GREEN HIGHLAND RENEWABLES LTD - PERTH
Company Profile | Company Filings |
Overview
GREEN HIGHLAND RENEWABLES LTD is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
GREEN HIGHLAND RENEWABLES LTD was incorporated 17 years ago on 01/02/2007 and has the registered number: SC315779. The accounts status is FULL and accounts are next due on 30/06/2024.
GREEN HIGHLAND RENEWABLES LTD was incorporated 17 years ago on 01/02/2007 and has the registered number: SC315779. The accounts status is FULL and accounts are next due on 30/06/2024.
GREEN HIGHLAND RENEWABLES LTD - PERTH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR CEF BUILDING INVERALMOND ROAD
PERTH
PH1 3TW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMEC GHR LTD (until 13/12/2021)
SIMEC GHR LTD (until 13/12/2021)
SIMEC GREEN HIGHLAND RENEWABLES LTD (until 17/07/2018)
GREEN HIGHLAND RENEWABLES LTD (until 24/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOHN MACLENNAN | Nov 1979 | Canadian | Director | 2023-05-26 | CURRENT |
MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2021-12-10 | CURRENT |
MICHAEL THOMAS RENDSBURG | Jul 1980 | German | Director | 2023-05-12 | CURRENT |
ANDREW JAMES MICHAEL RIDDELL | Dec 1976 | British | Director | 2007-07-07 UNTIL 2007-07-07 | RESIGNED |
MR DUNCAN WHYTE | Jul 1946 | British | Director | 2015-04-22 UNTIL 2018-03-29 | RESIGNED |
MR MORITZ VON PLATE | May 1972 | German | Director | 2021-12-10 UNTIL 2023-05-12 | RESIGNED |
MR MOHIT TAYAL | Oct 1983 | Indian | Director | 2018-09-21 UNTIL 2019-07-08 | RESIGNED |
MR LEE STEPHEN MELLOR | Jan 1984 | British | Director | 2015-04-20 UNTIL 2015-04-22 | RESIGNED |
MR ANTONY LAWRENCE ROBISON | Jul 1968 | British | Director | 2012-10-24 UNTIL 2015-04-20 | RESIGNED |
MR IAN PETER GEORGE CARTWRIGHT | Nov 1961 | British | Director | 2011-12-18 UNTIL 2018-09-24 | RESIGNED |
MR RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2014-07-18 UNTIL 2015-07-03 | RESIGNED |
MR ALASTAIR JAMES RIDDELL | Apr 1949 | British | Director | 2007-02-01 UNTIL 2012-10-24 | RESIGNED |
MR DAVID OWENS | Apr 1952 | British | Director | 2015-04-22 UNTIL 2018-03-29 | RESIGNED |
MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2021-09-20 UNTIL 2021-12-10 | RESIGNED |
MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2019-07-08 UNTIL 2021-12-09 | RESIGNED |
MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2012-03-23 UNTIL 2018-09-24 | RESIGNED |
MR ANDREW JAMES MICHAEL RIDDELL | Dec 1976 | British | Director | 2007-07-03 UNTIL 2012-10-24 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Secretary | 2007-02-01 UNTIL 2008-08-19 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Secretary | 2007-02-01 UNTIL 2007-02-01 | RESIGNED | ||
MR IAN PETER GEORGE CARTWRIGHT | Nov 1961 | British | Director | 2019-07-08 UNTIL 2021-03-23 | RESIGNED |
LAURA GILLIAN MCGILL | Nov 1979 | British | Director | 2007-02-01 UNTIL 2007-02-01 | RESIGNED |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2015-08-04 UNTIL 2017-05-19 | RESIGNED |
MR STEPHEN MARK HUTT | Jun 1965 | British | Director | 2016-05-02 UNTIL 2018-09-24 | RESIGNED |
MR STEPHEN MARK HUTT | Jun 1965 | British | Director | 2019-08-01 UNTIL 2021-08-27 | RESIGNED |
MR JAY HAMBRO | Sep 1974 | British | Director | 2018-03-29 UNTIL 2018-09-21 | RESIGNED |
MR PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2018-03-29 UNTIL 2018-09-21 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2007-02-01 UNTIL 2007-02-01 | RESIGNED |
MR SPENCE MATTHEW CLUNIE | Oct 1972 | British | Director | 2015-04-20 UNTIL 2015-04-22 | RESIGNED |
MR JAMES LAMB WILSON | Nov 1958 | British | Director | 2008-07-29 UNTIL 2014-07-18 | RESIGNED |
PAUL WARWICK CAPELL | Jan 1957 | British | Director | 2012-10-05 UNTIL 2015-04-20 | RESIGNED |
MR MARKUS ARNOLD | Jun 1985 | German | Director | 2021-12-10 UNTIL 2023-05-26 | RESIGNED |
MR RAJEEV GANDHI | Jan 1973 | Indian | Director | 2018-03-29 UNTIL 2018-09-21 | RESIGNED |
HAZEL JANE MCINTYRE | Nov 1967 | British | Director | 2014-02-14 UNTIL 2016-03-31 | RESIGNED |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2007-07-03 UNTIL 2010-10-16 | RESIGNED |
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2007-02-01 UNTIL 2012-10-24 | RESIGNED |
ALAN YOUNG | Oct 1965 | British | Director | 2008-07-29 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vh Auslandsbeteiligungen Gmbh | 2021-12-10 | Heidenheim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Simec Ghr Acquisitions Topco Limited | 2019-07-08 - 2019-10-31 | Perth | Ownership of shares 75 to 100 percent | |
Incredo Trading Ltd | 2018-09-21 - 2019-07-08 | London | Ownership of shares 75 to 100 percent | |
Incredo Trading Ltd | 2018-09-21 - 2018-09-21 | London | Ownership of shares 75 to 100 percent | |
Mr Mohit Tayal | 2018-09-21 - 2018-09-21 | 9/1983 | London | Ownership of shares 75 to 100 percent |
Raindance Acquisitions Limited | 2016-04-06 - 2018-09-21 | Perth | Ownership of shares 75 to 100 percent |