Greenpower (Carraig Gheal) Limited

SC245115

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 05/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Robert John Forrest

director · Since 06/03/2003

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

External Officer Limited

secretary · Since 31/01/2017

Also on 125 other boards

Mr Ted Andrew Antony Jennings

director · Since 04/03/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Lewis Wallace Vanstone

director · Since 04/03/2020

SENIOR INVESTMENT MANAGER

BRITISH · ENGLAND · Age 36

Also on 31 other boards

Mr Simon James Bryars

director · Since 02/09/2020

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Ms Alena Antonava

director · Since 13/05/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Carraig Gheal Wind Farm Limited

75–100% shares

75–100% votes

Appoint directors

Beeston Lodge, Beeston Lane, Norwich, NR10 3TN

Reg: 07704925 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH

Created 12/12/2018Registered 19/12/2018Satisfied 27/08/2021

Charge

satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH, AS SECURITY TRUSTEE

Created 22/09/2017Registered 02/10/2017Satisfied 27/08/2021

Charge

satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH, AS SECURITY TRUSTEE

Created 14/09/2017Registered 21/09/2017Satisfied 27/08/2021

Charge

satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH

Created 14/09/2017Registered 21/09/2017Satisfied 27/08/2021

Charge

satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH, AS SECURITY TRUSTEE

Created 14/09/2017Registered 21/09/2017Satisfied 27/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/01/2012Registered 30/01/2012Satisfied 15/09/2017

charge

satisfied

LLOYDS TSB BANK PLC