Company Information for

GREEN INVESTMENT GROUP MANAGEMENT LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC460459

Private Limited Company

Liquidation

About Green Investment Group Management Ltd

GREEN INVESTMENT GROUP MANAGEMENT LIMITED was founded on 2013-10-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Green Investment Group Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Legal Registered Office

ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3

Previous Names

UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED

18/08/2017

UK GIB FINANCIAL SERVICES LIMITED

16/01/2015

Filing Information

Company Number	SC460459
Date formed	2013-10-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	01/10/2015
Filing return next due	29/10/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 11:55:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Louise Everitt	Company Secretary		2017-08-17
Dominic Tan	Company Secretary		2017-08-17
James Christopher Dyckhoff	Director	ACCOUNTANT	2017-08-17	UNITED KINGDOM
Leigh Peter Harrison	Director	BANKER	2017-08-17	UNITED KINGDOM
Philip Hogan	Director	COMPANY DIRECTOR	2017-08-17	UNITED KINGDOM
Arthur Rakowski	Director	BANKER	2017-08-17	ENGLAND
David Paul Tilstone	Director	BANKER	2017-08-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Douglas Loan	Company Secretary	2015-06-16	2017-08-17
Shaun Patrick Kingsbury	Director	2013-10-01	2017-08-17
Peter Richard Andrew Knott	Director	2014-06-16	2017-08-17
Robert James Mansley	Director	2015-09-14	2017-08-17
Anthony Charles Marsh	Director	2013-10-01	2017-08-17
Euan Forbes Mcvicar	Director	2014-06-16	2017-08-17
Edward Patrick Northam	Director	2014-06-16	2017-08-17
Richard Squires	Director	2014-12-10	2017-08-17
Rosamund Evelyn Vaughan	Director	2014-11-26	2017-08-17
Euan Forbes Mcvicar	Company Secretary	2013-10-01	2015-06-16
Ian Michael Nolan	Director	2013-10-01	2014-06-16

Related Directorships for James Christopher Dyckhoff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Christopher Dyckhoff	MACQUARIE INFRASTRUCTURE GP LIMITED	Director	2018-02-23	CURRENT	2006-03-24	Active
James Christopher Dyckhoff	MIF HOLDINGS LIMITED	Director	2018-02-19	CURRENT	2016-04-22	Active
James Christopher Dyckhoff	MPF NOMINEES LIMITED	Director	2018-01-12	CURRENT	2013-04-22	Active
James Christopher Dyckhoff	MGREF 1 GP LIMITED	Director	2017-08-17	CURRENT	2014-11-06	Active
James Christopher Dyckhoff	MIRA CORE GAS LIMITED	Director	2017-07-24	CURRENT	2017-03-03	Active
James Christopher Dyckhoff	MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active - Proposal to Strike off
James Christopher Dyckhoff	MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active - Proposal to Strike off
James Christopher Dyckhoff	MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	Director	2015-12-14	CURRENT	2000-04-19	Active
James Christopher Dyckhoff	MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED	Director	2015-12-07	CURRENT	2007-08-31	Active
James Christopher Dyckhoff	MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED	Director	2015-12-07	CURRENT	2007-08-31	Active - Proposal to Strike off
James Christopher Dyckhoff	CREATIVE BROADCAST SERVICES HOLDINGS LIMITED	Director	2015-04-10	CURRENT	2006-12-19	Dissolved 2016-09-03
James Christopher Dyckhoff	YBR FEEDER GP LIMITED	Director	2013-11-25	CURRENT	2005-08-10	Dissolved 2016-03-29
James Christopher Dyckhoff	MEIF (UK) LIMITED	Director	2013-02-11	CURRENT	2003-08-14	Active
James Christopher Dyckhoff	MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active

Related Directorships for Leigh Peter Harrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leigh Peter Harrison	MGREF 1 GP LIMITED	Director	2017-08-17	CURRENT	2014-11-06	Active
Leigh Peter Harrison	MIRA CORE GAS LIMITED	Director	2017-07-24	CURRENT	2017-03-03	Active
Leigh Peter Harrison	MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED	Director	2016-09-19	CURRENT	2007-08-31	Active
Leigh Peter Harrison	MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED	Director	2016-09-19	CURRENT	2007-08-31	Active - Proposal to Strike off
Leigh Peter Harrison	MIF HOLDINGS LIMITED	Director	2016-08-04	CURRENT	2016-04-22	Active
Leigh Peter Harrison	MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	Director	2016-07-27	CURRENT	2000-04-19	Active
Leigh Peter Harrison	MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active - Proposal to Strike off
Leigh Peter Harrison	MEIF (UK) LIMITED	Director	2016-02-12	CURRENT	2003-08-14	Active
Leigh Peter Harrison	MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active - Proposal to Strike off
Leigh Peter Harrison	MPF NOMINEES LIMITED	Director	2015-01-23	CURRENT	2013-04-22	Active
Leigh Peter Harrison	MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED	Director	2014-10-20	CURRENT	2012-10-10	Active

Related Directorships for Philip Hogan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Hogan	MACQUARIE INFRASTRUCTURE GP LIMITED	Director	2018-01-12	CURRENT	2006-03-24	Active
Philip Hogan	MGREF 1 GP LIMITED	Director	2017-08-17	CURRENT	2014-11-06	Active
Philip Hogan	MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	Director	2016-10-20	CURRENT	2000-04-19	Active
Philip Hogan	MEIF II CP 1A LIMITED	Director	2015-11-23	CURRENT	2007-02-28	Active - Proposal to Strike off
Philip Hogan	MACQUARIE (SCOTLAND) GP LIMITED	Director	2012-09-12	CURRENT	2005-02-22	Active
Philip Hogan	MEIF II KEMBLE GP LIMITED	Director	2012-02-20	CURRENT	2006-11-30	Liquidation

Related Directorships for Arthur Rakowski

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arthur Rakowski	EAST LONDON BUSINESS ALLIANCE	Director	2017-09-13	CURRENT	2001-01-09	Active
Arthur Rakowski	MGREF 1 GP LIMITED	Director	2017-08-17	CURRENT	2014-11-06	Active
Arthur Rakowski	MACQUARIE INFRASTRUCTURE GP LIMITED	Director	2011-08-05	CURRENT	2006-03-24	Active
Arthur Rakowski	MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	Director	2008-11-27	CURRENT	2000-04-19	Active
Arthur Rakowski	MACQUARIE (SCOTLAND) GP LIMITED	Director	2005-03-01	CURRENT	2005-02-22	Active

Related Directorships for David Paul Tilstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Paul Tilstone	LINCS WIND FARM LIMITED	Director	2018-01-31	CURRENT	2000-12-11	Active
David Paul Tilstone	LINCS WIND FARM (HOLDING) LIMITED	Director	2018-01-31	CURRENT	2017-12-20	Active
David Paul Tilstone	GALLOPER WIND FARM HOLDING COMPANY LIMITED	Director	2018-01-30	CURRENT	2015-09-01	Active
David Paul Tilstone	GALLOPER WIND FARM LIMITED	Director	2018-01-30	CURRENT	2010-07-20	Active
David Paul Tilstone	WMR JV HOLDCO LIMITED	Director	2017-12-20	CURRENT	2014-03-04	Active
David Paul Tilstone	WMR JV INVESTCO LIMITED	Director	2017-12-20	CURRENT	2014-03-04	Active
David Paul Tilstone	RAMPION OFFSHORE WIND LIMITED	Director	2017-11-21	CURRENT	2010-03-23	Active
David Paul Tilstone	UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Director	2017-11-06	CURRENT	2015-04-29	Active
David Paul Tilstone	UK CLIMATE INVESTMENTS VC LIMITED	Director	2017-11-06	CURRENT	2016-02-12	Active
David Paul Tilstone	UK CLIMATE INVESTMENTS INDIGO LIMITED	Director	2017-11-06	CURRENT	2016-03-30	Active
David Paul Tilstone	MGREF 1 GP LIMITED	Director	2017-08-17	CURRENT	2014-11-06	Active
David Paul Tilstone	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2017-08-17	CURRENT	2015-09-24	Active
David Paul Tilstone	UK GREEN INVESTMENT LYLE LIMITED	Director	2017-08-17	CURRENT	2016-12-22	Active
David Paul Tilstone	CLYDE SPV LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active
David Paul Tilstone	UK GREEN INVESTMENT RAMPION LIMITED	Director	2017-08-17	CURRENT	2015-05-07	Active
David Paul Tilstone	OSW LP HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	WMR HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	GALLOPER HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	RAMPION HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	OSW CO HOLDINGS 2 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
David Paul Tilstone	OSW CO HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
David Paul Tilstone	NEW GREEN INTERIM HOLDCO LIMITED	Director	2017-01-31	CURRENT	2016-12-29	Active
David Paul Tilstone	RACE BANK WIND FARM (HOLDING) LIMITED	Director	2016-12-21	CURRENT	2016-07-11	Active
David Paul Tilstone	RACE BANK WIND FARM LIMITED	Director	2016-12-21	CURRENT	2004-01-16	Active
David Paul Tilstone	FIREBOLT RB HOLDINGS LIMITED	Director	2016-09-19	CURRENT	2016-09-19	Active
David Paul Tilstone	MEIF II CRC LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active - Proposal to Strike off