Green Breeze Energy (Holdings) Ltd

SC540041

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE E-CENTRE, ALLOA, FK10 3LP

Incorporated 12/07/2016

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

External Officer Limited

secretary · Since 12/07/2016

Also on 125 other boards

Mr Robert John Forrest

director · Since 12/07/2016

DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr James Taylor Simpson

director · Since 12/07/2016

DIRECTOR

BRITISH · SCOTLAND

Mr Matthew Thomas Clayton

director · Since 12/07/2016

DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Ms Monika Lidia Paplaczyk

director · Since 12/07/2016

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 31 other boards

Persons with Significant Control

Greenpower (Drumduff) Ltd

25–50% shares

25–50% votes

Reg: Sc540018 · Scotland · Companies Act 2006

Notified 12/07/2016

Thrive Renewables Plc

25–50% shares

25–50% votes

Reg: 02978651 · England And Wales Registry · Public Limited Company

Notified 19/07/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 24/01/2017Registered 31/01/2017

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

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