The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Knott, Peter Richard Andrew
Chartered Accountant born in March 1964Individual (37 offsprings)Officer2020-04-21 ~ 2022-08-09OF - Director → CIF 0 - 2
Wong, Daniel Chor Choy
Banker born in March 1975Individual (18 offsprings)Officer2017-09-12 ~ 2020-04-21OF - Director → CIF 0 - 3
Dooley, Mark Jonathan
Born in July 1962Individual (119 offsprings)Officer2017-09-12 ~ nowOF - Director → CIF 0 - 4
Rasi De Mel, Philipp Ulrich
Banking / Coo born in April 1973Individual (19 offsprings)Officer2022-08-09 ~ 2025-09-01OF - Director → CIF 0 - 6
Newman, Samuel Andrew
Born in July 1975Individual (20 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 7
Northam, Edward Patrick
Head Of Green Investment Group born in October 1968Individual (90 offsprings)Officer2017-09-12 ~ 2025-09-01OF - Director → CIF 0 - 8
Mcvicar, Euan Forbes
Solicitor born in September 1972Individual (33 offsprings)Officer2017-09-12 ~ 2018-08-03OF - Director → CIF 0 - 9
Delaney, Christopher
Born in December 1982Individual (11 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 10UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21The Auction Rooms, 22 Queen Street, Edinburgh, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control2017-09-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
Period: 2017-09-12 ~ now
Company number: SC576143 SC574147... (more)
Registered name
GREEN INVESTMENT GROUP INVESTMENTS LIMITED - now SC574147... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number SC576143
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
InfoThe Auction Rooms, 22 Queen Street, Edinburgh EH2 1JXPRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 GREEN INVESTMENT GROUP INVESTMENTS LIMITED
SRegistered number missingAtria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EXPrivate Limited CompanyCIF 1GREEN INVESTMENT GROUP INVESTMENTS LIMITED
SRegistered number Sc576143Atria One, 144 Morrison Street, Edinburgh, EH3 8EXPrivate Limited By Shares in Scotland United Kingdom, United KingdomCIF 2Private Limited Company in Scotland, United KingdomCIF 3
Offspring entities and appointments
28
- 1
BILBAO OFFSHORE TOPCO LIMITED
120950993 More London Riverside, 4th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-07-10 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 2CERO GENERATION HOLDINGS SPAIN LIMITED - now
GNOWEE IBERIA HOLDINGS LIMITED
- 2021-01-27 1134621917th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (17 parents)Person with significant control2018-05-04 ~ 2021-01-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED
- 2021-01-27 1227253317th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (14 parents, 8 offsprings)Person with significant control2019-10-21 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 4
CHABLIS TK HOLDINGS LIMITED
11425435Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2018-06-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
CHAPTRE GREENCO HOLDINGS LIMITED
10974030Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2017-09-21 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 6
GIG OSW INVESTMENTS LIMITED
- 2022-05-10 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents, 23 offsprings)Person with significant control2021-11-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 7
LION WIND POWER LIMITED
- 2022-03-04 13481762Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-06-28 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 8
DALMATIA WTE EUR TOPCO LIMITED
11108831Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2017-12-12 ~ 2019-05-31CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 9EKU ENERGY PROJECTS (UK) LIMITED - now
GIG FAUNE HOLDCO LIMITED
- 2023-03-31 1321292231-34 Alfred Place, London, EnglandActive Corporate (14 parents, 11 offsprings)Person with significant control2021-02-19 ~ 2022-11-07CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 1017th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (15 parents, 45 offsprings)Person with significant control2019-08-13 ~ 2021-01-25CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
GIG OSW EXTENSION TOPCO LIMITED
123975721 More London Place, LondonDissolved Corporate (5 parents)Person with significant control2020-01-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 12
GIGIL PEREGRINE HOLDINGS LIMITED
16266374Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-02-20 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 13
GREEN EMPIRE WTE HOLDINGS LIMITED
11654061Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Person with significant control2018-11-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 14
INIS TOP COMPANY LIMITED
13413233Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2021-05-21 ~ 2022-07-13CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 15
KUSTEN OFFSHORE HOLDING COMPANY LIMITED
13621736Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2021-09-14 ~ 2022-07-22CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 16
LAPIN INVESTMENT LIMITED
13205508C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-02-16 ~ 2024-05-21CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 17
LOCHLANN FINCO LIMITED
SC7038815 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2021-07-12 ~ 2023-02-02CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 18
LOCHLANN TOPCO LIMITED
SC703876The Auction Rooms, 22 Queen Street, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Person with significant control2021-07-12 ~ 2023-02-02CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 19
MARYLAND HOLDCO LIMITED
13262637C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2021-03-12 ~ 2023-03-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 20
MARYLAND TOPCO LIMITED
13743697Jj Mack Building 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-11-15 ~ 2024-09-12CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 21
MARKBYGDEN INVESTMENTS (UK) LIMITED
- 2019-09-26 119095041 More London Place, LondonDissolved Corporate (7 parents)Person with significant control2019-03-27 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 22
NORGH HOLDING COMPANY LIMITED
137887421 More London Place, LondonDissolved Corporate (6 parents)Person with significant control2021-12-08 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 23Clava House, Cradlehall Business Park, Inverness, United KingdomActive Corporate (28 parents)Person with significant control2020-05-01 ~ 2021-07-15CIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
POLAND WIND HOLDCO LIMITED
12023482Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2019-05-30 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 25
RENEWABLES HOLDCO LIMITED
13515008Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-07-16 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 26
SEA LION WIND HOLDCO LIMITED
13525889Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-07-22 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 27
SOLE RENEWABLES LIMITED
1172953417th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2018-12-17 ~ 2021-01-25CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 28
VANADIUM HOLDCO LIMITED
12980402Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-10-28 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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