Green Highland Shenval Limited

General information

Name:

Green Highland Shenval Ltd

Office Address:

Q Court 3 Quality Street EH4 5BP Edinburgh

Number: SC440471

Incorporation date: 2013-01-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC440471 8 years ago, Green Highland Shenval Limited is a Private Limited Company. The company's official registration address is Q Court, 3 Quality Street Edinburgh. The enterprise's registered with SIC code 35110 and has the NACE code: Production of electricity. 2020-09-30 is the last time company accounts were reported.

As suggested by this specific firm's executives list, since Thu, 21st Jan 2021 there have been two directors: Margaret H. and Peter L..

The companies that control the firm include: Triple Point Income Vct Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at King William Street, EC4N 7AF and was registered as a PSC under the registration number 06421083. Broadpoint 3 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at King William Street, EC4N 7AF, England and was registered as a PSC under the registration number 09885365.

Financial data based on annual reports

Company staff

Margaret H.

Role: Director

Appointed: 21 January 2021

Latest update: 22 October 2021

Peter L.

Role: Director

Appointed: 02 May 2018

Latest update: 22 October 2021

People with significant control

Triple Point Income Vct Plc
Address: 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06421083
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Broadpoint 3 Limited
Address: 1 King William Street, London, England, EC4N 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09885365
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wemyss Renewables Limited
Address: 4 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority Companies House
Legal form Corporate
Country registered Scotland
Place registered United Kingdom
Registration number Sc405505
Notified on 10 February 2017
Ceased on 25 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 22 September 2016
Ceased on 10 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Green Highland Renewables Limited
Address: C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority United Kingdom
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc315779
Notified on 6 April 2016
Ceased on 22 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 15 September 2022
Confirmation statement last made up date 01 September 2021
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2013-01-16
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 February 2014
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-09-30 (AA)
filed on: 23rd, June 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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