GREENPOWER (CARRAIG GHEAL) LIMITED - ALLOA


Company Profile Company Filings

Overview

GREENPOWER (CARRAIG GHEAL) LIMITED is a Private Limited Company from ALLOA SCOTLAND and has the status: Active.
GREENPOWER (CARRAIG GHEAL) LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: SC245115. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENPOWER (CARRAIG GHEAL) LIMITED - ALLOA

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE E-CENTRE
ALLOA
CLACKMANNANSHIRE
FK10 3LP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENPOWER (FERNOCH) LIMITED (until 16/11/2004)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES BRYARS Oct 1982 British Director 2020-09-02 CURRENT
ROBERT JOHN FORREST Aug 1964 British Director 2003-03-06 CURRENT
MR TED ANDREW ANTONY JENNINGS Mar 1984 British Director 2020-03-04 CURRENT
MR LEWIS VANSTONE May 1990 British Director 2020-03-04 CURRENT
EXTERNAL OFFICER LIMITED Corporate Secretary 2017-01-31 CURRENT
MS ALENA ANTONAVA Dec 1985 British Director 2021-05-13 CURRENT
MR. SERGIO PATRICIO CASTEDO Nov 1968 American Director 2010-06-24 UNTIL 2011-07-29 RESIGNED
LISA MELANIE SUNNER May 1969 British Director 2020-03-04 UNTIL 2022-02-10 RESIGNED
EIVIND JAKOB TORBLAA Oct 1962 Norwegian Director 2008-01-11 UNTIL 2010-06-24 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2014-01-01 UNTIL 2016-08-08 RESIGNED
MR JORIS ALBERT JAN VAN DER GEEST Oct 1973 Dutch Director 2011-07-29 UNTIL 2013-03-28 RESIGNED
ANNE MEIKE VAN DER WERF Dec 1977 Dutch Director 2013-03-28 UNTIL 2014-01-01 RESIGNED
MR BENGT CARL-AXEL VERNMARK Oct 1948 Swedish Director 2010-06-24 UNTIL 2011-07-29 RESIGNED
BJORN NIKOLAI HOLSEN Mar 1967 Norwegian Director 2004-07-08 UNTIL 2007-06-26 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2016-08-08 UNTIL 2019-10-25 RESIGNED
JOHN NEILSON KERR Sep 1956 British Nominee Director 2003-03-05 UNTIL 2003-03-06 RESIGNED
ANDERSON STRATHERN WS Corporate Nominee Secretary 2003-03-05 UNTIL 2003-06-09 RESIGNED
ROBERT JOHN FORREST Aug 1964 British Secretary 2006-01-01 UNTIL 2006-02-01 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2014-01-01 UNTIL 2018-10-03 RESIGNED
JOHN ANDREW MORGAN Jan 1964 British Director 2003-03-06 UNTIL 2020-03-04 RESIGNED
ANDERSON STRATHERN Corporate Secretary 2006-02-01 UNTIL 2007-07-25 RESIGNED
JAN CASPAR HAGA Mar 1948 Norwegian Director 2008-04-01 UNTIL 2010-06-24 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2018-10-03 UNTIL 2019-10-25 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2003-03-05 UNTIL 2003-03-06 RESIGNED
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2011-07-29 UNTIL 2014-01-01 RESIGNED
MR STUART BLACKETT Oct 1975 British Director 2020-03-04 UNTIL 2022-02-10 RESIGNED
HAAKON ALFSTAD Apr 1957 Norwegian Director 2004-07-08 UNTIL 2007-06-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-10-04 UNTIL 2017-01-31 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2007-07-25 UNTIL 2012-10-04 RESIGNED
MACFARLANE GRAY Corporate Secretary 2003-06-09 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carraig Gheal Wind Farm Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GREENPOWER DEVELOPMENTS LTD. ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIFFIN WIND FARM LIMITED PERTH Active FULL 35110 - Production of electricity
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GRIFFIN WIND FARM (HOLDINGS) LIMITED PERTH Dissolved... DORMANT 70100 - Activities of head offices
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DRUMDUFF EXTENSION LTD ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENPOWER (DRUMDUFF) LTD ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN BREEZE ENERGY (HOLDINGS) LTD ALLOA SCOTLAND Active SMALL 35110 - Production of electricity
NEVEN POINT WIND LIMITED ALLOA SCOTLAND Active SMALL 35110 - Production of electricity

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