Greenpower (carraig Gheal) Limited in Cooperage Way ALLOA

Greenpower (carraig Gheal) Limited ALLOA

Greenpower (carraig Gheal) started in year 2003 as Private Limited Company with registration number SC245115. The Greenpower (carraig Gheal) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Alloa at The E-centre. Postal code: FK10 3LP. Since November 16, 2004 Greenpower (carraig Gheal) Limited is no longer carrying the name Greenpower (fernoch).

The company has 5 directors, namely Alena A., Simon B. and Ted J. and others. Of them, Robert F. has been with the company the longest, being appointed on 6 March 2003 and Alena A. has been with the company for the least time - from 13 May 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert F. who worked with the the company until 1 February 2006.

Greenpower (carraig Gheal) Limited Address / Contact

Office Address	The E-centre
Office Address2	Cooperage Way
Town	Alloa
Post code	FK10 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC245115
Date of Incorporation	Wed, 5th Mar 2003
Industry	Production of electricity
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Alena A.

Position: Director

Appointed: 13 May 2021

Simon B.

Position: Director

Appointed: 02 September 2020

Ted J.

Position: Director

Appointed: 04 March 2020

Lewis V.

Position: Director

Appointed: 04 March 2020

External Officer Limited

Position: Corporate Secretary

Appointed: 31 January 2017

Robert F.

Position: Director

Appointed: 06 March 2003

Stuart B.

Position: Director

Appointed: 04 March 2020

Resigned: 10 February 2022

Lisa S.

Position: Director

Appointed: 04 March 2020

Resigned: 10 February 2022

Louis F.

Position: Director

Appointed: 03 October 2018

Resigned: 25 October 2019

Adam W.

Position: Director

Appointed: 08 August 2016

Resigned: 25 October 2019

Moira T.

Position: Director

Appointed: 01 January 2014

Resigned: 08 August 2016

Angela R.

Position: Director

Appointed: 01 January 2014

Resigned: 03 October 2018

Anne V.

Position: Director

Appointed: 28 March 2013

Resigned: 01 January 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 October 2012

Resigned: 31 January 2017

Joris V.

Position: Director

Appointed: 29 July 2011

Resigned: 28 March 2013

John B.

Position: Director

Appointed: 29 July 2011

Resigned: 01 January 2014

Sergio C.

Position: Director

Appointed: 24 June 2010

Resigned: 29 July 2011

Bengt V.

Position: Director

Appointed: 24 June 2010

Resigned: 29 July 2011

Jan H.

Position: Director

Appointed: 01 April 2008

Resigned: 24 June 2010

Eivind T.

Position: Director

Appointed: 11 January 2008

Resigned: 24 June 2010

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2007

Resigned: 04 October 2012

Anderson Strathern

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 25 July 2007

Robert F.

Position: Secretary

Appointed: 01 January 2006

Resigned: 01 February 2006

Bjorn H.

Position: Director

Appointed: 08 July 2004

Resigned: 26 June 2007

Haakon A.

Position: Director

Appointed: 08 July 2004

Resigned: 26 June 2007

Macfarlane Gray

Position: Corporate Secretary

Appointed: 09 June 2003

Resigned: 01 January 2006

John M.

Position: Director

Appointed: 06 March 2003

Resigned: 04 March 2020

Simon B.

Position: Director

Appointed: 05 March 2003

Resigned: 06 March 2003

John K.

Position: Nominee Director

Appointed: 05 March 2003

Resigned: 06 March 2003

Anderson Strathern Ws

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 09 June 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Carraig Gheal Wind Farm Limited from Norwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carraig Gheal Wind Farm Limited

Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07704925
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenpower (fernoch)	November 16, 2004
Greenpower (no.3)	June 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (30 pages)
SH20	Statement by Directors filed on: 18th, December 2020	capital	Free Download (2 pages)
SH19	Capital declared on December 18, 2020: 100.00 GBP filed on: 18th, December 2020	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2021 to December 31, 2020 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 21, 2016: 6357666.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 29th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 31, 2015: 6357666.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (8 pages)
SH01	Capital declared on January 10, 2012: 6357666.00 GBP filed on: 3rd, February 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, August 2011	capital	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 19th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (7 pages)
363a	Annual return made up to July 23, 2009 filed on: 23rd, July 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 3, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 3, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (6 pages)
122	Div 08/07/04 filed on: 9th, July 2004	capital	Free Download (1 page)
122	Div 08/07/04 filed on: 9th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on July 8, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on July 8, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2004	capital	Free Download (2 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (25 pages)

Greenpower (carraig Gheal) Limited ALLOA

Greenpower (carraig Gheal) Limited Address / Contact

Company Information / Profile

Company staff

Alena A.

Simon B.

Ted J.

Lewis V.

External Officer Limited

Robert F.

Stuart B.

Lisa S.

Louis F.

Adam W.

Moira T.

Angela R.

Anne V.

Pinsent Masons Secretarial Limited

Joris V.

John B.

Sergio C.

Bengt V.

Jan H.

Eivind T.

Md Secretaries Limited

Anderson Strathern

Robert F.

Bjorn H.

Haakon A.

Macfarlane Gray

John M.

Simon B.

John K.

Anderson Strathern Ws

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us