Greenpower (Wind) Ltd

SC409507

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 17/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

35110

Production of electricity

Officers

Mr Robert John Forrest

director · Since 19/12/2011

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

External Officer Limited

secretary · Since 06/02/2017

Also on 125 other boards

Mr James Taylor Simpson

director · Since 10/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Greenpower (International) Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc203660 · Scotland · Private Limited Company

Notified 31/01/2022

Former PSCs

Mr Robert John Forrest

Ceased 11/10/2019

Ing Corporate Investments Mezzanine Fonds B.V.

Ceased 04/03/2020

Mr Robert John Forrest

Ceased 31/01/2022

Mrs Julie Alison Forrest

Ceased 31/01/2022

Charges0 outstanding

Charge

satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH

Created 25/10/2019Registered 29/10/2019Satisfied 11/02/2021

Charge

satisfied

ING CORPORATE INVESTMENTS MEZZANINE FONDS B.V

Created 11/10/2019Registered 18/10/2019Satisfied 11/02/2021

Charge

satisfied

ING CORPORATE INVESTMENTS MEZZANINE FONDS B.V.

Created 11/10/2019Registered 15/10/2019Satisfied 11/02/2021

Charge

satisfied

ING CORPORATE INVESTMENTS MEZZANINE FONDS B.V.

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