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Greenpower (wind) Ltd ALLOA

Founded in 2011, Greenpower (wind), classified under reg no. SC409507 is an active company. Currently registered at The E-centre FK10 3LP, Alloa the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31. Since 2021-02-26 Greenpower (wind) Ltd is no longer carrying the name Pacific Shelf 1678.

The company has 2 directors, namely James S., Robert F.. Of them, Robert F. has been with the company the longest, being appointed on 19 December 2011 and James S. has been with the company for the least time - from 10 October 2019. As of 18 October 2021, there were 2 ex directors - Md Directors Limited, Roger C. and others listed below. There were no ex secretaries.

Greenpower (wind) Ltd 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 SC409507
Date of Incorporation Mon, 17th Oct 2011
Industry Production of electricity
End of financial Year 31st March
Company age 10 years old
Account next due date Fri, 31st Dec 2021 (74 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 31st Oct 2021 (2021-10-31)
Last confirmation statement dated Sat, 17th Oct 2020

Company staff

James S.

Position: Director

Appointed: 10 October 2019

External Officer Limited

Position: Corporate Secretary

Appointed: 06 February 2017

Robert F.

Position: Director

Appointed: 19 December 2011

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2011

Resigned: 19 December 2011

Md Directors Limited

Position: Director

Appointed: 17 October 2011

Resigned: 19 December 2011

Roger C.

Position: Director

Appointed: 17 October 2011

Resigned: 19 December 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Robert F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ing Corporate Investments Mezzanine Fonds B.v. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Robert F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert F.

Notified on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ing Corporate Investments Mezzanine Fonds B.V.

Bijlmerplein 888 1102 Mg, Amsterdam, Netherlands

Legal authority Dutch Chamber Of Commerce
Legal form Private Limited Company
Country registered Netherlands
Place registered Amsterdam
Registration number 33233852
Notified on 11 October 2019
Ceased on 4 March 2020
Nature of control: 75,01-100% shares

Robert F.

Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pacific Shelf 1678 February 26, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 2020-03-14
filed on: 25th, May 2021 		Free Download (2 pages)

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