Company Information for

GREEN INVESTMENT GROUP LIMITED

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

Company Registration Number

SC574147

Private Limited Company

Active

About Green Investment Group Ltd

GREEN INVESTMENT GROUP LIMITED was founded on 2017-08-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Green Investment Group 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 LIMITED
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Previous Names
UK GREEN COMMUNITY LENDING LIMITED
21/08/2017

Filing Information

Company NumberSC574147
Date formed2017-08-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due15/09/2018
Type of accountsFULL
Last Datalog update:
2024-03-05 05:23:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2017-08-24
Mark Jonathan Dooley Director INVESTMENT BANKER 2017-08-24 ENGLAND
David Victor Fass Director BANKER 2017-08-24 UNITED KINGDOM
Euan Forbes Mcvicar Director SOLICITOR 2017-08-18 UNITED KINGDOM
Edward Patrick Northam Director HEAD OF GREEN INVESTMENT GROUP 2017-08-18 UNITED KINGDOM
Daniel Chor Choy Wong Director BANKER 2017-08-24 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark Jonathan Dooley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jonathan Dooley GOLDEN CRANE HOLDINGS LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
Mark Jonathan Dooley GOLDEN CRANE LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
Mark Jonathan Dooley CHAPTRE GREENCO LIMITEDDirector 2017-09-22 CURRENT 2017-09-22 Active
Mark Jonathan Dooley CHAPTRE GREENCO HOLDINGS LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Mark Jonathan Dooley GREEN INVESTMENT GROUP INVESTMENTS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Mark Jonathan Dooley UK GREEN INFRASTRUCTURE PLATFORM LIMITEDDirector 2017-08-17 CURRENT 2017-03-14 Liquidation
Mark Jonathan Dooley UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
Mark Jonathan Dooley PENTLAND SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Mark Jonathan Dooley FORTH SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Mark Jonathan Dooley PENTLAND SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Mark Jonathan Dooley FORTH SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Mark Jonathan Dooley UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2017-08-17 CURRENT 2015-09-24 Active
Mark Jonathan Dooley UK GREEN INVESTMENT LYLE LIMITEDDirector 2017-08-17 CURRENT 2016-12-22 Active
Mark Jonathan Dooley CLYDE SPV LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active
Mark Jonathan Dooley UK GREEN INVESTMENT RAMPION LIMITEDDirector 2017-08-17 CURRENT 2015-05-07 Active
Mark Jonathan Dooley OSW LP HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley WMR HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley GALLOPER HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley RAMPION HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley OSW CO HOLDINGS 2 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley RAMPION INVESTCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-01 Active
Mark Jonathan Dooley OSW CO HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Mark Jonathan Dooley NEW GREEN INTERIM HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-29 Active
Mark Jonathan Dooley MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Mark Jonathan Dooley ROPEMAKER RB HOLDINGS LIMITEDDirector 2016-09-16 CURRENT 2016-09-16 Liquidation
Mark Jonathan Dooley MGT TEESSIDE LIMITEDDirector 2016-08-10 CURRENT 2008-04-23 Active
Mark Jonathan Dooley MACQUARIE OFFSHORE WIND EUROPE 1 LIMITEDDirector 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
Mark Jonathan Dooley CHAPTRE FINANCE PLCDirector 2015-12-23 CURRENT 2015-12-23 Active
Mark Jonathan Dooley CHAPTRE HOLDINGS LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Active
Mark Jonathan Dooley CHAPTRE INVESTMENTS LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Mark Jonathan Dooley GGB INBALANS INVESTCO UK GP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
Mark Jonathan Dooley GGB INBALANS INVESTCO LP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
Mark Jonathan Dooley UK NPD INVESTMENTS GP LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
Mark Jonathan Dooley HERMES INFRASTRUCTURE INVESTCO UK GP LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
Mark Jonathan Dooley UK PPP INVESTMENTS GP LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
Mark Jonathan Dooley UK PPP DEBT INVESTMENTS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
Mark Jonathan Dooley POSEIDON INVESTCO GP LIMITEDDirector 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
Mark Jonathan Dooley SICURANT INVESTCO GP LIMITEDDirector 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
Mark Jonathan Dooley MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDDirector 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28

Related Directorships for David Victor Fass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Victor Fass UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
David Victor Fass REACHOUT YOUTHDirector 2017-04-05 CURRENT 2002-11-29 Active
David Victor Fass MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
David Victor Fass MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active
David Victor Fass MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDDirector 2012-06-26 CURRENT 2007-08-31 Active
David Victor Fass MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2012-06-26 CURRENT 2007-08-31 Active - Proposal to Strike off
David Victor Fass MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2011-10-14 CURRENT 2007-07-11 Active - Proposal to Strike off
David Victor Fass MACQUARIE ROPEMAKER LIMITEDDirector 2011-07-15 CURRENT 2007-07-11 Active
David Victor Fass MACQUARIE CAPITAL (EUROPE) LIMITEDDirector 2011-07-15 CURRENT 1999-01-28 Active

Related Directorships for Edward Patrick Northam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Patrick Northam WMR JV HOLDCO LIMITEDDirector 2018-03-26 CURRENT 2014-03-04 Active
Edward Patrick Northam WMR JV INVESTCO LIMITEDDirector 2018-03-26 CURRENT 2014-03-04 Active
Edward Patrick Northam FUUJIN POWER LIMITEDDirector 2018-03-26 CURRENT 2014-03-04 Active
Edward Patrick Northam ENCYCLIS IRELAND ASSETS LIMITEDDirector 2018-02-12 CURRENT 2017-11-24 Active
Edward Patrick Northam UK GREEN INFRASTRUCTURE PLATFORM LIMITEDDirector 2018-01-19 CURRENT 2017-03-14 Liquidation
Edward Patrick Northam DALMATIA WTE EUR HOLDINGS LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Edward Patrick Northam DALMATIA WTE EUR TOPCO LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
Edward Patrick Northam GREEN INVESTMENT GROUP INVESTMENTS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Edward Patrick Northam UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
Edward Patrick Northam PENTLAND SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Edward Patrick Northam FORTH SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Edward Patrick Northam PENTLAND SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Edward Patrick Northam FORTH SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Edward Patrick Northam PROJECT G HOLDINGS 1 LIMITEDDirector 2017-08-03 CURRENT 2016-11-21 Dissolved 2017-11-28
Edward Patrick Northam PROJECT G HOLDINGS 2 LIMITEDDirector 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
Edward Patrick Northam PROJECT G HOLDCO LIMITEDDirector 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
Edward Patrick Northam ELLIMAIGO LIMITEDDirector 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-04-15

Related Directorships for Daniel Chor Choy Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Chor Choy Wong GREEN INVESTMENT GROUP INVESTMENTS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Daniel Chor Choy Wong UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
Daniel Chor Choy Wong PENTLAND SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong FORTH SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong PENTLAND SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong FORTH SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Daniel Chor Choy Wong MACQUARIE CAPITAL (EUROPE) LIMITEDDirector 2016-01-28 CURRENT 1999-01-28 Active
Daniel Chor Choy Wong THE SHOREDITCH TRUSTDirector 2015-05-06 CURRENT 1999-12-09 Active
Daniel Chor Choy Wong UK PPP DEBT INVESTMENTS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
Daniel Chor Choy Wong WODATIAN LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-07-04
Daniel Chor Choy Wong IRONBAND LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Active