UK GREEN INVESTMENT BANK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- UK GREEN INVESTMENT BANK LIMITED · parent
- Fleete Group Limited 100%
- Green Investment Group Investments Limited 100%
- Bilbao Offshore TopCo Limited 100%
- Cero Generation Limited 100%
- Cero Generation Holdings France Limited 100%
- Cero France SAS 100%
- Cero Generation Holdings Germany Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one