Greenpower (wind) Ltd

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General information

Name:

Greenpower (wind) Limited

Office Address:

The E-centre Cooperage Way FK10 3LP Alloa

Number: SC409507

Incorporation date: 2011-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenpower (wind) Ltd can be contacted at The E-centre, Cooperage Way in Alloa. Its zip code is FK10 3LP. Greenpower (wind) has been operating on the market since the company was started in 2011. Its registered no. is SC409507. Since 2021-02-26 Greenpower (wind) Ltd is no longer under the name Pacific Shelf 1678. The enterprise's registered with SIC code 35110 and has the NACE code: Production of electricity. The latest annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-07-10.

From the data we have, the following business was founded thirteen years ago and has so far been run by four directors, out of whom two (James S. and Robert F.) are still in the management. At least one secretary in this firm is a limited company, specifically External Officer Limited.

  • Previous company's names
  • Greenpower (wind) Ltd 2021-02-26
  • Pacific Shelf 1678 Limited 2011-10-17

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 10 October 2019

Latest update: 11 March 2024

External Officer Limited

Role: Corporate Secretary

Appointed: 06 February 2017

Address: Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

Latest update: 11 March 2024

Robert F.

Role: Director

Appointed: 19 December 2011

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Greenpower (International) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alloa at Cooperage Way, FK10 3LP and was registered as a PSC under the registration number Sc203660.

Greenpower (International) Ltd
Address: The E-Centre Cooperage Way, Alloa, FK10 3LP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc203660
Notified on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie F.
Notified on 31 January 2022
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert F.
Notified on 11 October 2019
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ing Corporate Investments Mezzanine Fonds B.V.
Address: Bijlmerplein 888 1102 Mg, Amsterdam, Netherlands
Legal authority Dutch Chamber Of Commerce
Legal form Private Limited Company
Country registered Netherlands
Place registered Amsterdam
Registration number 33233852
Notified on 11 October 2019
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
Robert F.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

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 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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