UK Green Investment Bank Limited

Company Name	UK Green Investment Bank Limited
Company Status	Active
Company Number	SC424067
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Edward Patrick Northam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	17 August 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Head Of Green Investment Group
Country of Residence	Singapore
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	17 August 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Helen Louise Mantle
Status	Current
Appointed	17 August 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	17 August 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Philipp Ulrich Rasi De Mel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Banking / Coo
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mark Francis Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Anthony Louis Odgers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Sir Adrain Alastair Montague
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(1 week, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Lord Robert Haldane Smith Of Kelvin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Shaun Patrick Kingsbury
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2017)
Role	Chief Executive (Director)
Country of Residence	United Kingdom
Correspondence Address	Quatermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Thomas Scott Murley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Quatermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2017)
Role	Chief Executive (Director)
Country of Residence	Scotland
Correspondence Address	Standard Life Plc Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Professor Dame Julia Elizabeth King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2017)
Role	Vice-Chancellor
Country of Residence	England
Correspondence Address	Aston University Aston Triangle Birmingham West Midlands B4 7ET

Director Name	Isobel Nicol Sharp
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Quatermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Teresa Mary Tennant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2017)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Quatermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Quatermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Secretary Name	Alan Mitchelson
Nationality	British
Status	Resigned
Appointed	26 April 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 August 2013)
Role	Company Director
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Anthony John Poulter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Euan Forbes McVicar
Nationality	British
Status	Resigned
Appointed	22 August 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 August 2017)
Role	Company Director
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Peter Richard Andrew Knott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Laurence Mulliez
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr David Victor Fass
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Daniel Chor Choy Wong
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2017(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Euan Forbes McVicar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Hajir Naghdy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2017(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 11 August 2018)
Role	Investment Banker
Country of Residence	Hong Kong
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Neil Kant Arora
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2021)
Role	Registered Individual/Licensed Person
Country of Residence	Singapore
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Contact

Website	www.greeninvestmentbank.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,992,000
Net Worth	£145,362,000
Cash	£27,785,000
Current Liabilities	£3,358,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

17 September 2015	Delivered on: 22 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 August 2014	Delivered on: 1 September 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Outstanding
28 August 2014	Delivered on: 2 September 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Outstanding

Filing History

19 February 2021	Full accounts made up to 31 March 2020 (69 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 (2 pages)
17 December 2019	Full accounts made up to 31 March 2019 (50 pages)
3 December 2019	Statement by Directors (3 pages)
3 December 2019	Resolutions RES13 ‐ The company's entire share premium account of Â£1,410,705,000 be cancelled, and the amount of the cancelled share premium account be credited to distributable reserves of Â£1,401,705,000 02/12/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2019	Solvency Statement dated 27/11/19 (3 pages)
3 December 2019	Statement of capital on 3 December 2019 GBP 1,567,451.00 (3 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of David Victor Fass as a director on 1 April 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (45 pages)
5 November 2018	Appointment of Neil Kant Arora as a director on 22 October 2018 (2 pages)
30 October 2018	Second filing of Confirmation Statement dated 15/05/2018 (13 pages)
30 October 2018	Cancellation of shares. Statement of capital on 17 August 2017 GBP 1,567,450,001 (4 pages)
30 October 2018	Second filing of a statement of capital following an allotment of shares on 17 August 2017 GBP 1,724,195,001 (7 pages)
20 October 2018	Statement of capital following an allotment of shares on 10 August 2017 GBP 1,567,450,000 (4 pages)
13 September 2018	Termination of appointment of Hajir Naghdy as a director on 11 August 2018 (1 page)
15 August 2018	Termination of appointment of Euan Forbes Mcvicar as a director on 3 August 2018 (1 page)
29 May 2018	Confirmation statement made on 15 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2018 (5 pages)
21 November 2017	Appointment of Hajir Naghdy as a director on 10 November 2017 (2 pages)
21 November 2017	Appointment of Hajir Naghdy as a director on 10 November 2017 (2 pages)
1 November 2017	Cessation of Secretary of State for Business, Energy and Industrial Enterprise as a person with significant control on 17 August 2017 (1 page)
1 November 2017	Cessation of Secretary of State for Business, Energy and Industrial Enterprise as a person with significant control on 17 August 2017 (1 page)
18 October 2017	Notification of Moorgate Pl Holdings Limited as a person with significant control on 17 August 2017 (2 pages)
18 October 2017	Notification of Moorgate Pl Holdings Limited as a person with significant control on 17 August 2017 (2 pages)
16 October 2017	Purchase of own shares. (3 pages)
16 October 2017	Purchase of own shares. (3 pages)
12 October 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 3,134,900,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2018 (8 pages)
12 October 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 3,134,900,001 (8 pages)
7 October 2017	Group of companies' accounts made up to 31 March 2017 (144 pages)
7 October 2017	Group of companies' accounts made up to 31 March 2017 (144 pages)
13 September 2017	Cancellation of shares. Statement of capital on 17 August 2017 GBP 1,567,450,001 (6 pages)
13 September 2017	Cancellation of shares. Statement of capital on 17 August 2017 GBP 1,567,450,001 (6 pages)
5 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 September 2017	Memorandum and Articles of Association (44 pages)
4 September 2017	Memorandum and Articles of Association (44 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 September 2017	Memorandum and Articles of Association (44 pages)
4 September 2017	Memorandum and Articles of Association (44 pages)
1 September 2017	Appointment of Mr David Victor Fass as a director on 17 August 2017 (2 pages)
1 September 2017	Appointment of Mr David Victor Fass as a director on 17 August 2017 (2 pages)
1 September 2017	Appointment of Euan Forbes Mcvicar as a director on 17 August 2017 (2 pages)
1 September 2017	Appointment of Euan Forbes Mcvicar as a director on 17 August 2017 (2 pages)
31 August 2017	Termination of appointment of Robert Haldane Smith of Kelvin as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Laurence Mulliez as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Isobel Nicol Sharp as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Thomas Scott Murley as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017 (1 page)
31 August 2017	Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017 (2 pages)
31 August 2017	Appointment of Helen Louise Everitt as a secretary on 17 August 2017 (2 pages)
31 August 2017	Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Laurence Mulliez as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Teresa Mary Tennant as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Robert Haldane Smith of Kelvin as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 (1 page)
31 August 2017	Appointment of Mr Edward Patrick Northam as a director on 17 August 2017 (2 pages)
31 August 2017	Appointment of Mr Edward Patrick Northam as a director on 17 August 2017 (2 pages)
31 August 2017	Termination of appointment of Thomas Scott Murley as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of David Thomas Nish as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Teresa Mary Tennant as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of David Thomas Nish as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 (1 page)
31 August 2017	Appointment of Helen Louise Everitt as a secretary on 17 August 2017 (2 pages)
31 August 2017	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 (2 pages)
31 August 2017	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017 (1 page)
31 August 2017	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 (2 pages)
31 August 2017	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Isobel Nicol Sharp as a director on 17 August 2017 (1 page)
31 August 2017	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 (1 page)
31 August 2017	Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017 (2 pages)
5 July 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2017	Re-registration of Memorandum and Articles (54 pages)
5 July 2017	Re-registration from a public company to a private limited company (1 page)
4 July 2017	Termination of appointment of Anthony John Poulter as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Anthony John Poulter as a director on 30 June 2017 (1 page)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 March 2017	Resolutions RES13 ‐ Directors authorised to capitalise sum standing to credit of the companys capital contribution reserve 13/03/2017 RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 1,504,850,000 (8 pages)
20 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,517,450,000 (8 pages)
20 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 1,504,850,000 (8 pages)
20 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,517,450,000 (8 pages)
20 March 2017	Resolutions RES13 ‐ Directors authorised to capitalise sum standing to credit of the companys capital contribution reserve 13/03/2017 RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2016	Group of companies' accounts made up to 31 March 2016 (167 pages)
1 October 2016	Group of companies' accounts made up to 31 March 2016 (167 pages)
25 July 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,179,850,000 (3 pages)
25 July 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,179,850,000 (3 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,034,850,000 (13 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,034,850,000 (13 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Modification or abrogation of the rights attached to ord shares be sanctioned 10/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Modification or abrogation of the rights attached to ord shares be sanctioned 10/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 April 2016	Memorandum and Articles of Association (53 pages)
20 April 2016	Memorandum and Articles of Association (53 pages)
8 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,034,850,000 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,034,850,000 (3 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Modification or abrogation of the rights attached to ord shares be sanctioned. 10/03/2016 (4 pages)
29 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Modification or abrogation of the rights attached to ord shares be sanctioned. 10/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 March 2016	Memorandum and Articles of Association (45 pages)
29 March 2016	Memorandum and Articles of Association (45 pages)
22 September 2015	Registration of charge SC4240670003, created on 17 September 2015 (26 pages)
22 September 2015	Registration of charge SC4240670003, created on 17 September 2015 (26 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (139 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (139 pages)
29 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
29 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
29 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
29 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
22 June 2015	Updated framework document 31/03/2015 (9 pages)
22 June 2015	Updated framework document 31/03/2015 (9 pages)
1 June 2015	Annual return made up to 15 May 2015 Statement of capital on 2015-06-01 GBP 974,850,000 (23 pages)
1 June 2015	Annual return made up to 15 May 2015 Statement of capital on 2015-06-01 GBP 974,850,000 (23 pages)
10 April 2015	Termination of appointment of Frederick Ian Maroudas as a director on 31 March 2015 (2 pages)
10 April 2015	Termination of appointment of Frederick Ian Maroudas as a director on 31 March 2015 (2 pages)
10 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 974,850,000 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 974,850,000 (4 pages)
3 February 2015	Appointment of Laurence Mulliez as a director on 23 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2015. (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 27 January 2014 GBP 774,850,000 (4 pages)
3 February 2015	Appointment of Mr Peter Richard Andrew Knott as a director on 23 January 2015 (4 pages)
3 February 2015	Appointment of Laurence Mulliez as a director on 23 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2015. (3 pages)
3 February 2015	Appointment of Mr Peter Richard Andrew Knott as a director on 23 January 2015 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 27 January 2014 GBP 774,850,000 (4 pages)
2 September 2014	Registration of charge SC4240670001, created on 28 August 2014 (28 pages)
2 September 2014	Registration of charge SC4240670001, created on 28 August 2014 (28 pages)
1 September 2014	Registration of charge SC4240670002, created on 27 August 2014 (20 pages)
1 September 2014	Registration of charge SC4240670002, created on 27 August 2014 (20 pages)
22 July 2014	Group of companies' accounts made up to 31 March 2014 (132 pages)
22 July 2014	Group of companies' accounts made up to 31 March 2014 (132 pages)
17 June 2014	Termination of appointment of Anthony Poulter as a director (2 pages)
17 June 2014	Termination of appointment of Anthony Poulter as a director (2 pages)
11 June 2014	Annual return made up to 15 May 2014 Statement of capital on 2014-06-11 GBP 441,850,000 (22 pages)
11 June 2014	Annual return made up to 15 May 2014 Statement of capital on 2014-06-11 GBP 441,850,000 (22 pages)
29 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 441,850,000 (4 pages)
29 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 441,850,000 (4 pages)
4 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 301,850,000 (4 pages)
4 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 301,850,000 (4 pages)
4 November 2013	Register(s) moved to registered inspection location (2 pages)
4 November 2013	Register inspection address has been changed (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 275,850,000 (4 pages)
4 November 2013	Register(s) moved to registered inspection location (2 pages)
4 November 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 275,850,000 (4 pages)
4 November 2013	Register inspection address has been changed (2 pages)
7 October 2013	Registered office address changed from , Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP on 7 October 2013 (2 pages)
7 October 2013	Registered office address changed from , Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP on 7 October 2013 (2 pages)
7 October 2013	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 7 October 2013 (2 pages)
20 September 2013	Group of companies' accounts made up to 31 March 2013 (82 pages)
20 September 2013	Group of companies' accounts made up to 31 March 2013 (82 pages)
27 August 2013	Termination of appointment of Alan Mitchelson as a secretary (2 pages)
27 August 2013	Termination of appointment of Alan Mitchelson as a secretary (2 pages)
27 August 2013	Appointment of Euan Forbes Mcvicar as a secretary (3 pages)
27 August 2013	Appointment of Euan Forbes Mcvicar as a secretary (3 pages)
7 August 2013	Appointment of Anthony John Poulter as a director (3 pages)
7 August 2013	Appointment of Anthony John Poulter as a director (3 pages)
13 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (21 pages)
13 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (21 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 145,850,000.00 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 145,850,000.00 (4 pages)
9 May 2013	Appointment of Alan Mitchelson as a secretary (3 pages)
9 May 2013	Appointment of Alan Mitchelson as a secretary (3 pages)
9 May 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
9 May 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
8 May 2013	Termination of appointment of Adrain Montague as a director (2 pages)
8 May 2013	Termination of appointment of Adrain Montague as a director (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adoption of document 'b': shareholder realtionship doc. 14/03/2013 (85 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adoption of document 'b': shareholder realtionship doc. 14/03/2013 (85 pages)
21 November 2012	Appointment of Professor Dame Julia Elizabeth King as a director (2 pages)
21 November 2012	Appointment of Professor Dame Julia Elizabeth King as a director (2 pages)
19 November 2012	Appointment of Frederick Ian Maroudas as a director (2 pages)
19 November 2012	Appointment of Shaun Patrick Kingsbury as a director (2 pages)
19 November 2012	Appointment of Isobel Nicol Sharp as a director (2 pages)
19 November 2012	Appointment of Thomas Scott Murley as a director (2 pages)
19 November 2012	Appointment of Teresa Mary Tennant as a director (2 pages)
19 November 2012	Appointment of Frederick Ian Maroudas as a director (2 pages)
19 November 2012	Appointment of Thomas Scott Murley as a director (2 pages)
19 November 2012	Appointment of Isobel Nicol Sharp as a director (2 pages)
19 November 2012	Appointment of Teresa Mary Tennant as a director (2 pages)
19 November 2012	Appointment of Shaun Patrick Kingsbury as a director (2 pages)
12 November 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
12 November 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
8 November 2012	Appointment of Mr David Thomas Nish as a director (2 pages)
8 November 2012	Appointment of Mr David Thomas Nish as a director (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
30 May 2012	Appointment of Lord Robert Haldane Smith of Kelvin as a director (3 pages)
30 May 2012	Appointment of Sir Adrain Alastair Montague as a director (3 pages)
30 May 2012	Appointment of Lord Robert Haldane Smith of Kelvin as a director (3 pages)
30 May 2012	Termination of appointment of Mark Russell as a director (2 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
30 May 2012	Termination of appointment of Mark Russell as a director (2 pages)
30 May 2012	Appointment of Sir Adrain Alastair Montague as a director (3 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
15 May 2012	Trading certificate for a public company (3 pages)
15 May 2012	Trading certificate for a public company (3 pages)
15 May 2012	Commence business and borrow (1 page)
15 May 2012	Incorporation (70 pages)
15 May 2012	Incorporation (70 pages)
15 May 2012	Commence business and borrow (1 page)

UK Green Investment Bank Limited

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