Green Energy Scotland C.i.c. IRVINE


Green Energy Scotland C.i.c. is a community interest company registered at Landek House Suite 3, 2Nd Floor, 46 Bank Street, Irvine KA12 0HL. Incorporated on 2020-01-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director James B., appointed on 09 June 2021. Director Stephen H., appointed on 04 June 2020.
Switching the focus to secretaries, we can mention: Joanne S., appointed on 24 November 2023.
The company is classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220), "production of electricity" (Standard Industrial Classification: 35110), "transmission of electricity" (Standard Industrial Classification: 35120). According to Companies House database there was a name change on 2020-08-07 and their previous name was Green Energy Scotland Ltd.
The last confirmation statement was filed on 2023-07-15 and the deadline for the following filing is 2024-07-29. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Green Energy Scotland C.i.c. Address / Contact

Office Address Landek House Suite 3, 2nd Floor
Office Address2 46 Bank Street
Town Irvine
Post code KA12 0HL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC652525
Date of Incorporation Thu, 23rd Jan 2020
Industry Construction of utility projects for electricity and telecommunications
Industry Production of electricity
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Joanne S.

Position: Secretary

Appointed: 24 November 2023

James B.

Position: Director

Appointed: 09 June 2021

Stephen H.

Position: Director

Appointed: 04 June 2020

Martin A.

Position: Secretary

Appointed: 18 August 2023

Resigned: 24 November 2023

Fiona M.

Position: Secretary

Appointed: 14 April 2021

Resigned: 18 August 2023

John K.

Position: Director

Appointed: 21 October 2020

Resigned: 11 January 2021

James P.

Position: Secretary

Appointed: 19 February 2020

Resigned: 14 April 2021

Solaris Industries Ltd

Position: Corporate Director

Appointed: 19 February 2020

Resigned: 04 June 2020

John K.

Position: Director

Appointed: 19 February 2020

Resigned: 06 June 2020

James P.

Position: Director

Appointed: 19 February 2020

Resigned: 03 July 2021

Struan J.

Position: Director

Appointed: 19 February 2020

Resigned: 03 July 2021

Paul D.

Position: Director

Appointed: 23 January 2020

Resigned: 15 February 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 7 names. As BizStats researched, there is Ceis Ayrshire from Irvine, Scotland. This PSC is classified as "a private company limited by guarantee", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen H. This PSC has significiant influence or control over the company,. Moving on, there is Struan J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ceis Ayrshire

26 Eglinton Street, Irvine, KA12 8AS, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc327751
Notified on 23 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Stephen H.

Notified on 4 June 2020
Ceased on 13 July 2022
Nature of control: significiant influence or control

Struan J.

Notified on 19 February 2020
Ceased on 3 July 2021
Nature of control: significiant influence or control

James P.

Notified on 19 February 2020
Ceased on 3 July 2021
Nature of control: significiant influence or control

Advanced Solar Technologies Ltd

Kemp House 152-160 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07281269
Notified on 23 January 2020
Ceased on 3 July 2021
Nature of control: 25-50% voting rights
25-50% shares

John K.

Notified on 21 October 2020
Ceased on 11 January 2021
Nature of control: significiant influence or control

Paul D.

Notified on 23 January 2020
Ceased on 21 February 2020
Nature of control: significiant influence or control

Company previous names

Green Energy Scotland August 7, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: 2023-11-24) of a secretary
filed on: 4th, December 2023
Free Download (2 pages)

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