Active
Company Information for GREEN INVESTMENT GROUP LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC574147
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREEN INVESTMENT GROUP LIMITED | ||
Legal Registered Office | ||
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX | ||
Previous Names | ||
|
Company Number | SC574147 | |
---|---|---|
Company ID Number | SC574147 | |
Date formed | 2017-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 15/09/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 05:23:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN INVESTMENT GROUP MANAGEMENT LIMITED | ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX | Liquidation | Company formed on the 2013-10-01 | |
GREEN INVESTMENT GROUP LLC | 7121 W CRAIG RD STE 113-173 LAS VEGAS NV 89129 | Dissolved | Company formed on the 2011-02-10 | |
GREEN INVESTMENT GROUP (HONG KONG) INTERNATIONAL CO., LIMITED | Active | Company formed on the 2013-05-22 | ||
GREEN INVESTMENT GROUP, LLC | 7000 SOUTHWEST 148TH AVENUE SOUTHWEST RANCHES FL 33330 | Inactive | Company formed on the 2005-06-09 | |
GREEN INVESTMENT GROUP, LLC | 1406 W. HOLDEN AVE. UNIT ORLANDO FL 32839 | Inactive | Company formed on the 2008-03-28 | |
GREEN INVESTMENT GROUP, INC. | 1206 24th Street Orlando FL 32805 | Inactive | Company formed on the 2012-06-20 | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX | Active | Company formed on the 2017-09-12 | |
GREEN INVESTMENT GROUP, LLC | 1910 Thomes Avenue Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-09-21 | |
GREEN INVESTMENT GROUP LLC | 6524 BUFORD HWY ATLANTA GA 30340 | Admin. Dissolved | Company formed on the 2004-03-04 | |
GREEN INVESTMENT GROUP | California | Unknown | ||
GREEN INVESTMENT GROUP INCORPORATED | California | Unknown | ||
GREEN INVESTMENT GROUP LLC | California | Unknown | ||
GREEN INVESTMENT GROUP LLC | Arkansas | Unknown | ||
GREEN INVESTMENT GROUP PTY LTD | Active | Company formed on the 2021-02-19 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
MARK JONATHAN DOOLEY |
||
DAVID VICTOR FASS |
||
EUAN FORBES MCVICAR |
||
EDWARD PATRICK NORTHAM |
||
DANIEL CHOR CHOY WONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN CRANE HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
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 | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CHAPTRE FINANCE PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
REACHOUT YOUTH | Director | 2017-04-05 | CURRENT | 2002-11-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2011-10-14 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE ROPEMAKER LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-11 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2011-07-15 | CURRENT | 1999-01-28 | Active | |
WMR JV HOLDCO LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
FUUJIN POWER LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
ENCYCLIS IRELAND ASSETS LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2018-01-19 | CURRENT | 2017-03-14 | Liquidation | |
DALMATIA WTE EUR HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
DALMATIA WTE EUR TOPCO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PROJECT G HOLDINGS 1 LIMITED | Director | 2017-08-03 | CURRENT | 2016-11-21 | Dissolved 2017-11-28 | |
PROJECT G HOLDINGS 2 LIMITED | Director | 2017-08-03 | CURRENT | 2016-11-22 | Dissolved 2017-11-28 | |
PROJECT G HOLDCO LIMITED | Director | 2017-08-03 | CURRENT | 2016-11-22 | Dissolved 2017-11-28 | |
ELLIMAIGO LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-04-15 | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2016-01-28 | CURRENT | 1999-01-28 | Active | |
THE SHOREDITCH TRUST | Director | 2015-05-06 | CURRENT | 1999-12-09 | Active | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
WODATIAN LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-07-04 | |
IRONBAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Edward Patrick Northam on 2022-12-08 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIPP ULRICH RASI DE MEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD ANDREW KNOTT | |
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 140000100 | |
DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | ||
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHOR CHOY WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926575694. Address: Atria One, 144 Morrison Street EDINBURGH EH3 8EX SCOTLAND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Jonathan Dooley on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN FORBES MCVICAR | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/03/18 | |
CH01 | Director's details changed for Mr Edward Patrick Northam on 2017-11-02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/09/17 | |
AP01 | DIRECTOR APPOINTED DANIEL CHOR CHOY WONG | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR FASS | |
AP03 | Appointment of Helen Louise Everitt as company secretary on 2017-08-24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed uk green community lending LIMITED\certificate issued on 21/08/17 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GREEN INVESTMENT GROUP LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
926575694 | Brønnøysundregistrene / Norway Company Register | 2021-02-11 |
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. |