Green Highland Renewables (ledgowan) Limited

General information

Name:

Green Highland Renewables (ledgowan) Ltd

Office Address:

C/o Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC376860

Incorporation date: 2010-04-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Green Highland Renewables (ledgowan) Limited firm has been operating offering its services for at least fourteen years, as it's been established in 2010. Registered under the number SC376860, Green Highland Renewables (ledgowan) was set up as a Private Limited Company with office in C/o Shepherd & Wedderburn Llp, Edinburgh EH3 8FY. The firm's SIC code is 35110 - Production of electricity. The most recent accounts cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-04-15.

The limited company owes its well established position on the market and unending progress to three directors, who are Ka Y., James B. and Robert A., who have been in charge of it for one year.

Financial data based on annual reports

Company staff

Ka Y.

Role: Director

Appointed: 26 June 2023

Latest update: 4 March 2024

James B.

Role: Director

Appointed: 26 April 2022

Latest update: 4 March 2024

Robert A.

Role: Director

Appointed: 23 April 2019

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm include: Albion Capital Group Llp. This company can be reached in London at Kings Arms Yard, EC2R 7AF and was registered as a PSC under the reg no Oc341254. Gharagain River Hydro Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Kings Arms Yard, EC2R 7AF and was registered as a PSC under the reg no 09295400.

Albion Capital Group Llp
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc341254
Notified on 6 April 2016
Nature of control:
right to manage directors
Gharagain River Hydro Limited
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09295400
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 February 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 30th September 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
14
Company Age