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GREENPOWER EV LTD

GREENPOWER EV LTD

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

    • Overview

    Company NameGREENPOWER EV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692678
    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 EV LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENPOWER EV LTD located?

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

    What are the latest accounts for GREENPOWER EV LTD?

    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 EV LTD?

    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 EV LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mr Paul Minto as a director on Oct 25, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Director's details changed for Mr Robert John Forrest on Mar 18, 2021

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Nov 04, 2021Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of GREENPOWER EV LTD?

    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
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		ScotlandBritishDirector280997450002
    MINTO, Paul
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		ScotlandBritishDirector139483510001
    SIMPSON, James Taylor
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		ScotlandBritishDirector186070680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENPOWER EV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenpower (International) Ltd.
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		Mar 18, 2021
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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