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Companies/SC424067

UK Green Investment Bank Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Moorgate Pl Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-17 · No cessation recorded

Source record 6859940
Show 1 ceased record
Secretary Of State For Business, Energy And Industrial EnterpriseCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-17

Source record 12347097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CD
Christopher DelaneyCurrent director
Appointed 2025-09-01 · 1 yr · Director
+13 others
SN
Samuel NewmanCurrent director
Appointed 2025-09-01 · 1 yr · Managing Director
+10 others
MD
Mark DooleyCurrent director
Appointed 2017-08-17 · 9 yrs · Investment Banker
+32 others
Show 24 historical appointments
PR
Philipp Rasi De MelResigned director
Resigned 2022-08-09 · 3 yrs · Banking / Coo
PK
Peter KnottResigned director
Resigned 2022-01-31 · Chartered Accountant
NA
Neil AroraResigned director
Resigned 2018-10-22 · 2 yrs · Registered Individual/Licensed Person
HN
Hajir NaghdyResigned director
Resigned 2017-11-10 · Investment Banker
DF
David FassResigned director
Resigned 2017-08-17 · 1 yr · Banker
DW
Daniel WongResigned director
Resigned 2017-08-17 · 4 yrs · Banker
EN
Edward NorthamResigned director
Resigned 2017-08-17 · 8 yrs · Head Of Green Investment Group
HM
Helen MantleResigned secretary
Resigned 2017-08-17 · 9 yrs
LM
Laurence MulliezResigned director
Resigned 2015-01-23 · 2 yrs · Consultant
EM
Euan McvicarResigned secretary
Resigned 2013-08-22 · 3 yrs
AP
Anthony PoulterResigned director
Resigned 2013-07-15 · 3 yrs · Management Consultant
AM
Alan MitchelsonResigned secretary
Resigned 2013-04-26
IS
Isobel SharpResigned director
Resigned 2012-10-29 · 4 yrs · Chartered Accountant
FM
Frederick MaroudasResigned director
Resigned 2012-10-29 · 2 yrs · Finance Director
TM
Thomas MurleyResigned director
Resigned 2012-10-29 · 4 yrs · Fund Manager
SK
Shaun KingsburyResigned director
Resigned 2012-10-29 · 4 yrs · Chief Executive (Director)
JK
Julia KingResigned director
Resigned 2012-10-29 · 4 yrs · Vice-Chancellor
DN
David NishResigned director
Resigned 2012-10-29 · 4 yrs · Chief Executive (Director)
TT
Teresa TennantResigned director
Resigned 2012-10-29 · 4 yrs · Director Of Companies
RS
Robert Smith Of KelvinResigned director
Resigned 2012-05-25 · 5 yrs · None
AM
Adrain MontagueResigned director
Resigned 2012-05-25 · Company Chairman
AO
Anthony OdgersResigned director
Resigned 2012-05-15 · 5 yrs · None
MR
Mark RussellResigned director
Resigned 2012-05-15 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active