GREENPOWER (BARACHANDER) LTD

GREENPOWER (BARACHANDER) LTD

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

    Company NameGREENPOWER (BARACHANDER) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC804702
    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 (BARACHANDER) LTD?

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

    Where is GREENPOWER (BARACHANDER) LTD 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 (BARACHANDER) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for GREENPOWER (BARACHANDER) LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for GREENPOWER (BARACHANDER) LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Appointment of Timothy Rupert Grimstone as a director on Jul 19, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Lewis Wallace Vanstone as a director on Jul 19, 2024

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 27, 2024

    Statement of capital on Mar 27, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GREENPOWER (BARACHANDER) 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,
    Clackmannanshire
    Scotland
    Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre,
    Clackmannanshire
    Scotland
    ScotlandBritishDirector321069040001
    GRIMSTONE, Timothy Rupert
    7th Floor
    100 Liverpool Street
    EC2M 2AT London
    Railpen
    United Kingdom
    Director
    7th Floor
    100 Liverpool Street
    EC2M 2AT London
    Railpen
    United Kingdom
    United KingdomBritishInvestment Manager325663990001
    SIMPSON, James Taylor
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre,
    Clackmannanshire
    Scotland
    Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre,
    Clackmannanshire
    Scotland
    ScotlandBritishDirector186070680001
    VANSTONE, Lewis Wallace
    7th Floor
    100 Liverpool Street
    EC2M 2AT London
    Railpen
    United Kingdom
    Director
    7th Floor
    100 Liverpool Street
    EC2M 2AT London
    Railpen
    United Kingdom
    EnglandBritishInvestment Director227557410003

    Who are the persons with significant control of GREENPOWER (BARACHANDER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barachander Wind Farm Ltd
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre,
    Clackmannanshire
    Scotland
    Mar 27, 2024
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre,
    Clackmannanshire
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc804632
    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.

    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