GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED was incorporated 9 years ago on 24/06/2013 and has the registered number: SC452999. The accounts status is SMALL and accounts are next due on 31/10/2022.

GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED - EDINBURGH

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 / 1 31/01/2021 31/10/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED (until 27/05/2014)
GREENWHITE HYDROPOWER LIMITED (until 26/07/2013)

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM EDWARD CHIRKOWSKI May 1985 British Director 2016-02-01 CURRENT
MR JAMES JOHN BAILEY-HOUSE Jul 1976 British Director 2022-04-26 CURRENT
MR ROBERT MALCOLM ARMOUR Sep 1959 British Director 2019-04-23 CURRENT
MR ALEXANDER JAMES READING Nov 1978 British Director 2013-06-24 UNTIL 2018-07-31 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2013-06-24 UNTIL 2018-07-31 RESIGNED
MR CHRISTOPHER RADULPH HART-GEORGE Apr 1983 British Director 2021-07-12 UNTIL 2022-04-26 RESIGNED
MR DAVID GUDGIN Apr 1972 British Director 2015-07-28 UNTIL 2016-02-01 RESIGNED
MR CHRISTOPH OLIVER RUEDIG Apr 1976 German Director 2015-07-28 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Highland Renewables Limited 2016-04-06 - 2018-08-01 Perth   Ownership of shares 25 to 50 percent
Acp I Shareco Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHAORACH HOLDINGS LTD EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHONAIS HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
GREEN HIGHLAND SHENVAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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