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 fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. 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 16 July 2025, there was 1 ex director - Roger C.. There were no ex secretaries.
| Office Address | The E-centre |
| Office Address2 | Cooperage Way |
| Town | Alloa |
| Post code | FK10 3LP |
| Country of origin | United Kingdom |
| Registration Number | SC409507 |
| Date of Incorporation | Mon, 17th Oct 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (563 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 10 October 2019
Position: Corporate Secretary
Appointed: 06 February 2017
Position: Director
Appointed: 19 December 2011
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Greenpower (International) Ltd from Alloa, Scotland. The abovementioned PSC is categorised 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. The second entity in the PSC register is Julie F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Greenpower (International) Ltd
The E-Centre Cooperage Way, Alloa, FK10 3LP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc203660 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie F.
| Notified on | 31 January 2022 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert F.
| Notified on | 11 October 2019 |
| Ceased on | 31 January 2022 |
| 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 |
| Pacific Shelf 1678 | February 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 12 205 126 | 11 971 769 | 291 885 | 39 587 |
| Current Assets | 19 155 904 | 19 093 007 | 19 496 444 | 20 202 068 |
| Debtors | 6 950 778 | 7 121 238 | 19 204 559 | 20 162 481 |
| Other Debtors | 5 031 255 | 1 174 562 | 973 677 | 581 863 |
| Other | ||||
| Accrued Liabilities Deferred Income | 423 003 | 5 300 | 5 302 | 5 037 |
| Amounts Owed By Group Undertakings | 916 344 | 5 946 676 | 18 230 882 | 19 580 618 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Balances Amounts Owed To Related Parties | 2 676 218 | 2 676 218 | ||
| Corporation Tax Payable | 53 190 | |||
| Corporation Tax Recoverable | 54 056 | |||
| Creditors | 3 102 337 | 2 757 221 | 2 703 761 | 2 703 825 |
| Investments Fixed Assets | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 16 053 567 | 16 335 786 | 16 792 683 | 17 498 243 |
| Nominal Value Allotted Share Capital | 4 939 013 | 5 106 676 | ||
| Number Shares Allotted | 5 106 676 | 5 106 676 | ||
| Other Creditors | 400 | 22 230 | 22 230 | 22 230 |
| Other Remaining Borrowings | 2 676 218 | 2 676 219 | 2 676 219 | 2 676 218 |
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 949 123 | |||
| Total Assets Less Current Liabilities | 16 053 569 | 16 335 788 | 16 792 685 | 17 498 245 |
| Trade Creditors Trade Payables | 2 716 | 282 | 10 | 340 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-03-31 filed on: 19th, December 2024 |
accounts | Free Download (7 pages) |
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