GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 Oct 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

Discover GREEN INVESTMENT GROUP MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 9,000,000 Shares £9.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Sept 2020	ORDINARY	4,000,000	£4.00m	£1
29 Mar 2018	ORDINARY	5,000,000	£5.00m	£1

Officers

3 active 17 resigned

Show resigned officers

						Status
Dominic Tan	Secretary	Unknown	Unknown	—	17 Aug 2017	Active
James Christopher Dyckhoff	Director	British	United Kingdom	48	17 Aug 2017	Active
Philip Hogan	Director	British	England	52	17 Aug 2017	Active

Shareholders

Shareholders (1)


Macquarie Asset Management Uk Holdings No.2 Limited	100.0%	34,510,000	Ordinary	11 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie Asset Management Uk Holdings No.2 Limited

United Kingdom

Active

Notified 1 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Uk Green Investment Bank Limited

Ceased 9 Sept 2020

Ceased

See All Controllers

Group Structure

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED united kingdom

GREEN INVESTMENT GROUP MANAGEMENT LIMITED Current Company

LYLE JV HOLDINGS LIMITED united kingdom significant influence or control

MGREF 2 RENEWABLE UK HOLDINGS LIMITED united kingdom significant influence or control

UK GREEN INVESTMENT CO-INVESTMENT LYLE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

UK GREEN INVESTMENT OSWF LYLE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Sept 2024	Officers	Termination of Danielle Cherie Shoemark as director on 2024-09-23	View(1 page)
14 Aug 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(10 pages)
30 Oct 2023	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
30 Oct 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)