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GREEN HIGHLAND SHENVAL LIMITED
Person with Significant Control

GREEN HIGHLAND SHENVAL LIMITED: Person with Significant Control

    • Overview

    Company NameGREEN HIGHLAND SHENVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440471
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GREEN HIGHLAND SHENVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Dec 05, 2024
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08767792
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Apr 25, 2018
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09885365
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		Feb 10, 2017
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityCompanies House
    Place RegisteredUnited Kingdom
    Registration NumberSc405505
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Pringle Pearey
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Sep 22, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Apr 06, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06421083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inveralmond Industrial Estate
    PH1 3TW Perth
    C/O Green Highland Renewables Ltd Inveralmond Road
    Scotland
    		Apr 06, 2016
    Inveralmond Industrial Estate
    PH1 3TW Perth
    C/O Green Highland Renewables Ltd Inveralmond Road
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc315779
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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