Menna Overview
Here’s a quick overview of GREEN INVESTMENT GROUP LIMITED 👀 — a Edinburgh based business that started in 2017.
GREEN INVESTMENT GROUP LIMITED
- Company statusactive
- Company NoSC574147
- Age8 years 11 months Incorporated 18 August 2017
- Officers4
Address
The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX, United Kingdom
GREEN INVESTMENT GROUP LIMITED is an active company incorporated on 18 August 2017 and based in Edinburgh, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 20 May 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 24 Aug 2017 | |
| DELANEY, Christopher | director | Dec 1982 | 01 Sept 2025 |
| DOOLEY, Mark Jonathan | director | Jul 1962 | 24 Aug 2017 |
| NEWMAN, Samuel Andrew | director | Jul 1975 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Green Investment Bank Limited | 18 Aug 2017 |
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NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
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RASI DE MEL, Philipp Ulrich are mutual persons.
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GREEN INVESTMENT GROUP INVESTMENTS LIMITED
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UK GREEN INVESTMENT BANK LIMITED
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Here’s a quick overview of GREEN INVESTMENT GROUP LIMITED 👀 — a Edinburgh based business that started in 2017.