Appointed 22 Oct 2018
Resigned 31 Mar 2021

RASI DE MEL, Philipp Ulrich

Resigned
144 Morrison Street, EdinburghEH3 8EX
Born April 1973
Director
Appointed 09 Aug 2022
Resigned 01 Sept 2025

NEWMAN, Samuel Andrew

Active
22 Queen Street, EdinburghEH2 1JX
Born July 1975
Director
Appointed 01 Sept 2025

DELANEY, Christopher

Active
22 Queen Street, EdinburghEH2 1JX
Born December 1982
Director
Appointed 01 Sept 2025

TENNANT, Teresa Mary

Resigned
15 Lauriston Place, EdinburghEH3 9EP
Born May 1959
Director
Appointed 29 Oct 2012
Resigned 17 Aug 2017

NISH, David Thomas

Resigned
Standard Life House, EdinburghEH1 2DH
Born May 1960
Director
Appointed 29 Oct 2012
Resigned 17 Aug 2017

KING, Julia Elizabeth, Professor Dame

Resigned
Aston Triangle, BirminghamB4 7ET
Born July 1954
Director
Appointed 29 Oct 2012
Resigned 17 Aug 2017

Persons with significant control

2

1 Active
1 Ceased

Moorgate Pl Holdings Limited

Active
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2017

Secretary Of State For Business, Energy And Industrial Enterprise

Ceased
Victoria Street, LondonSW1H 0ET

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

145

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Memorandum Articles
23 May 2025
MAMA
Resolution
23 May 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
22 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 May 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
29 April 2025
MAMA
Resolution
29 April 2025
RESOLUTIONSResolutions
Resolution
29 April 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
10 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
3 December 2019
SH19Statement of Capital
Legacy
3 December 2019
SH20SH20
Legacy
3 December 2019
CAP-SSCAP-SS
Resolution
3 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Legacy
30 October 2018
RP04CS01RP04CS01
Capital Cancellation Shares
30 October 2018
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
30 October 2018
RP04SH01RP04SH01
Capital Allotment Shares
20 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 October 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
16 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2017
AAAnnual Accounts
Capital Cancellation Shares
13 September 2017
SH06Cancellation of Shares
Resolution
5 September 2017
RESOLUTIONSResolutions
Memorandum Articles
4 September 2017
MAMA
Resolution
4 September 2017
RESOLUTIONSResolutions
Memorandum Articles
4 September 2017
MAMA
Resolution
4 September 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
5 July 2017
CERT10CERT10
Re Registration Memorandum Articles
5 July 2017
MARMAR
Resolution
5 July 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 July 2017
RR02RR02
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Confirmation Statement With Updates
29 May 2017
CS01Confirmation Statement
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Resolution
20 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2016
AAAnnual Accounts
Capital Allotment Shares
25 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Resolution
27 April 2016
RESOLUTIONSResolutions
Memorandum Articles
20 April 2016
MAMA
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Memorandum Articles
29 March 2016
MAMA
Resolution
29 March 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
2 September 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
29 June 2015
RP04RP04
Second Filing Of Form With Form Type
29 June 2015
RP04RP04
Miscellaneous
22 June 2015
MISCMISC
Annual Return Company With Made Up Date
1 June 2015
AR01AR01
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Capital Allotment Shares
10 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
22 July 2014
AAAnnual Accounts
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date
11 June 2014
AR01AR01
Capital Allotment Shares
29 May 2014
SH01Allotment of Shares
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Move Registers To Sail Company
4 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2013
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
4 November 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
7 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
27 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 August 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Termination Secretary Company With Name
9 May 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 May 2013
AP03Appointment of Secretary
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Resolution
18 March 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 November 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Resolution
15 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Resolution
30 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Legacy
15 May 2012
CERT8ACERT8A
Incorporation Company
15 May 2012
NEWINCIncorporation
Application Trading Certificate
15 May 2012
SH50SH50