Greenpower (International) Ltd.

SC203660

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE E-CENTRE, ALLOA, FK10 3LP

Incorporated 07/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Robert John Forrest

director · Since 07/02/2000

DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

John Andrew Morgan

director · Since 25/03/2008

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr James Taylor Simpson

director · Since 02/07/2013

DIRECTOR

BRITISH · SCOTLAND

External Officer Limited

secretary · Since 06/02/2017

Also on 125 other boards

Mrs Julie Alison Forrest

director · Since 27/03/2020

BUSINESS SUPPORT MANAGER

BRITISH · SCOTLAND

Also on 2 other boards

Mr George Baxter

director · Since 11/09/2020

DIRECTOR OF DEVELOPMENT

BRITISH · SCOTLAND

Also on 2 other boards

Mr Paul Minto

director · Since 25/10/2023

DIRECTOR

BRITISH · SCOTLAND

Persons with Significant Control

Mr Robert John Forrest

25–50% shares

25–50% votes

British · Scotland

Notified 06/04/2016

Mrs Julie Alison Forrest

25–50% shares

25–50% votes

British · Scotland

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ING CORPORATE INVESTMENTS MEZZANINE FONDS B.V.

Created 11/10/2019Registered 31/10/2019Satisfied 11/02/2021

Charge

satisfied

ING CORPORATE INVESTMENTS MEZZANINE FONDS B.V.

Created 11/10/2019Registered 11/10/2019Satisfied 11/02/2021

Charge

satisfied

ING CORPORATE INVESTMENTS MEZZANINE FONDS B.V.

Created 11/10/2019Registered 11/10/2019Satisfied 11/02/2021