GREEN HIGHLAND RENEWABLES LTD
Overview
| Company Name | GREEN HIGHLAND RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315779 |
| 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 GREEN HIGHLAND RENEWABLES LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GREEN HIGHLAND RENEWABLES LTD located?
| Registered Office Address | 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN HIGHLAND RENEWABLES LTD?
| Company Name | From | Until |
|---|---|---|
| SIMEC GHR LTD | Jul 17, 2018 | Jul 17, 2018 |
| SIMEC GREEN HIGHLAND RENEWABLES LTD | Apr 24, 2018 | Apr 24, 2018 |
| GREEN HIGHLAND RENEWABLES LTD | Mar 23, 2007 | Mar 23, 2007 |
| GREEN HIGHLANDER RENEWABLES LIMITED | Mar 01, 2007 | Mar 01, 2007 |
| PERTHSHIRE RENEWABLES LIMITED | Feb 01, 2007 | Feb 01, 2007 |
What are the latest accounts for GREEN HIGHLAND RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GREEN HIGHLAND RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for GREEN HIGHLAND RENEWABLES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bhaskara Sunil Kumar Pandiri as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Christian Johannes Bender as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Raphael Peter Reinhold Baeurlen as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Andreas Christian Wellmann as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||
Second filing for the appointment of Bhaskara Sunil Kumar Pandiri as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Raphael Peter Reinhold Baeurlen as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michael Thomas Rendsburg as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter John Maclennan as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Sunil Kumar Bhaskara as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Raphael Peter Reinhold Baurlen as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Markus Arnold as a director on May 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Peter John Maclennan as a director on May 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Moritz Von Plate as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Appointment of Michael Thomas Rendsburg as a director on May 12, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 01, 2022 | 3 pages | RP04CS01 | ||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
01/02/22 Statement of Capital gbp 15338 | 4 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Who are the officers of GREEN HIGHLAND RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDER, Christian Johannes | Director | Alexanderstrasse 11 89522 Heidenheim Voith Hydro Holding Gmbh & Co. Kg Germany | Germany | German | 339185870001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Scotland | British | 183403880001 | |||||
| WELLMANN, Andreas Christian | Director | Alexanderstrasse 11 89522 Heidenheim Voith Hydro Holding Gmbh & Co. Kg Germany | Germany | German | 339185450001 | |||||
| MCGUINNESS, Neil Stephen | Secretary | Elmwood 32 Hazeldean Avenue EH51 0NS Boness West Lothian | British | 83466350002 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Level 2, Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 118487260001 | |||||||
| ARNOLD, Markus | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Germany | German | 290768200001 | |||||
| BAEURLEN, Raphael Peter Reinhold | Director | Alexanderstrasse 11 Heidenheim Voith Hydro Holding Gmbh & Co. Kg 89522 Germany | Germany | German | 329251500001 | |||||
| CAPELL, Paul Warwick | Director | Langbank Drive PA13 4PL Kilmacolm Bryndar Renfrewshire Scotland | Scotland | British | 50432120002 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Scotland | British | 48267100001 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | 48267100001 | |||||
| CLUNIE, Spence Matthew | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 112300350001 | |||||
| GANDHI, Rajeev | Director | Smelter PH33 6TH Fort William Lochaber Scotland | Wales | Indian | 237228900001 | |||||
| GIBB, Stephen John | Director | 4 Kaimes Road EH12 6JS Edinburgh Midlothian | Scotland | British | 40976570003 | |||||
| GUPTA, Parduman Kumar | Director | Smelter PH33 6TH Fort William Lochaber Scotland | India | Indian | 221014740001 | |||||
| HAMBRO, Jay | Director | Smelter PH33 6TH Fort William Lochaber Scotland | United Kingdom | British | 245504790001 | |||||
| HUTT, Stephen Mark | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Scotland | British | 110569210002 | |||||
| HUTT, Stephen Mark | Director | Smelter PH33 6TH Fort William Lochaber Scotland | Scotland | British | 110569210002 | |||||
| MACLENNAN, Peter John | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | United States | Canadian | 309512280001 | |||||
| MATHIESON, Mark William | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | 102328560002 | |||||
| MCGILL, Laura Gillian | Director | 5/3 Leslie Place EH4 1NG Edinburgh Midlothian | British | 118487250001 | ||||||
| MCGUINNESS, Neil Stephen | Director | Elmwood 32 Hazeldean Avenue EH51 0NS Boness West Lothian | United Kingdom | British | 83466350002 | |||||
| MCINTYRE, Hazel Jane | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | 86240240004 | |||||
| MELLOR, Lee Stephen | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 160250450001 | |||||
| OWENS, David | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | 197389970001 | |||||
| PANDIRI, Bhaskara Sunil Kumar | Director | Alexanderstrasse 11 89522 Heidenheim Voith Hydro Holding Gmbh & Co. Kg 89522 Germany | Germany | German | 329251710001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Scotland | British | 183403880001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | United Kingdom | British | 159809110001 | |||||
| REID, Graham Matthew, Mr. | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | United Kingdom | British | 152574120001 | |||||
| RENDSBURG, Michael Thomas | Director | 89522 Heidenheim Alexanderstr. 11 Germany | Germany | German | 309000790001 | |||||
| RIDDELL, Alastair James | Director | Balintyre Glenlyon PH15 2NH Aberfeldy Perthshire | Scotland | British | 45445490002 | |||||
| RIDDELL, Andrew James Michael | Director | 145 Studdridge Street SW6 3TD London | British | 123285360001 | ||||||
| RIDDELL, Andrew James Michael | Director | Flat F, 66 Eccleston Square SW1V 1PJ London | United Kingdom | British | 125242440001 | |||||
| ROBISON, Antony Lawrence | Director | 17 Blythswood Square G2 4AD Glasgow Scottish Equity Partners Scotland | Scotland | British | 261072920001 | |||||
| ROUND, Richard Calvin | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | 153931710001 | |||||
| TAYAL, Mohit | Director | Old Gloucester Street WC1N 3AX London 27 England | India | Indian | 252186700001 |
Who are the persons with significant control of GREEN HIGHLAND RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vh Auslandsbeteiligungen Gmbh | Dec 10, 2021 | St. Poltener Street 89522 Heidenheim 43 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Simec Ghr Acquisitions Topco Limited | Jul 08, 2019 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Yes | ||||||||||||
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Natures of Control
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| Incredo Trading Ltd | Sep 21, 2018 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||||
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Natures of Control
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| Mr Mohit Tayal | Sep 21, 2018 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||||
Natures of Control
| |||||||||||||||
| Incredo Trading Ltd | Sep 21, 2018 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||||
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Natures of Control
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| Raindance Acquisitions Limited | Apr 06, 2016 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GREEN HIGHLAND RENEWABLES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2019 | Dec 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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