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GREENPOWER HYDRO LTD.

GREENPOWER HYDRO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENPOWER HYDRO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212817
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENPOWER HYDRO LTD.?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GREENPOWER HYDRO LTD. located?

    Registered Office Address
    The E-Centre
    Cooperage Way
    FK10 3LP Alloa
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENPOWER HYDRO LTD.?

    Previous Company Names
    Company NameFromUntil
    EU HYDRO LTD.Nov 14, 2000Nov 14, 2000

    What are the latest accounts for GREENPOWER HYDRO LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GREENPOWER HYDRO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert John Forrest on Mar 14, 2020

    		2 pagesCH01

    Change of details for Mr Robert John Forrest as a person with significant control on Mar 14, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Robert John Forrest as a person with significant control on Jun 12, 2017

    		2 pagesPSC04

    Termination of appointment of Richard Geoffrey Osborn Langley as a director on Jun 12, 2017

    		1 pagesTM01

    Cessation of Richard Geoffrey Osborn Langley as a person with significant control on Jun 12, 2017

    		1 pagesPSC07

    Appointment of External Officer Limited as a secretary on Feb 06, 2017

    		2 pagesAP04

    Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on Feb 13, 2017

    		1 pagesAD01

    Termination of appointment of Macfarlane Gray as a secretary on Feb 06, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of GREENPOWER HYDRO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    Norfolk
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    		155265320001
    FORREST, Robert John
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritishEnergy Consultant50993370012
    FORREST, Robert John
    5 Leighton Avenue
    FK15 0EB Dunblane
    Perthshire
    		Secretary
    5 Leighton Avenue
    FK15 0EB Dunblane
    Perthshire
    		BritishEnergy Consultant50993370003
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    MACFARLANE GRAY
    Castlecraig Business Park
    Springbank Rd
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    		Secretary
    Castlecraig Business Park
    Springbank Rd
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Identification TypeEuropean Economic Area
    Registration NumberSC226620
    		76474290005
    LANGLEY, Richard Geoffrey Osborn
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritishCivil Engineer72829860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENPOWER HYDRO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Geoffrey Osborn Langley
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Forrest
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0