Liquidation
Company Information for GREEN INVESTMENT GROUP MANAGEMENT LIMITED
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,
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Company Registration Number
SC460459
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
GREEN INVESTMENT GROUP MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
Atria One 144 Morrison Street Edinburgh EH3 8EX Other companies in EH3 | ||||
Previous Names | ||||
|
Company Number | SC460459 | |
---|---|---|
Company ID Number | SC460459 | |
Date formed | 2013-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-10-01 | |
Return next due | 2024-10-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-14 11:50:36 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
DOMINIC TAN |
||
JAMES CHRISTOPHER DYCKHOFF |
||
LEIGH PETER HARRISON |
||
PHILIP HOGAN |
||
ARTHUR RAKOWSKI |
||
DAVID PAUL TILSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOUGLAS LOAN |
Company Secretary | ||
SHAUN PATRICK KINGSBURY |
Director | ||
PETER RICHARD ANDREW KNOTT |
Director | ||
ROBERT JAMES MANSLEY |
Director | ||
ANTHONY CHARLES MARSH |
Director | ||
EUAN FORBES MCVICAR |
Director | ||
EDWARD PATRICK NORTHAM |
Director | ||
RICHARD SQUIRES |
Director | ||
ROSAMUND EVELYN VAUGHAN |
Director | ||
EUAN FORBES MCVICAR |
Company Secretary | ||
IAN MICHAEL NOLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INFRASTRUCTURE GP LIMITED | Director | 2018-02-23 | CURRENT | 2006-03-24 | Active | |
MIF HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2016-04-22 | Active | |
MPF NOMINEES LIMITED | Director | 2018-01-12 | CURRENT | 2013-04-22 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
MIRA CORE GAS LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-03 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2015-12-14 | CURRENT | 2000-04-19 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2015-12-07 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2015-12-07 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2006-12-19 | Dissolved 2016-09-03 | |
YBR FEEDER GP LIMITED | Director | 2013-11-25 | CURRENT | 2005-08-10 | Dissolved 2016-03-29 | |
MEIF (UK) LIMITED | Director | 2013-02-11 | CURRENT | 2003-08-14 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
MIRA CORE GAS LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-03 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2016-09-19 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2016-09-19 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MIF HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2016-04-22 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2016-07-27 | CURRENT | 2000-04-19 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
MEIF (UK) LIMITED | Director | 2016-02-12 | CURRENT | 2003-08-14 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MPF NOMINEES LIMITED | Director | 2015-01-23 | CURRENT | 2013-04-22 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2012-10-10 | Active | |
MACQUARIE INFRASTRUCTURE GP LIMITED | Director | 2018-01-12 | CURRENT | 2006-03-24 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active | |
MEIF II CP 1A LIMITED | Director | 2015-11-23 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
MACQUARIE (SCOTLAND) GP LIMITED | Director | 2012-09-12 | CURRENT | 2005-02-22 | Active | |
MEIF II KEMBLE GP LIMITED | Director | 2012-02-20 | CURRENT | 2006-11-30 | Liquidation | |
EAST LONDON BUSINESS ALLIANCE | Director | 2017-09-13 | CURRENT | 2001-01-09 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
MACQUARIE INFRASTRUCTURE GP LIMITED | Director | 2011-08-05 | CURRENT | 2006-03-24 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2008-11-27 | CURRENT | 2000-04-19 | Active | |
MACQUARIE (SCOTLAND) GP LIMITED | Director | 2005-03-01 | CURRENT | 2005-02-22 | Active | |
LINCS WIND FARM LIMITED | Director | 2018-01-31 | CURRENT | 2000-12-11 | Active | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-12-20 | Active | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2018-01-30 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2018-01-30 | CURRENT | 2010-07-20 | Active | |
WMR JV HOLDCO LIMITED | Director | 2017-12-20 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Director | 2017-12-20 | CURRENT | 2014-03-04 | Active | |
RAMPION OFFSHORE WIND LIMITED | Director | 2017-11-21 | CURRENT | 2010-03-23 | Active | |
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED | Director | 2017-11-06 | CURRENT | 2015-04-29 | Active | |
UK CLIMATE INVESTMENTS VC LIMITED | Director | 2017-11-06 | CURRENT | 2016-02-12 | Active | |
UK CLIMATE INVESTMENTS INDIGO LIMITED | Director | 2017-11-06 | CURRENT | 2016-03-30 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-12-29 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2016-12-21 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2016-12-21 | CURRENT | 2004-01-16 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
MEIF II CRC LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Termination of appointment of Danielle Cherie Shoemark on 2024-09-23 | ||
Error | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM TREVOR LYGOE | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 34510000 | |
TM02 | Termination of appointment of Helen Louise Everitt on 2020-11-25 | |
AP03 | Appointment of Ms Danielle Cherie Shoemark as company secretary on 2020-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 12010000 | |
PSC05 | Change of details for Macquarie Asset Management Uk Holdings No.2 Limited as a person with significant control on 2020-09-09 | |
PSC07 | CESSATION OF UK GREEN INVESTMENT BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Macquarie Asset Management Uk Holdings No.2 Limited as a person with significant control on 2020-07-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr James Christopher Dyckhoff on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED ADAM TREVOR LYGOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RAKOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE | |
CH01 | Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03 | |
CH01 | Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 8010000 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 8010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Maclay Murray & Spens Llp 50 Lothian Road Edinburgh EH3 9WJ | |
AP01 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
AP01 | DIRECTOR APPOINTED ARTHUR RAKOWSKI | |
AP03 | SECRETARY APPOINTED DOMINIC TAN | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL TILSTONE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN MCVICAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOAN | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/17 | |
CERTNM | COMPANY NAME CHANGED UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM ATRIA ONE LEVEL 7 144 MORRISON STREET EDINBURGH EH3 8EX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT BANK PLC / 05/07/2017 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 3010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4604590003 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3010000 | |
AR01 | 01/10/15 NO CHANGES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4604590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4604590001 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES MANSLEY | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 3010000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR | |
AP03 | SECRETARY APPOINTED MICHAEL DOUGLAS LOAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED UK GIB FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/15 | |
RES15 | CHANGE OF NAME 08/12/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SQUIRES | |
AP01 | DIRECTOR APPOINTED ROSAMUND EVELYN VAUGHAN | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 1510000 | |
AR01 | 01/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED EUAN FORBES MCVICAR | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | |
AP01 | DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NOLAN | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 210000.00 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-10-20 |
Appointment of Liquidators | 2023-10-20 |
Notices to Creditors | 2023-10-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GREEN INVESTMENT GROUP MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |