Company information:
Green Highland Renewables Ltd (No: SC315779)
Address: 1ST FLOOR CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND
Status: Active
Incorporated: 02-Jan-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Jul-2019 )
Current Director: PETER JOHN MACLENNAN ( DOB: Nov-1979 From: May-2023 )
Current Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Dec-2021 )
Current Director: MICHAEL THOMAS RENDSBURG ( DOB: Jul-1980 From: May-2023 )
Resigned Director: MARKUS ARNOLD ( DOB: Jun-1985 From: Dec-2021 To: May-2023 )
Resigned Director: PAUL WARWICK CAPELL ( DOB: Jan-1957 From: Oct-2012 To: Apr-2015 )
Resigned Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Dec-2011 To: Sep-2018 )
Resigned Director: SPENCE MATTHEW CLUNIE ( DOB: Oct-1972 From: Apr-2015 To: Apr-2015 )
Resigned Director: RAJEEV GANDHI ( DOB: Jan-1973 From: Mar-2018 To: Sep-2018 )
Resigned Director: STEPHEN JOHN GIBB ( DOB: Jul-1964 From: Feb-2007 To: Feb-2007 )
Resigned Director: PARDUMAN KUMAR GUPTA ( DOB: May-1943 From: Mar-2018 To: Sep-2018 )
Resigned Director: JAY HAMBRO ( DOB: Sep-1974 From: Mar-2018 To: Sep-2018 )
Resigned Director: STEPHEN MARK HUTT ( DOB: Jun-1965 From: Aug-2019 To: Aug-2021 )
Resigned Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966 From: Aug-2015 To: May-2017 )
Resigned Director: LAURA GILLIAN MCGILL ( From: Feb-2007 To: Feb-2007 )
Resigned Director: NEIL STEPHEN MCGUINNESS ( DOB: Feb-1968 From: Jul-2007 To: Oct-2010 )
Resigned Director: HAZEL JANE MCINTYRE ( DOB: Nov-1967 From: Feb-2014 To: Mar-2016 )
Resigned Director: LEE STEPHEN MELLOR ( DOB: Jan-1984 From: Apr-2015 To: Apr-2015 )
Resigned Director: DAVID OWENS ( From: Apr-2015 To: Mar-2018 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Mar-2012 To: Sep-2018 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Jul-2019 To: Dec-2021 )
Resigned Director: GRAHAM MATTHEW REID ( DOB: Jan-1962 From: Sep-2021 To: Dec-2021 )
Resigned Director: ALASTAIR JAMES RIDDELL ( DOB: Apr-1949 From: Feb-2007 To: Oct-2012 )
Resigned Director: ANDREW JAMES MICHAEL RIDDELL ( From: Jul-2007 To: Jul-2007 )
Resigned Director: ANDREW JAMES MICHAEL RIDDELL ( From: Jul-2007 To: Oct-2012 )
Resigned Director: ANTHONY LAWRENCE ROBISON ( From: Oct-2012 To: Apr-2015 )
Resigned Director: ANTONY LAWRENCE ROBISON ( DOB: Jul-1968 From: Oct-2012 To: Apr-2015 )
Resigned Director: RICHARD CALVIN ROUND ( DOB: Apr-1958 From: Jul-2014 To: Jul-2015 )
Resigned Director: MOHIT TAYAL ( From: Sep-2018 To: Jul-2019 )
Resigned Director: MORITZ VON PLATE ( DOB: May-1972 From: Dec-2021 To: May-2023 )
Resigned Director: DUNCAN WHYTE ( DOB: Jul-1946 From: Apr-2015 To: Mar-2018 )
Resigned Director: JAMES LAMB WILSON ( DOB: Nov-1958 From: Jul-2008 To: Jul-2014 )
Resigned Director: ROBERT JOHN WOTHERSPOON ( DOB: May-1958 From: Feb-2007 To: Oct-2012 )
Resigned Director: ALAN YOUNG ( DOB: Oct-1965 From: Jul-2008 To: Nov-2010 )
Resigned Secretary: CHARLOTTE SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: NEIL STEPHEN MCGUINNESS ( DOB: Feb-1968 From: Feb-2007 To: Aug-2008 )
Persons of Significant Control:
Incredo Trading Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more (Notified: 2018-09-21, Ceased: 2019-07-08)
Vh Auslandsbeteiligungen Gmbh, 43 St. Poltener Street, Heidenheim, 89522, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-10)
Raindance Acquisitions Limited, 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-21)
Incredo Trading Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more (Notified: 2018-09-21, Ceased: 2018-09-21)
Simec Ghr Acquisitions Topco Limited, 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – 75% or more (Notified: 2019-07-08, Ceased: 2019-10-31)
Mr Mohit Tayal, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more (Notified: 2018-09-21, Ceased: 2018-09-21)