GREENPOWER (CARRAIG GHEAL) LIMITED
Overview
| Company Name | GREENPOWER (CARRAIG GHEAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245115 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENPOWER (CARRAIG GHEAL) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREENPOWER (CARRAIG GHEAL) LIMITED located?
| Registered Office Address | The E-Centre Cooperage Way FK10 3LP Alloa Clackmannanshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENPOWER (CARRAIG GHEAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENPOWER (FERNOCH) LIMITED | Jun 25, 2003 | Jun 25, 2003 |
| GREENPOWER (NO.3) LIMITED | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for GREENPOWER (CARRAIG GHEAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENPOWER (CARRAIG GHEAL) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for GREENPOWER (CARRAIG GHEAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Blackett as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lisa Melanie Sunner as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Satisfaction of charge SC2451150019 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2451150020 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2451150022 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2451150018 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2451150021 in full | 1 pages | MR04 | ||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 16, 2021 | 2 pages | CH01 | ||
Appointment of Ms Alena Antonava as a director on May 13, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Robert John Forrest on Mar 14, 2020 | 2 pages | CH01 | ||
Appointment of Mr Simon James Bryars as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
legacy | 2 pages | SH20 | ||
Statement of capital on Dec 18, 2020
| 3 pages | SH19 | ||
legacy | 3 pages | CAP-SS | ||
Who are the officers of GREENPOWER (CARRAIG GHEAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk England |
| 155265320001 | ||||||||||
| ANTONAVA, Alena | Director | Liverpool Street EC2M 2RH London 100 England | England | British | Investment Manager | 217655380002 | ||||||||
| BRYARS, Simon James | Director | Chapel Allerton BS26 2PH Axbridge Maytree Farm Somerset England | England | British | Director Of Companies | 280564070001 | ||||||||
| FORREST, Robert John | Director | Cooperage Way FK10 3LP Alloa The E Centre Clackmannanshire Scotland | Scotland | British | Director | 50993370012 | ||||||||
| JENNINGS, Ted Andrew Antony | Director | Cooperage Way FK10 3LP Alloa The E-Centre Clackmannanshire Scotland | United Kingdom | British | Investment Director | 255880190001 | ||||||||
| VANSTONE, Lewis Wallace | Director | Cooperage Way FK10 3LP Alloa The E-Centre Clackmannanshire Scotland | England | British | Senior Investment Manager | 227557410003 | ||||||||
| FORREST, Robert John | Secretary | 5 Leighton Avenue FK15 0EB Dunblane Perthshire | British | 50993370003 | ||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||||||
| MACFARLANE GRAY | Secretary | 15 Gladstone Place FK8 2NX Stirling Stirlingshire | 76474290001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ALFSTAD, Haakon Johan | Director | Tvetermyra 11 1344 Haslum 1344 Norway | Norway | Norwegian | Senior Vice President | 93171900001 | ||||||||
| BLACKETT, Stuart | Director | Cooperage Way FK10 3LP Alloa The E-Centre Clackmannanshire Scotland | United Kingdom | British | Financial Controller | 197266270001 | ||||||||
| BROMLEY, John Alexander | Director | Deanery Road BS1 5AS Bristol C/O Triodos Bank United Kingdom | England | British | Director | 161569230001 | ||||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||||||
| CASTEDO, Sergio Patricio, Mr. | Director | Hammersmith Grove W6 7BA London 26-28 United Kingdom | United Kingdom | American | Director | 152564360001 | ||||||||
| FALERO, Louis Javier | Director | 2-4 Idol Lane EC3R 5DD London Dif, Level 4 England | England | British | Director | 301858300001 | ||||||||
| HAGA, Jan Caspar | Director | Baatbyggerlia 38 Vollen | Norwegian | Vice President | 128432300001 | |||||||||
| HOLSEN, Bjorn Nikolai | Director | Bestumveien 69c FOREIGN Oslo 0283 Norway | Norwegian | Vice President | 95432430001 | |||||||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 | ||||||||||
| MORGAN, John Andrew | Director | Cooperage Way FK10 3LP Alloa The E-Centre United Kingdom | Scotland | British | Director | 88076410001 | ||||||||
| ROSHIER, Angela Louise | Director | 2-4 Idol Lane EC3R 5DD London Level 4 England | United Kingdom | British | Director | 133273160001 | ||||||||
| SUNNER, Lisa Melanie | Director | Cooperage Way FK10 3LP Alloa The E-Centre Clackmannanshire Scotland | England | British | Company Secretary | 178242920001 | ||||||||
| TORBLAA, Eivind Jakob | Director | Cottenham Park Road SW20 0SB London 49c | United Kingdom | Norwegian | Managing Director | 127062300002 | ||||||||
| TURNBULL-FOX, Moira | Director | St. Mary Axe EC3A 8BF London The Gherkin England | England | British | Director | 156461580001 | ||||||||
| VAN DER GEEST, Joris Albert Jan | Director | Nieuwerdoordweg 1 PO BOX 55 3700 Ab Zeist Triodos Investment Management Netherlands | Netherlands | Dutch | Director | 161838000001 | ||||||||
| VAN DER WERF, Anne Meike | Director | Nieuwerdoordweg 1 PO BOX 55 3704 HE Zeist Triodos Investment Management Netherlands | United Kingdom | Dutch | Director | 177106850001 | ||||||||
| VERNMARK, Bengt Carl-Axel | Director | Hitechbuilding 10152 Stockholm 92 Sweden | Sweden | Swedish | Director | 154030470001 | ||||||||
| WADDINGTON, Adam George | Director | Summer Road KT7 0QW Thames Ditton 125 Surrey England | England | British | Investment Director | 184152580001 |
Who are the persons with significant control of GREENPOWER (CARRAIG GHEAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carraig Gheal Wind Farm Limited | Apr 06, 2016 | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
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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