GREEN HIGHLAND RENEWABLES LTD: Person with Significant Control

  • Overview

    Company NameGREEN HIGHLAND RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315779
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GREEN HIGHLAND RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vh Auslandsbeteiligungen Gmbh
    St. Poltener Street
    89522 Heidenheim
    43
    Germany
    Dec 10, 2021
    St. Poltener Street
    89522 Heidenheim
    43
    Germany
    No
    Legal FormCompany With Limited Liability
    Country RegisteredGermany
    Legal AuthorityGerman Corporate Law
    Place RegisteredLocal Court Of Ulm, Germany
    Registration Number661419
    Search in German RegistryVh Auslandsbeteiligungen Gmbh
    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.
    Simec Ghr Acquisitions Topco Limited
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    1st Floor Cef Building
    Scotland
    Jul 08, 2019
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    1st Floor Cef Building
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Incredo Trading Ltd
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Sep 21, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohit Tayal
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Sep 21, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Incredo Trading Ltd
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Sep 21, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Raindance Acquisitions Limited
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    1st Floor Cef Building
    Scotland
    Apr 06, 2016
    Inveralmond Road
    Inveralmond Industrial Estate
    PH1 3TW Perth
    1st Floor Cef Building
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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