Greenpower (International) Ltd.

ActiveSC203660 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert John Forrest
Julie Alison Forrest
Accounts type
Small
Region
Scotland
Address
The E-Centre
Cooperage Way
Alloa
FK10 3LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born July 1964 (62)
Director · Appointed 11 September 2020
Scottish
Born September 1965 (61)
Director · Appointed 27 March 2020
British
Born September 1961 (65)
Corporate Secretary · Appointed 6 February 2017
Simpson, James Taylor
Director · Appointed 2 July 2013
British
Born July 1970 (56)
Director · Appointed 25 March 2008
British
Born January 1964 (62)
Director · Appointed 7 February 2000
British
Born August 1964 (62)
Officer history (6 former)
25 October 2023
Appointed Minto, Paul as Director
11 September 2020
Appointed Baxter, George as Director
27 March 2020
Appointed Forrest, Julie Alison as Director
27 June 2018
Resigned Parkin, Philip Ian Boyce as Director
6 February 2017
Appointed External Officer Limited as Corporate Secretary
6 February 2017
Resigned Macfarlane & Gray as Corporate Secretary
17 April 2015
Resigned Bromley, John Alexander as Director
22 April 2014
Appointed Bromley, John Alexander as Director
2 July 2013
Appointed Simpson, James Taylor as Director
2 July 2013
Appointed Parkin, Philip Ian Boyce as Director
25 July 2012
Resigned Mackay, Nicolas Kenneth John as Director
1 January 2009
Appointed Mackay, Nicolas Kenneth John as Director
25 March 2008
Appointed Morgan, John Andrew as Director
17 October 2002
Appointed Macfarlane & Gray as Corporate Secretary
17 October 2002
Resigned Forrest, Julie Alison as Secretary
7 February 2000
Appointed Forrest, Robert John as Director
7 February 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 February 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 February 2000
Appointed Forrest, Julie Alison as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Greenpower (International) Ltd. This company
Broadleys Wind Farm LLP Holds 75–100% of voting rights
Greenpower (Carie) Limited Owns 75–100% of shares
Greenpower (Wind) Ltd Owns 75–100% of shares
Greenpower (Fordoun) Limited Owns 75–100% of shares
Greenpower Developments Ltd. Owns 75–100% of shares
Greenpower EV Ltd Owns 75–100% of shares
Greenpower Hydrogen Ltd Owns 75–100% of shares
Neven Point Wind Limited Owns 75–100% of shares

What Greenpower say about themselves

“This is an example page. It's different from a blog post because it will stay in one place and will show up in your site navigation (in most themes). Most”

— from greenpowerinternational.com

Filings

Filing history not loaded yet. See it on Companies House

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