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GREENSPAN ENERGY LIMITED

GREENSPAN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENSPAN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357450
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENSPAN ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GREENSPAN ENERGY LIMITED located?

    Registered Office Address
    6 Castle Street
    EH2 3AT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSPAN ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREENSPAN ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for GREENSPAN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1,100
    		SH01

    Registered office address changed from 6 6 Castle Street Edinburgh EH2 3AT Scotland to 6 Castle Street Edinburgh EH2 3AT on Mar 30, 2015

    		1 pagesAD01

    Registered office address changed from 6 Castle Street Edinburgh EH2 3AT Scotland to 6 6 Castle Street Edinburgh EH2 3AT on Feb 02, 2015

    		1 pagesAD01

    Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 6 Castle Street Edinburgh EH2 3AT on Feb 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of GREENSPAN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Claire Anne
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		Director
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		ScotlandBritishDirector142558320001
    MACKIE, Grant Stephen
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		Director
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		United KingdomBritishDirector142558310001
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    Aberdeenshire
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Aberdeenshire
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		132255840001
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormLIMITED LIABILITY PARTERNSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		176308010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENSPAN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Stephen Mackie
    Castle Street
    EH2 3AT Edinburgh
    6
    		Apr 06, 2016
    Castle Street
    EH2 3AT Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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