GREENPOWER (WIND) LTD - ALLOA


Company Profile Company Filings

Overview

GREENPOWER (WIND) LTD is a Private Limited Company from ALLOA and has the status: Active.
GREENPOWER (WIND) LTD was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREENPOWER (WIND) LTD - 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 / 3 31/03/2023 31/12/2024

Registered Office

THE E-CENTRE
ALLOA
FK10 3LP

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1678 LIMITED (until 26/02/2021)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXTERNAL OFFICER LIMITED Corporate Secretary 2017-02-06 CURRENT
JAMES TAYLOR SIMPSON Jul 1970 British Director 2019-10-10 CURRENT
ROBERT JOHN FORREST Aug 1964 British Director 2011-12-19 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2011-10-17 UNTIL 2011-12-19 RESIGNED
MD DIRECTORS LIMITED Director 2011-10-17 UNTIL 2011-12-19 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-10-17 UNTIL 2011-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Alison Forrest 2022-01-31 - 2022-01-31 9/1961 Alloa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Greenpower (International) Ltd 2022-01-31 Alloa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Forrest 2019-10-11 - 2022-01-31 8/1964 Alloa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ing Corporate Investments Mezzanine Fonds B.V. 2019-10-11 - 2020-03-04 Amsterdam   Ownership of shares 75 to 100 percent
Mr Robert John Forrest 2016-04-06 - 2019-10-11 8/1964 Alloa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GREENPOWER_(WIND)_LTD - Accounts 2023-12-21 31-03-2023 £291,885 Cash £16,792,685 equity
GREENPOWER_(WIND)_LTD - Accounts 2022-12-20 31-03-2022 £11,971,769 Cash £16,335,788 equity

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