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Home > Scotland > GREEN INVESTMENT GROUP INVESTMENTS LIMITED
Company Information for

GREEN INVESTMENT GROUP INVESTMENTS LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC576143
Private Limited Company
Active

Company Overview

About Green Investment Group Investments Ltd
GREEN INVESTMENT GROUP INVESTMENTS LIMITED was founded on 2017-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Green Investment Group Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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 INVESTMENTS LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
 
Filing Information
Company Number SC576143
Company ID Number SC576143
Date formed 2017-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 10/10/2018
Type of accounts FULL
Last Datalog update: 2025-01-05 12:51:58
Primary Source:Companies House
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Company Officers of GREEN INVESTMENT GROUP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN EVERITT
 Company Secretary 2017-09-12
MARK JONATHAN DOOLEY
 Director 2017-09-12
EUAN FORBES MCVICAR
 Director 2017-09-12
EDWARD PATRICK NORTHAM
 Director 2017-09-12
DANIEL CHOR CHOY WONG
 Director 2017-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN DOOLEY GOLDEN CRANE HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY GOLDEN CRANE LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARK JONATHAN DOOLEY CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MARK JONATHAN DOOLEY GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
MARK JONATHAN DOOLEY UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation
MARK JONATHAN DOOLEY UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
MARK JONATHAN DOOLEY PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
MARK JONATHAN DOOLEY CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
MARK JONATHAN DOOLEY UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
MARK JONATHAN DOOLEY OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
MARK JONATHAN DOOLEY OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
MARK JONATHAN DOOLEY NEW GREEN INTERIM HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-12-29 Active
MARK JONATHAN DOOLEY MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MARK JONATHAN DOOLEY ROPEMAKER RB HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Liquidation
MARK JONATHAN DOOLEY MGT TEESSIDE LIMITED Director 2016-08-10 CURRENT 2008-04-23 Active
MARK JONATHAN DOOLEY MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MARK JONATHAN DOOLEY CHAPTRE FINANCE PLC Director 2015-12-23 CURRENT 2015-12-23 Active
MARK JONATHAN DOOLEY CHAPTRE HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK JONATHAN DOOLEY CHAPTRE INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO UK GP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY GGB INBALANS INVESTCO LP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-28
MARK JONATHAN DOOLEY UK NPD INVESTMENTS GP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
MARK JONATHAN DOOLEY HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-11-22
MARK JONATHAN DOOLEY UK PPP INVESTMENTS GP LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK JONATHAN DOOLEY UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
MARK JONATHAN DOOLEY POSEIDON INVESTCO GP LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-05-06
MARK JONATHAN DOOLEY SICURANT INVESTCO GP LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2015-05-05
MARK JONATHAN DOOLEY MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2007-08-29 CURRENT 2007-08-21 Dissolved 2016-06-28
EUAN FORBES MCVICAR UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
EUAN FORBES MCVICAR UK GREEN INVESTMENT SHELFCO. 1 LIMITED Director 2013-11-25 CURRENT 2013-10-07 Dissolved 2015-11-03
EDWARD PATRICK NORTHAM WMR JV HOLDCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM WMR JV INVESTCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM FUUJIN POWER LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM ENCYCLIS IRELAND ASSETS LIMITED Director 2018-02-12 CURRENT 2017-11-24 Active
EDWARD PATRICK NORTHAM UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2018-01-19 CURRENT 2017-03-14 Liquidation
EDWARD PATRICK NORTHAM DALMATIA WTE EUR HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM DALMATIA WTE EUR TOPCO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM GREEN INVESTMENT GROUP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD PATRICK NORTHAM UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
EDWARD PATRICK NORTHAM PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 1 LIMITED Director 2017-08-03 CURRENT 2016-11-21 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 2 LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDCO LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM ELLIMAIGO LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-04-15
DANIEL CHOR CHOY WONG GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
DANIEL CHOR CHOY WONG UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
DANIEL CHOR CHOY WONG PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIEL CHOR CHOY WONG FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIEL CHOR CHOY WONG PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIEL CHOR CHOY WONG FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIEL CHOR CHOY WONG MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
DANIEL CHOR CHOY WONG MACQUARIE CAPITAL (EUROPE) LIMITED Director 2016-01-28 CURRENT 1999-01-28 Active
DANIEL CHOR CHOY WONG THE SHOREDITCH TRUST Director 2015-05-06 CURRENT 1999-12-09 Active
DANIEL CHOR CHOY WONG UK PPP DEBT INVESTMENTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
DANIEL CHOR CHOY WONG WODATIAN LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-07-04
DANIEL CHOR CHOY WONG IRONBAND LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-12CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-03-11SECRETARY'S DETAILS CHNAGED FOR HELEN EVERITT on 2024-03-05
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Solvency Statement dated 24/03/23
2023-03-27Solvency Statement dated 24/03/23
2023-03-27Statement by Directors
2023-03-27Statement by Directors
2023-03-27Statement of capital on GBP 134,500,050
2023-03-27Statement of capital on GBP 134,500,050
2023-02-20Director's details changed for Mr Edward Patrick Northam on 2022-12-08
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD ANDREW KNOTT
2022-08-11AP01DIRECTOR APPOINTED PHILIPP ULRICH RASI DE MEL
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-20CH01Director's details changed for Mr Mark Jonathan Dooley on 2018-11-01
2020-05-01AP01DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHOR CHOY WONG
2020-04-15SH0127/03/20 STATEMENT OF CAPITAL GBP 269000100
2020-01-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EUAN FORBES MCVICAR
2017-11-15AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-11-08CC04Statement of company's objects
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN INVESTMENT GROUP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN INVESTMENT GROUP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN INVESTMENT GROUP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of GREEN INVESTMENT GROUP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN INVESTMENT GROUP INVESTMENTS LIMITED
Trademarks
We have not found any records of GREEN INVESTMENT GROUP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN INVESTMENT GROUP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN INVESTMENT GROUP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN INVESTMENT GROUP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN INVESTMENT GROUP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH3 8EX