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 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
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)
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 |