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Greenpower (International) Ltd.

SC203660

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Robert John Forrest

director · Since 07/02/2000

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

John Andrew Morgan

director · Since 25/03/2008

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Mr James Taylor Simpson

director · Since 02/07/2013

DIRECTOR

BRITISH · SCOTLAND · Age 55

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 · Age 55

Also on 2 other boards

Mr George Baxter

director · Since 11/09/2020

DIRECTOR OF DEVELOPMENT

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Paul Minto

director · Since 25/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Mr Robert John Forrest

25–50% shares
25–50% votes

British · Scotland · Age 61

The E-Centre, Cooperage Way, Alloa, FK10 3LP

Notified 06/04/2016

Mrs Julie Alison Forrest

25–50% shares
25–50% votes

British · Scotland · Age 64

The E-Centre, Cooperage Way, Alloa, FK10 3LP

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