Company information:
Greenpower (Wind) Ltd (No: SC409507)
Address: THE E-CENTRE, COOPERAGE WAY, ALLOA, FK10 3LP
Status: Active
Incorporated: 17-Oct-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: ROBERT JOHN FORREST ( DOB: Aug-1964 From: Dec-2011 )
Current Director: ROBERT JOHN FORREST ( DOB: Aug-1964 From: Dec-2011 )
Current Director: ROBERT JOHN FORREST ( DOB: Aug-1964 From: Dec-2011 )
Current Director: JAMES TAYLOR SIMPSON ( DOB: Jul-1970 From: Oct-2019 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Feb-2017 )
Resigned Director: ROGER GORDON CONNON ( From: Oct-2011 To: Dec-2011 )
Resigned Director: MD DIRECTORS LIMITED ( From: Oct-2011 To: Dec-2011 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Oct-2011 To: Dec-2011 )
Persons of Significant Control:
Ing Corporate Investments Mezzanine Fonds B.V., The E-Centre Cooperage Way, Alloa, FK10 3LP: Ownership of shares – 75% or more (Notified: 2019-10-11, Ceased: 2020-03-04)
Greenpower (International) Ltd, The E-Centre Cooperage Way, Alloa, FK10 3LP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Mrs Julie Alison Forrest, The E-Centre Cooperage Way, Alloa, FK10 3LP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-31, Ceased: 2022-01-31)
Mr Robert John Forrest, The E-Centre Cooperage Way, Alloa, FK10 3LP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-11, Ceased: 2022-01-31)
Mr Robert John Forrest, The E-Centre Cooperage Way, Alloa, FK10 3LP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-10-11)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 19,093,007 | 19,496,444 | 19093007.0,19496444.0 |
| Current assets / Debtors | 7,121,238 | 19,204,559 | 7121238.0,19204559.0 |
| Current assets / Cash at bank and on hand | 11,971,769 | 291,885 | 11971769.0,291885.0 |
| Net current assets (liabilities) | 16,335,786 | 16,792,683 | 16335786.0,16792683.0 |
| Total assets less current liabilities | 16,335,788 | 16,792,685 | 16335788.0,16792685.0 |
| Equity / share capital and reserves | 16,335,788 | 16,792,685 | 16335788.0,16792685.0 |