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Green Investment Group Management Limited
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- dissolved
- Incorporated
- 2013-10-01
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Green Investment Group Management Limited
Holdings / subsidiaries
- Green Investment Group Management Limited
Walk the full UBO chain
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Full ownership trace to the UBOSTANDARD
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/04
Register record, filings & financials
live · Companies House- Company no.
- SC460459
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-10-01
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- SIC
- 66300
/05
People & control
33 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DYCKHOFF, James Christopher
- director · British · appointed 2017-08-17 · Companies House
- HOGAN, Philip
- director · British · appointed 2017-08-17 · Companies House
- Macquarie Asset Management Uk Holdings No.2 Limited
- corporate PSC · 75–100% shares · England · since 2020-07-01 · CH · PSC register
- TAN, Dominic
- secretary · appointed 2017-08-17 · Companies House
- EVERITT, Helen Louise
- secretary · appointed 2017-08-17 · resigned · Companies House
- GLID WIND FARMS TOPCO LIMITEDAlso holds roles at 6 other companies
- LYNN WIND FARM LIMITEDbeneficial owner
- MGREF 1 GP LIMITEDbeneficial owner
- INNER DOWSING WIND FARM LIMITEDbeneficial owner
- GYM RENEWABLES ONE LIMITEDAlso holds roles at 3 other companies
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- MGREF 2 ALI GYM LIMITEDbeneficial owner
- Gym Renewables Limitedbeneficial owner
- HARRISON, Leigh Peter
- director · Australian · appointed 2017-08-17 · resigned · Companies House
- INNER DOWSING WIND FARM LIMITEDAlso holds roles at 3 other companies
- MGREF 1 GP LIMITEDbeneficial owner
- GLID WIND FARMS TOPCO LIMITEDbeneficial owner
- RI INCOME UK HOLDINGS LIMITEDbeneficial owner
- KINGSBURY, Shaun Patrick
- director · British · appointed 2013-10-01 · resigned · Companies House
- KNOTT, Peter Richard Andrew
- director · British · appointed 2014-06-16 · resigned · Companies House
- LOAN, Michael Douglas
- secretary · appointed 2015-06-16 · resigned · Companies House
- LYGOE, Adam Trevor
- director · Australian · appointed 2020-01-07 · resigned · Companies House
- LYLE JV HOLDINGS LIMITEDAlso holds roles at 5 other companies
- LINCS WIND FARM (HOLDING) LIMITEDbeneficial owner
- MGREF 1 GP LIMITEDbeneficial owner
- LINCS WIND FARM LIMITEDbeneficial owner
- LYNN WIND FARM LIMITEDAlso holds roles at 3 other companies
- MGREF 1 GP LIMITEDbeneficial owner
- GLID WIND FARMS TOPCO LIMITEDbeneficial owner
- RI INCOME UK HOLDINGS LIMITEDbeneficial owner
- MANSLEY, Robert James
- director · British · appointed 2015-09-14 · resigned · Companies House
- MARSH, Anthony Charles
- director · British · appointed 2013-10-01 · resigned · Companies House
- MCVICAR, Euan Forbes
- secretary · appointed 2013-10-01 · resigned · Companies House
- director · British · appointed 2014-06-16 · resigned · Companies House
- MGREF 2 ALI GYM INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- MGREF 2 ALI GYM LIMITEDbeneficial owner
- MGREF 2 ALI GYM LIMITEDAlso holds roles at 3 other companies
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- MGREF 2 ALI GYM INVESTMENTS LIMITEDbeneficial owner
- GYM RENEWABLES ONE LIMITEDbeneficial owner
- NOLAN, Ian Michael
- director · British · appointed 2013-10-01 · resigned · Companies House
- NORTHAM, Edward Patrick
- director · Australian · appointed 2014-06-16 · resigned · Companies House
- RAKOWSKI, Arthur
- director · Australian,Polish · appointed 2017-08-17 · resigned · Companies House
- SHOEMARK, Danielle Cherie
- secretary · appointed 2020-11-25 · resigned · Companies House
- SQUIRES, Richard, Mrs.
- director · British · appointed 2014-12-10 · resigned · Companies House
- TILSTONE, David Paul
- director · British · appointed 2017-08-17 · resigned · Companies House
- Uk Green Investment Bank Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2020-09-09 · CH · PSC register
Also holds roles at 13 other companies- MOORGATE PL HOLDINGS LIMITEDbeneficial owner
- UK GREEN INVESTMENT GALLOPER LIMITEDbeneficial owner
- UK GREEN INVESTMENT FCG LIMITEDbeneficial owner
- UK GREEN INVESTMENT GWYNT Y MOR LIMITEDAlso holds roles at 4 other companies
- UK GREEN INVESTMENT GYM PARTICIPANT LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- MGREF 1 GP LIMITEDbeneficial owner
- UK GREEN INVESTMENT GYM PARTICIPANT LIMITEDAlso holds roles at 3 other companies
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- UK GREEN INVESTMENT GWYNT Y MOR LIMITEDbeneficial owner
- MGREF 1 GP LIMITEDbeneficial owner
- UK GREEN INVESTMENT LID LIMITEDAlso holds roles at 3 other companies
- Mgref 1 Gp Limitedbeneficial owner
- GLID WIND FARMS TOPCO LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- UK GREEN INVESTMENT RHYL FLATS LIMITEDAlso holds roles at 2 other companies
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- MGREF 1 GP LIMITEDbeneficial owner
- UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITEDAlso holds roles at 3 other companies
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- SCIRA OFFSHORE ENERGY LIMITEDbeneficial owner
- MGREF 1 GP LIMITEDbeneficial owner
- VAUGHAN, Rosamund Evelyn
- director · British · appointed 2014-11-26 · resigned · Companies House
33 parties · 4 current. Ceased and resigned records are retained as history.