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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)

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