GREENPOWER (CARRAIG GHEAL) LIMITED

Profile GREENPOWER (CARRAIG GHEAL) LIMITED

Actual on 01.09.2021
Company name
GREENPOWER (CARRAIG GHEAL) LIMITED
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Company number
SC245115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 March 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
THE E-CENTRE, COOPERAGE WAY, CLACKMANNANSHIRE, SCOTLAND, ALLOA, FK10 3LP
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PSC and Officers GREENPOWER (CARRAIG GHEAL) LIMITED

Officers

(as of 25.09.2020)

BLACKETT, Stuart
Status: Active
Appointed on: Wednesday, 04 March 2020
Correspondence address: The E-Centre Cooperage Way, Alloa, Scotland, Clackmannanshire, FK10 3LP
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
EXTERNAL OFFICER LIMITED
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, Norfolk, NR10 3TN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07336084
FORREST, Robert John
Status: Active
Appointed on: Thursday, 06 March 2003
Correspondence address: The E Centre Cooperage Way, Alloa, Scotland, Clackmannanshire, FK10 3LP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Scotland
JENNINGS, Ted Andrew Antony
Status: Active
Appointed on: Wednesday, 04 March 2020
Correspondence address: The E-Centre Cooperage Way, Alloa, Scotland, Clackmannanshire, FK10 3LP
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Investment Director
Country of residence: England
SUNNER, Lisa Melanie
Status: Active
Appointed on: Wednesday, 04 March 2020
Correspondence address: The E-Centre Cooperage Way, Alloa, Scotland, Clackmannanshire, FK10 3LP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
VANSTONE, Lewis Wallace
Status: Active
Appointed on: Wednesday, 04 March 2020
Correspondence address: The E-Centre Cooperage Way, Alloa, Scotland, Clackmannanshire, FK10 3LP
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Senior Investment Manager
Country of residence: England
FALERO, Louis Javier
Status: Not active
Appointed on: Wednesday, 03 October 2018
Resigned on: Friday, 25 October 2019
Correspondence address: Dif, Level 4 2-4 Idol Lane, London, England, EC3R 5DD
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
WADDINGTON, Adam George
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Friday, 25 October 2019
Correspondence address: 125 Summer Road, Thames Ditton, England, Surrey, KT7 0QW
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Investment Director
Country of residence: England
CASTEDO, Sergio Patricio
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Friday, 29 July 2011
Correspondence address: 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Nationality: American
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERNMARK, Bengt Carl-Axel
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Friday, 29 July 2011
Correspondence address: 92 Hitechbuilding, Stockholm, Sweden, 10152
Nationality: Swedish
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: Sweden
TURNBULL-FOX, Moira
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Monday, 08 August 2016
Correspondence address: The Gherkin St. Mary Axe, London, England, EC3A 8BF
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
ANDERSON STRATHERN WS
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Monday, 09 June 2003
Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role: Corporate Nominee Secretary
MACFARLANE GRAY
Status: Not active
Appointed on: Monday, 09 June 2003
Resigned on: Sunday, 01 January 2006
Correspondence address: 15 Gladstone Place, Stirling, Stirlingshire, FK8 2NX
Role: Corporate Secretary
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 July 2007
Resigned on: Thursday, 04 October 2012
Correspondence address: C/O Mcgrigors Llp 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Secretary
BROWN, Simon Thomas David
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Thursday, 06 March 2003
Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
Nationality: British
Date of birth: April 1960
Role: Director
Country of residence: Scotland
KERR, John Neilson
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Thursday, 06 March 2003
Correspondence address: 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF
Nationality: British
Date of birth: September 1956
Role: Nominee Director
HAGA, Jan Caspar
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 24 June 2010
Correspondence address: Baatbyggerlia 38, Vollen
Nationality: Norwegian
Date of birth: March 1948
Role: Director
Occupation: Vice President
TORBLAA, Eivind Jakob
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Thursday, 24 June 2010
Correspondence address: 49c Cottenham Park Road, London, SW20 0SB
Nationality: Norwegian
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VAN DER GEEST, Joris Albert Jan
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Thursday, 28 March 2013
Correspondence address: Triodos Investment Management Nieuwerdoordweg 1, PO BOX 55, 3700 Ab Zeist, Netherlands
Nationality: Dutch
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: Netherlands
ALFSTAD, Haakon
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Tuesday, 26 June 2007
Correspondence address: Tvetermyra 11, Haslum, Norway, 1344, 1344
Nationality: Norwegian
Date of birth: April 1957
Role: Director
Occupation: Senior Vice President
Country of residence: Norway
HOLSEN, Bjorn Nikolai
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Tuesday, 26 June 2007
Correspondence address: Bestumveien 69c, Oslo, Norway, 0283, FOREIGN
Nationality: Norwegian
Date of birth: March 1967
Role: Director
Occupation: Vice President
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 04 October 2012
Resigned on: Tuesday, 31 January 2017
Correspondence address: 1 Park Row, Leeds, United Kingdom, Yorkshire, LS1 5AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02318923
FORREST, Robert John
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 01 February 2006
Correspondence address: 5 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
Nationality: British
Role: Secretary
BROMLEY, John Alexander
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Wednesday, 01 January 2014
Correspondence address: C/O Triodos Bank Deanery Road, Bristol, United Kingdom, BS1 5AS
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
VAN DER WERF, Anne Meike
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Wednesday, 01 January 2014
Correspondence address: Triodos Investment Management Nieuwerdoordweg 1, PO BOX 55, Zeist, Netherlands, 3704 HE
Nationality: Dutch
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSHIER, Angela Louise
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 03 October 2018
Correspondence address: Level 4 2-4 Idol Lane, London, England, EC3R 5DD
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, John Andrew
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Wednesday, 04 March 2020
Correspondence address: The E-Centre Cooperage Way, Alloa, United Kingdom, FK10 3LP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON STRATHERN
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 25 July 2007
Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Carraig Gheal Wind Farm Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston Lodge Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors