UK Companies House feature
UK GREEN INVESTMENT BANK LIMITED
Profile
- Company number
- SC424067
- Status
- Active
- Incorporation
- 2012-05-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Fleete Group Limited · 100% held · UK · Ordinary
- Green Investment Group Investments Limited · 100% held · UK · Ordinary
- Bilbao Offshore TopCo Limited · 100% held · UK · Ordinary
- Cero Generation Limited · 100% held · UK · Ordinary
- Cero Generation Holdings France Limited · 100% held · UK · Ordinary
- Cero France SAS · 100% held · France · Ordinary
- Cero Generation Holdings Germany Limited · 100% held · UK · Ordinary
Significant events
- “On 28 April 2025, the Company purchased 1 Special Share of £1.00 from the Green Purposes Company Limited for a total consideration of £1.00. On that same date, the Special Share was cancelled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2017-08-17 | — | — |
| DELANEY, Christopher | Director | 2025-09-01 | Dec 1982 | British |
| DOOLEY, Mark Jonathan | Director | 2017-08-17 | Jul 1962 | Australian |
| NEWMAN, Samuel Andrew | Director | 2025-09-01 | Jul 1975 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVICAR, Euan Forbes | Secretary | 2013-08-22 | 2017-08-17 |
| MITCHELSON, Alan | Secretary | 2013-04-26 | 2013-08-22 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2012-05-15 | 2013-05-08 |
| ARORA, Neil Kant | Director | 2018-10-22 | 2021-03-31 |
| FASS, David Victor | Director | 2017-08-17 | 2019-04-01 |
| KING, Julia Elizabeth, Professor Dame | Director | 2012-10-29 | 2017-08-17 |
| KINGSBURY, Shaun Patrick | Director | 2012-10-29 | 2017-08-17 |
| KNOTT, Peter Richard Andrew | Director | 2022-01-31 | 2022-08-09 |
| KNOTT, Peter Richard Andrew | Director | 2015-01-23 | 2017-08-17 |
| MAROUDAS, Frederick Ian | Director | 2012-10-29 | 2015-03-31 |
| MCVICAR, Euan Forbes | Director | 2017-08-17 | 2018-08-03 |
| MONTAGUE, Adrain Alastair, Sir | Director | 2012-05-25 | 2013-04-30 |
| MULLIEZ, Laurence | Director | 2015-01-23 | 2017-08-17 |
| MURLEY, Thomas Scott | Director | 2012-10-29 | 2017-08-17 |
| NAGHDY, Hajir | Director | 2017-11-10 | 2018-08-11 |
| NISH, David Thomas | Director | 2012-10-29 | 2017-08-17 |
| NORTHAM, Edward Patrick | Director | 2017-08-17 | 2025-09-01 |
| ODGERS, Anthony Louis | Director | 2012-05-15 | 2017-08-17 |
| POULTER, Anthony John | Director | 2013-07-15 | 2014-06-12 |
| POULTER, Anthony John | Director | 2013-07-15 | 2017-06-30 |
| RASI DE MEL, Philipp Ulrich | Director | 2022-08-09 | 2025-09-01 |
| RUSSELL, Mark Francis | Director | 2012-05-15 | 2012-05-28 |
| SHARP, Isobel Nicol | Director | 2012-10-29 | 2017-08-17 |
| SMITH OF KELVIN, Robert Haldane, Lord | Director | 2012-05-25 | 2017-08-17 |
| TENNANT, Teresa Mary | Director | 2012-10-29 | 2017-08-17 |
| WONG, Daniel Chor Choy | Director | 2017-08-17 | 2021-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moorgate Pl Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-17 | Active |
| Secretary Of State For Business, Energy And Industrial Enterprise | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-17 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-05-23 | MA | incorporation | memorandum articles |
| 2025-05-23 | RESOLUTIONS | resolution | resolution |
| 2025-05-22 | SH06 | capital | capital cancellation shares |
| 2025-05-22 | SH03 | capital | capital return purchase own shares |
| 2025-04-29 | MA | incorporation | memorandum articles |
| 2025-04-29 | RESOLUTIONS | resolution | resolution |
| 2025-04-29 | RESOLUTIONS | resolution | resolution |
| 2025-01-09 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-09 | CH03 | officers | change person secretary company with change date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
67.9
WARM
/ 100
- Filings velocity 92
- Capital events 40
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)