GREEN HIGHLAND SHENVAL LIMITED
Overview
| Company Name | GREEN HIGHLAND SHENVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440471 |
| 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 SHENVAL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREEN HIGHLAND SHENVAL LIMITED located?
| Registered Office Address | Q Court 3 Quality Street EH4 5BP Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN HIGHLAND SHENVAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GREEN HIGHLAND SHENVAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for GREEN HIGHLAND SHENVAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||
Notification of Tp Leasing Limited as a person with significant control on Dec 05, 2024 | 2 pages | PSC02 | ||
Cessation of Triple Point Income Vct Plc as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Russell Parr as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Maurice Orr as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Michelle Louise Hall as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Russell Parr as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Appointment of Mrs Margaret Michelle Louise Hall as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles William Grant Herriott as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Gill Tucker as a director on Aug 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Who are the officers of GREEN HIGHLAND SHENVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Peter Greer, Dr | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | Northern Ireland | British | 246163820001 | |||||
| ORR, William Maurice | Director | King William Street EC4N 7AF London 1 United Kingdom United Kingdom | United Kingdom | New Zealander | 337273970001 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | 48267100001 | |||||
| HALL, Margaret Michelle Louise | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | United Kingdom | British | 142558010001 | |||||
| HERRIOTT, Charles William Grant | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | England | British | 281205560001 | |||||
| PARR, Jonathan Russell | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 205652680001 | |||||
| PEAREY, Richard Pringle | Director | Quality Street EH4 5BP Edinburgh Q Court, 3 Scotland | United Kingdom | British | 203085010001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | United Kingdom | British | 159809110001 | |||||
| TUCKER, Alexandra Gill | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | England | British | 186382250002 | |||||
| VON SCHMIEDER, Charles Siddhartha | Director | c/o Triple Point St. Swithin's Lane EC4N 8AD London 18 England | England | Irish | 105365220002 | |||||
| WEMYSS, Isabella Alethea | Director | 3 Quality Street EH4 5BP Edinburgh Q Court Scotland Scotland | Scotland | British | 92878590001 |
Who are the persons with significant control of GREEN HIGHLAND SHENVAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Leasing Limited | Dec 05, 2024 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Broadpoint 3 Limited | Apr 25, 2018 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Wemyss Renewables Limited | Feb 10, 2017 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Richard Pringle Pearey | Sep 22, 2016 | St. Swithin's Lane EC4N 8AD London 18 England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Triple Point Income Vct Plc | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Green Highland Renewables Limited | Apr 06, 2016 | Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Inveralmond Road Scotland | Yes | ||||||||||
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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