Company information:
Green Highland Renewables (Ledgowan) Limited (No: SC376860)
Address: C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND
Status: Active
Incorporated: 15-Apr-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: ROBERT MALCOLM ARMOUR ( From: Apr-2019 )
Current Director: JAMES JOHN BAILEY-HOUSE ( DOB: Jul-1976 From: Apr-2022 )
Current Director: CHRISTOPH OLIVER RUEDIG ( DOB: Apr-1976 From: Nov-2013 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Jun-2023 )
Resigned Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Nov-2013 To: Sep-2016 )
Resigned Director: ADAM EDWARD CHIRKOWSKI ( DOB: May-1985 From: Feb-2016 To: Jun-2023 )
Resigned Director: DAVID GUDGIN ( From: Nov-2013 To: Feb-2016 )
Resigned Director: CHRISTOPHER RADULPH HART-GEORGE ( DOB: Apr-1983 From: Nov-2021 To: Apr-2022 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Nov-2013 To: Sep-2016 )
Resigned Director: ALASTAIR JAMES RIDDELL ( DOB: Apr-1949 From: Apr-2010 To: Oct-2012 )
Resigned Director: JAMES LAMB WILSON ( DOB: Nov-1958 From: Apr-2010 To: Nov-2013 )
Resigned Director: ROBERT JOHN WOTHERSPOON ( DOB: May-1958 From: Apr-2010 To: Oct-2012 )
Persons of Significant Control:
Gharagain River Hydro Limited, 1 Kings Arms Yard, London, EC2R 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Albion Capital Group Llp, 1 Kings Arms Yard, London, EC2R 7AF, England: Right to appoint and remove directors (Notified: 2016-04-06)