Green Breeze Energy Ltd

SC425017

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

E-CENTRE, ALLOA, FK10 3LP

Incorporated 28/05/2012

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

35110

Production of electricity

Officers

Mr Matthew Thomas Clayton

director · Since 19/07/2016

NONE

BRITISH · ENGLAND · Age 50

Also on 49 other boards

Mr Robert John Forrest

director · Since 19/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Ms Monika Lidia Paplaczyk

director · Since 19/07/2016

NONE

BRITISH · ENGLAND · Age 46

Also on 31 other boards

Mr James Taylor Simpson

director · Since 19/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 56

External Officer Limited

secretary · Since 27/07/2016

Also on 125 other boards

Persons with Significant Control

Green Breeze Energy (Holdings) Ltd

75–100% shares

Appoint directors

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

Reg: Sc540041 · Scotland Registry · Private Limited Company

Notified 06/04/2018

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 08/02/2017Registered 08/02/2017

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 04/02/2017Registered 08/02/2017

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 04/02/2017Registered 07/02/2017

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 24/01/2017Registered 27/01/2017

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 24/01/2017Registered 27/01/2017

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 24/01/2017Registered 27/01/2017