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 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
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)
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 |
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 |