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Company Information for

GREENPOWER (CARRAIG GHEAL) LIMITED

THE E-CENTRE, COOPERAGE WAY, ALLOA, CLACKMANNANSHIRE, FK10 3LP,
Company Registration Number
SC245115
Private Limited Company
Active

Company Overview

About Greenpower (carraig Gheal) Ltd
GREENPOWER (CARRAIG GHEAL) LIMITED was founded on 2003-03-05 and has its registered office in Alloa. The organisation's status is listed as "Active". Greenpower (carraig Gheal) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENPOWER (CARRAIG GHEAL) LIMITED
 
Legal Registered Office
THE E-CENTRE
COOPERAGE WAY
ALLOA
CLACKMANNANSHIRE
FK10 3LP
Other companies in AB15
 
Previous Names
GREENPOWER (FERNOCH) LIMITED16/11/2004
Filing Information
Company Number SC245115
Company ID Number SC245115
Date formed 2003-03-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB875441795  
Last Datalog update: 2023-10-07 19:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENPOWER (CARRAIG GHEAL) LIMITED
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Company Officers of GREENPOWER (CARRAIG GHEAL) LIMITED

Current Directors
Officer Role Date Appointed
EXTERNAL OFFICER LIMITED
 Company Secretary 2017-01-31
ROBERT JOHN FORREST
 Director 2003-03-06
JOHN ANDREW MORGAN
 Director 2003-03-06
ANGELA LOUISE ROSHIER
 Director 2014-01-01
ADAM GEORGE WADDINGTON
 Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-10-04 2017-01-31
MOIRA TURNBULL-FOX
 Director 2014-01-01 2016-08-08
JOHN ALEXANDER BROMLEY
 Director 2011-07-29 2014-01-01
ANNE MEIKE VAN DER WERF
 Director 2013-03-28 2014-01-01
JORIS ALBERT JAN VAN DER GEEST
 Director 2011-07-29 2013-03-28
MD SECRETARIES LIMITED
 Company Secretary 2007-07-25 2012-10-04
SERGIO PATRICIO CASTEDO
 Director 2010-06-24 2011-07-29
BENGT CARL-AXEL VERNMARK
 Director 2010-06-24 2011-07-29
JAN CASPAR HAGA
 Director 2008-04-01 2010-06-24
EIVIND JAKOB TORBLAA
 Director 2008-01-11 2010-06-24
ANDERSON STRATHERN
 Company Secretary 2006-02-01 2007-07-25
HAAKON ALFSTAD
 Director 2004-07-08 2007-06-26
BJORN NIKOLAI HOLSEN
 Director 2004-07-08 2007-06-26
ROBERT JOHN FORREST
 Company Secretary 2006-01-01 2006-02-01
MACFARLANE GRAY
 Company Secretary 2003-06-09 2006-01-01
ANDERSON STRATHERN WS
 Nominated Secretary 2003-03-05 2003-06-09
SIMON THOMAS DAVID BROWN
 Director 2003-03-05 2003-03-06
JOHN NEILSON KERR
 Nominated Director 2003-03-05 2003-03-06

Related Directorships

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EXTERNAL OFFICER LIMITED AEGLETES HOLDCO LIMITED Company Secretary 2018-06-18 CURRENT 2017-12-08 Active
EXTERNAL OFFICER LIMITED LEVANTERA DEVELOPMENTS LIMITED Company Secretary 2018-06-18 CURRENT 2012-10-29 Active
EXTERNAL OFFICER LIMITED STOWSAFE FULFILMENT LIMITED Company Secretary 2018-05-31 CURRENT 2016-12-20 Active
EXTERNAL OFFICER LIMITED ZENMUMA LIMITED Company Secretary 2018-03-29 CURRENT 2017-07-11 Active
EXTERNAL OFFICER LIMITED EXECUTIVE ASSET LTD Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED AMICUS RENEWABLES LIMITED Company Secretary 2018-01-30 CURRENT 2015-01-19 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT DEVELOPMENTS LIMITED Company Secretary 2018-01-15 CURRENT 2017-07-17 Liquidation
EXTERNAL OFFICER LIMITED TIGRE PROJECT1 LTD Company Secretary 2018-01-15 CURRENT 2017-07-17 Active
EXTERNAL OFFICER LIMITED MDNP HOLDINGS LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
EXTERNAL OFFICER LIMITED GREEN ENERGY TRADING LIMITED Company Secretary 2017-09-15 CURRENT 2014-01-10 Active
EXTERNAL OFFICER LIMITED H14 ENERGY LIMITED Company Secretary 2017-09-15 CURRENT 2014-04-23 Active
EXTERNAL OFFICER LIMITED TIGRE HOLDCO LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED HYDRO ENERGY TRADING LIMITED Company Secretary 2017-09-13 CURRENT 2014-05-06 Active
EXTERNAL OFFICER LIMITED GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Company Secretary 2017-09-13 CURRENT 2015-03-05 Active
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY CONSULTING LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE BATTERY ENERGY LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
EXTERNAL OFFICER LIMITED GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITED Company Secretary 2017-06-05 CURRENT 2016-12-01 Active
EXTERNAL OFFICER LIMITED SICANDO LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED CHALKHILL (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED BRIMSTONE (ABERCLAY) FINANCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED ABAKUS SOLAR MANCHESTER LIMITED Company Secretary 2017-05-16 CURRENT 2011-01-21 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED SAPPHIRE ENERGY LIMITED Company Secretary 2017-04-20 CURRENT 2013-12-20 Active
EXTERNAL OFFICER LIMITED BEE LEAF TRADING LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-03-20
EXTERNAL OFFICER LIMITED GREENPOWER (WIND) LTD Company Secretary 2017-02-06 CURRENT 2011-10-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER HYDRO LTD. Company Secretary 2017-02-06 CURRENT 2000-11-14 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED GREENPOWER (FORDOUN) LIMITED Company Secretary 2017-02-06 CURRENT 2014-03-19 Active
EXTERNAL OFFICER LIMITED GREENPOWER (CARIE) LIMITED Company Secretary 2017-02-06 CURRENT 2014-06-16 Active
EXTERNAL OFFICER LIMITED GREENPOWER (INTERNATIONAL) LTD. Company Secretary 2017-02-06 CURRENT 2000-02-07 Active
EXTERNAL OFFICER LIMITED CARRAIG GHEAL WIND FARM LIMITED Company Secretary 2017-01-31 CURRENT 2011-07-14 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 1 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED SOLAR FINCO 2 LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
EXTERNAL OFFICER LIMITED GREENPOWER DEVELOPMENTS LTD. Company Secretary 2016-11-07 CURRENT 2001-12-21 Active
EXTERNAL OFFICER LIMITED PENRIDGE WASTE MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION LIMITED Company Secretary 2016-08-25 CURRENT 2010-08-27 Active
EXTERNAL OFFICER LIMITED FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED Company Secretary 2016-08-25 CURRENT 2015-09-25 Active
EXTERNAL OFFICER LIMITED LEVEN HOLDINGS LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY LTD Company Secretary 2016-07-27 CURRENT 2012-05-28 Active
EXTERNAL OFFICER LIMITED GREEN BREEZE ENERGY (HOLDINGS) LTD Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
EXTERNAL OFFICER LIMITED GREENPOWER (JOINT VENTURES) LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
EXTERNAL OFFICER LIMITED PEAK POWER TRADING LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
EXTERNAL OFFICER LIMITED PEAK POWER CONNECTIONS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
EXTERNAL OFFICER LIMITED SMULDERS HADRIAN LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
EXTERNAL OFFICER LIMITED SMALL COPPER TRADING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED MYLOR LIMITED Company Secretary 2016-03-29 CURRENT 2015-10-01 Active
EXTERNAL OFFICER LIMITED LYFORD RENEWABLES LIMITED Company Secretary 2016-03-29 CURRENT 2014-03-25 Active
EXTERNAL OFFICER LIMITED NOVIACHP LIMITED Company Secretary 2016-03-29 CURRENT 2015-12-22 Active
EXTERNAL OFFICER LIMITED CHALKHILL COMMERCIAL PV LIMITED Company Secretary 2016-03-18 CURRENT 2015-06-23 Active
EXTERNAL OFFICER LIMITED ELM POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED KAPOK POWER LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
EXTERNAL OFFICER LIMITED POPLAR POWER LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Liquidation
EXTERNAL OFFICER LIMITED PENDLE RENEWABLE POWER LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
EXTERNAL OFFICER LIMITED LARCH POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED PENBERTH RENEWABLE POWER LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
EXTERNAL OFFICER LIMITED MAPLE POWER LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-04-25
EXTERNAL OFFICER LIMITED REDWOOD POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED HAWTHORN POWER LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2016-12-06
EXTERNAL OFFICER LIMITED NG 1 POWER LTD Company Secretary 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED YARE POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-22
EXTERNAL OFFICER LIMITED DUNSOP POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2016-11-29
EXTERNAL OFFICER LIMITED WENSUM POWER LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Liquidation
EXTERNAL OFFICER LIMITED ESSENCE ENERGY LIMITED Company Secretary 2015-11-24 CURRENT 2014-12-18 Liquidation
EXTERNAL OFFICER LIMITED MORAY ENERGY LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
EXTERNAL OFFICER LIMITED WATERSWALLOWS ENERGY LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED BUXTON POWER LIMITED Company Secretary 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
EXTERNAL OFFICER LIMITED SKIPPER LIFE HOLDINGS LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED TGC SOLAR OAKFIELD LIMITED Company Secretary 2015-10-02 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED OTTERY POWER LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED BURE POWER LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED CLYDE CAPACITY LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED BRACKEN POWER LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-30
EXTERNAL OFFICER LIMITED YORK NIHE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
EXTERNAL OFFICER LIMITED GRAYS BIOGAS LTD Company Secretary 2015-08-25 CURRENT 2007-10-31 Liquidation
EXTERNAL OFFICER LIMITED DERWENT RENEWABLE POWER LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
EXTERNAL OFFICER LIMITED YEO RENEWABLE POWER LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
EXTERNAL OFFICER LIMITED OAK GROVE RENEWABLE ENERGY LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
EXTERNAL OFFICER LIMITED RINGLET TRADING LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
EXTERNAL OFFICER LIMITED WEAVER CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-19
EXTERNAL OFFICER LIMITED LUMBURN CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
EXTERNAL OFFICER LIMITED KENSEY CAPACITY LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-02-21
EXTERNAL OFFICER LIMITED CORNER RENEWABLE ENERGY LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
EXTERNAL OFFICER LIMITED DARENT CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-06-28
EXTERNAL OFFICER LIMITED MIMRAM CAPACITY LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Liquidation
EXTERNAL OFFICER LIMITED EXTERNAL ACCOUNTS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED TRIUMPH RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED HULSE RENEWABLE ENERGY LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
EXTERNAL OFFICER LIMITED KPP141 LIMITED Company Secretary 2015-01-22 CURRENT 2014-06-05 Active
EXTERNAL OFFICER LIMITED KEEKLE POWER LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active
EXTERNAL OFFICER LIMITED WAVENEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-02-02
EXTERNAL OFFICER LIMITED BARLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED BRADSHAW POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Liquidation
EXTERNAL OFFICER LIMITED LAVANT POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED HAMBLE POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED BARTLEY POWER LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
EXTERNAL OFFICER LIMITED WALKHAM POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED HADDEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-04-12
EXTERNAL OFFICER LIMITED TRINITY POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED PENDLE POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
EXTERNAL OFFICER LIMITED YEO POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BRIMMS NESS POWER LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Liquidation
EXTERNAL OFFICER LIMITED BOURNE PARK SOLAR LIMITED Company Secretary 2014-11-24 CURRENT 2013-08-12 Active
EXTERNAL OFFICER LIMITED COBER POWER LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-01-26
EXTERNAL OFFICER LIMITED PENBERTH POWER LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
EXTERNAL OFFICER LIMITED KINGSDOWN LEGAL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
EXTERNAL OFFICER LIMITED DEESIDE SOLAR FARM LIMITED Company Secretary 2014-10-03 CURRENT 2014-03-11 Active
EXTERNAL OFFICER LIMITED DERWENT POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
EXTERNAL OFFICER LIMITED SNS ENERGY LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED LYFORD POWER LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Liquidation
EXTERNAL OFFICER LIMITED CAMEL POWER LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
EXTERNAL OFFICER LIMITED GREENACRE REDBRIDGE LIMITED Company Secretary 2014-09-04 CURRENT 2013-03-27 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR ENERGY LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED SOTHERTON ENERGY LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Liquidation
EXTERNAL OFFICER LIMITED LONGWATER SOLAR LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-01-19
EXTERNAL OFFICER LIMITED PARMA RENEWABLE ENERGY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-02-16
EXTERNAL OFFICER LIMITED ATTOCK ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-01-12
EXTERNAL OFFICER LIMITED HULSE ENERGY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
EXTERNAL OFFICER LIMITED BROWN ARGUS TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED SWALLOWTAIL TRADING LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
EXTERNAL OFFICER LIMITED HOLLY BLUE TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED PURPLE HAIRSTREAK TRADING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
EXTERNAL OFFICER LIMITED WAKEHURST RENEWABLES LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
EXTERNAL OFFICER LIMITED SLP ENERGY (BRAYBROOKE) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active
EXTERNAL OFFICER LIMITED CORNER ENERGY LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
EXTERNAL OFFICER LIMITED HEULWEN SOLAR LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
EXTERNAL OFFICER LIMITED BRIMSTONE LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED CHALKHILL LIFE HOLDINGS LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
EXTERNAL OFFICER LIMITED PENARTH RENEWABLE ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2017-05-16
EXTERNAL OFFICER LIMITED PENARTH ENERGY LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR ENERGY LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR ENERGY LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
EXTERNAL OFFICER LIMITED SOUTHERN SOLAR FARMS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-09-20
EXTERNAL OFFICER LIMITED ATLAS POWER (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
EXTERNAL OFFICER LIMITED ATLAS POWER LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
EXTERNAL OFFICER LIMITED ROC SOLAR (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ROC SOLAR LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2013-01-03 Active
EXTERNAL OFFICER LIMITED MORAY POWER (UK) LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED MORAY POWER LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLE ENERGY LIMITED Company Secretary 2013-04-04 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR ENERGY LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLES LIMITED Company Secretary 2013-03-19 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLE ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR ENERGY LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
EXTERNAL OFFICER LIMITED YORK RENEWABLES LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED YORK RENEWABLE ENERGY LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED VOLTAISE LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED VOLTAISE (UK) LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
ROBERT JOHN FORREST GREEN BREEZE ENERGY LTD Director 2016-07-19 CURRENT 2012-05-28 Active
ROBERT JOHN FORREST GREEN BREEZE ENERGY (HOLDINGS) LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ROBERT JOHN FORREST GREENPOWER (JOINT VENTURES) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
ROBERT JOHN FORREST SCOTTISH RENEWABLES FORUM LIMITED Director 2016-01-25 CURRENT 1999-09-21 Active
ROBERT JOHN FORREST GREENPOWER (CARIE) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
ROBERT JOHN FORREST GREENPOWER (FORDOUN) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ROBERT JOHN FORREST GREENPOWER (WIND) LTD Director 2011-12-19 CURRENT 2011-10-17 Active
ROBERT JOHN FORREST CARRAIG GHEAL WIND FARM LIMITED Director 2011-07-29 CURRENT 2011-07-14 Active
ROBERT JOHN FORREST GREENPOWER (BROADMEADOWS) LIMITED Director 2003-03-06 CURRENT 2003-03-05 Dissolved 2015-02-20
ROBERT JOHN FORREST GREENPOWER DEVELOPMENTS LTD. Director 2001-12-21 CURRENT 2001-12-21 Active
ROBERT JOHN FORREST GREENPOWER HYDRO LTD. Director 2000-11-14 CURRENT 2000-11-14 Active - Proposal to Strike off
ROBERT JOHN FORREST GREENPOWER (INTERNATIONAL) LTD. Director 2000-02-07 CURRENT 2000-02-07 Active
JOHN ANDREW MORGAN CARRAIG GHEAL WIND FARM LIMITED Director 2011-07-29 CURRENT 2011-07-14 Active
JOHN ANDREW MORGAN GREENPOWER DEVELOPMENTS LTD. Director 2008-03-31 CURRENT 2001-12-21 Active
JOHN ANDREW MORGAN GREENPOWER (INTERNATIONAL) LTD. Director 2008-03-25 CURRENT 2000-02-07 Active
JOHN ANDREW MORGAN GREENPOWER (BROADMEADOWS) LIMITED Director 2003-03-06 CURRENT 2003-03-05 Dissolved 2015-02-20
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ADAM GEORGE WADDINGTON OPW MIDCO LIMITED Director 2017-09-04 CURRENT 2010-09-10 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (ISSUER) PLC Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CARRAIG GHEAL WIND FARM LIMITED Director 2016-08-08 CURRENT 2011-07-14 Active
ADAM GEORGE WADDINGTON TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON AMEY VENTURES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2003-04-17 Active
ADAM GEORGE WADDINGTON ALC (SUPERHOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (HOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (SPC) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON HARROW COMMUNITY SCHOOLS PFI LTD Director 2014-12-01 CURRENT 2002-02-01 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI HOLDINGS LIMITED Director 2014-10-23 CURRENT 2007-02-28 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI FINANCIAL PLC Director 2014-10-23 CURRENT 2007-04-04 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI LIMITED Director 2014-10-23 CURRENT 2007-03-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2013-12-17 CURRENT 2006-05-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2013-12-17 CURRENT 2006-05-23 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA MELANIE SUNNER
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2451150021
2021-08-17CH01Director's details changed for Mr Lewis Wallace Vanstone on 2021-08-16
2021-05-26AP01DIRECTOR APPOINTED MS ALENA ANTONAVA
2021-05-24CH01Director's details changed for Mr Robert John Forrest on 2020-03-14
2021-03-29AP01DIRECTOR APPOINTED MR SIMON JAMES BRYARS
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-18SH20Statement by Directors
2020-12-18SH19Statement of capital on 2020-12-18 GBP 100
2020-12-18CAP-SSSolvency Statement dated 16/12/20
2020-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-23AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-03-18RES01ADOPT ARTICLES 18/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR STUART BLACKETT
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MORGAN
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2451150022
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-28AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2451150021
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2451150020
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2451150019
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2451150018
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 6357666
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL
2017-02-13AP04CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016
2016-10-20AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 6357666
2016-03-21AR0105/03/16 FULL LIST
2015-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 6357666
2015-03-31AR0105/03/15 FULL LIST
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 31/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 31/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FORREST / 31/03/2015
2014-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 6357666
2014-03-31AR0105/03/14 FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE VAN DER WERF
2014-01-03AP01DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2014-01-03AP01DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY
2013-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MEIKE VAN DER WERF / 13/07/2013
2013-04-02AP01DIRECTOR APPOINTED ANNE MEIKE VAN DER WERF
2013-04-02AR0105/03/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JORIS VAN DER GEEST
2012-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1UD
2012-10-08AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-05-24AR0105/03/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BROMLEY / 04/03/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MORGAN / 04/03/2012
2012-02-03CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-03RES01ADOPT ARTICLES 10/01/2012
2012-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-03SH0110/01/12 STATEMENT OF CAPITAL GBP 6357666
2012-01-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO CASTEDO
2011-08-24AP01DIRECTOR APPOINTED JORIS ALBERT JAN VAN DER GEEST
2011-08-24AP01DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BENGT VERNMARK
2011-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-19RES01ADOPT ARTICLES 29/07/2011
2011-08-19RES12VARYING SHARE RIGHTS AND NAMES
2011-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-08-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-03-31AR0105/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO PATRICIO CASTEDO / 04/03/2011
2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-18AP01DIRECTOR APPOINTED MR SERGIO PATRICIO CASTEDO
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR EIVIND TORBLAA
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN HAGA
2010-08-18AP01DIRECTOR APPOINTED MR BENGT VERNMARK
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-26AR0105/03/10 FULL LIST
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009
2009-07-23363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / EIVIND TORBLAA / 09/11/2008
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-19288aDIRECTOR APPOINTED JAN CASPAR HAGA
2008-03-20363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREENPOWER (CARRAIG GHEAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENPOWER (CARRAIG GHEAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-22 Outstanding BANCO DE SABADELL, S.A., LONDON BRANCH, AS SECURITY TRUSTEE
2017-09-14 Outstanding BANCO DE SABADELL, S.A., LONDON BRANCH, AS SECURITY TRUSTEE
2017-09-14 Outstanding BANCO DE SABADELL, S.A., LONDON BRANCH, AS SECURITY TRUSTEE
2017-09-14 Outstanding BANCO DE SABADELL, S.A., LONDON BRANCH
STANDARD SECURITY 2012-01-30 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-25 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-19 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-19 Satisfied LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2012-01-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-01-11 Satisfied LLOYDS TSB BANK PLC
ASSIGNATION IN SECURITY 2004-04-19 Satisfied STATKRAFT VIND AS
FLOATING CHARGE 2004-03-25 Satisfied STATKRAFT VIND AS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENPOWER (CARRAIG GHEAL) LIMITED

Intangible Assets
Patents
We have not found any records of GREENPOWER (CARRAIG GHEAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENPOWER (CARRAIG GHEAL) LIMITED
Trademarks
We have not found any records of GREENPOWER (CARRAIG GHEAL) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY FERNOCH LIMITED 2007-10-01 Outstanding

We have found 1 mortgage charges which are owed to GREENPOWER (CARRAIG GHEAL) LIMITED

Income
Government Income
We have not found government income sources for GREENPOWER (CARRAIG GHEAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREENPOWER (CARRAIG GHEAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENPOWER (CARRAIG GHEAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENPOWER (CARRAIG GHEAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENPOWER (CARRAIG GHEAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK10 3LP