co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENPOWER (CARIE) LIMITED

GREENPOWER (CARIE) LIMITED

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

    • Overview

    Company NameGREENPOWER (CARIE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC480156
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENPOWER (CARIE) LIMITED?

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

    Where is GREENPOWER (CARIE) LIMITED located?

    Registered Office Address
    The E-Centre
    Cooperage Way
    FK10 3LP Alloa
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENPOWER (CARIE) 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 GREENPOWER (CARIE) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for GREENPOWER (CARIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert John Forrest on Mar 14, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on Mar 24, 2017

    		1 pagesAD01

    Appointment of External Officer Limited as a secretary on Feb 06, 2017

    		2 pagesAP04

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		3 pagesAA01
    View All Filings

    Who are the officers of GREENPOWER (CARIE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    		155265320001
    FORREST, Robert John
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    United Kingdom
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    United Kingdom
    		ScotlandBritishChief Executive50993370012
    SIMPSON, James Taylor
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    United Kingdom
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    United Kingdom
    		ScotlandBritishFinance Director 186070680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENPOWER (CARIE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenpower (International) Ltd
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Apr 06, 2016
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registry
    Registration NumberSc203660
    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