Greenpower (Carraig Gheal) Limited

ActiveSC245115 Private limited company

Incorporated: 5 March 2003 (23 years)
Industry: Production of electricity (35110)
Directors: Alena Antonava
Simon James Bryars
Ted Andrew Antony Jennings
all 5 directors
Owned by: Carraig Gheal Wind Farm Limited
Accounts type: Full
Region: Scotland
Address: The E-Centre
Cooperage Way
Alloa
FK10 3LP

Filing status

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

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 6 active

Officer details are public data from the Companies House register.

Antonava, Alena

Director · Appointed 13 May 2021

Also at Carraig Gheal Wind Farm Limited, Bracks Farm Solar Park Limited, Railpen Direct Holdco II Limited · more companies

British

Born December 1985 (40)

Bryars, Simon James

Director · Appointed 2 September 2020

Also at Carraig Gheal Wind Farm Limited, Tralorg Wind Farm Limited

British

Born October 1982 (44)

Jennings, Ted Andrew Antony

Director · Appointed 4 March 2020

Also at Carraig Gheal Wind Farm Limited, Bella GP Limited, Bracks Farm Solar Park Limited · more companies

British

Born March 1984 (42)

Vanstone, Lewis Wallace

Director · Appointed 4 March 2020

Also at Carraig Gheal Wind Farm Limited, Barachander Wind Farm Ltd, Bracks Farm Solar Park Limited · more companies

British

Born May 1990 (36)

External Officer Limited

Corporate Secretary · Appointed 31 January 2017

Also at Greenpower EV Ltd, Anker Shipping Ltd, Carraig Gheal Wind Farm Limited · more companies

Forrest, Robert John

Director · Appointed 6 March 2003

Also at Carraig Gheal Wind Farm Limited, Green Breeze Energy (Holdings) Ltd, Green Breeze Energy Ltd · more companies

British

Born August 1964 (62)

Officer history (24 former)

10 February 2022

Resigned Blackett, Stuart as Director

10 February 2022

Resigned Sunner, Lisa Melanie as Director

13 May 2021

Appointed Antonava, Alena as Director

2 September 2020

Appointed Bryars, Simon James as Director

4 March 2020

Appointed Vanstone, Lewis Wallace as Director

4 March 2020

Resigned Morgan, John Andrew as Director

4 March 2020

Appointed Blackett, Stuart as Director

4 March 2020

Appointed Sunner, Lisa Melanie as Director

4 March 2020

Appointed Jennings, Ted Andrew Antony as Director

25 October 2019

Resigned Falero, Louis Javier as Director

25 October 2019

Resigned Waddington, Adam George as Director

3 October 2018

Resigned Roshier, Angela Louise as Director

3 October 2018

Appointed Falero, Louis Javier as Director

31 January 2017

Appointed External Officer Limited as Corporate Secretary

31 January 2017

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

8 August 2016

Appointed Waddington, Adam George as Director

8 August 2016

Resigned Turnbull-Fox, Moira as Director

1 January 2014

Appointed Roshier, Angela Louise as Director

1 January 2014

Resigned Van Der Werf, Anne Meike as Director

1 January 2014

Appointed Turnbull-Fox, Moira as Director

1 January 2014

Resigned Bromley, John Alexander as Director

28 March 2013

Appointed Van Der Werf, Anne Meike as Director

28 March 2013

Resigned Van Der Geest, Joris Albert Jan as Director

4 October 2012

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

4 October 2012

Resigned Md Secretaries Limited as Corporate Secretary

29 July 2011

Resigned Castedo, Sergio Patricio, Mr. as Director

29 July 2011

Appointed Van Der Geest, Joris Albert Jan as Director

29 July 2011

Appointed Bromley, John Alexander as Director

29 July 2011

Resigned Vernmark, Bengt Carl-Axel as Director

24 June 2010

Appointed Vernmark, Bengt Carl-Axel as Director

24 June 2010

Resigned Haga, Jan Caspar as Director

24 June 2010

Resigned Torblaa, Eivind Jakob as Director

24 June 2010

Appointed Castedo, Sergio Patricio, Mr. as Director

1 April 2008

Appointed Haga, Jan Caspar as Director

11 January 2008

Appointed Torblaa, Eivind Jakob as Director

25 July 2007

Appointed Md Secretaries Limited as Corporate Secretary

25 July 2007

Resigned Anderson Strathern as Corporate Secretary

26 June 2007

Resigned Holsen, Bjorn Nikolai as Director

26 June 2007

Resigned Alfstad, Haakon Johan as Director

1 February 2006

Appointed Anderson Strathern as Corporate Secretary

1 February 2006

Resigned Forrest, Robert John as Secretary

1 January 2006

Appointed Forrest, Robert John as Secretary

1 January 2006

Resigned Macfarlane Gray as Corporate Secretary

8 July 2004

Appointed Alfstad, Haakon Johan as Director

8 July 2004

Appointed Holsen, Bjorn Nikolai as Director

9 June 2003

Appointed Macfarlane Gray as Corporate Secretary

9 June 2003

Resigned Anderson Strathern Ws as Corporate Nominee Secretary

6 March 2003

Appointed Morgan, John Andrew as Director

6 March 2003

Appointed Forrest, Robert John as Director

6 March 2003

Resigned Brown, Simon Thomas David as Director

6 March 2003

Resigned Kerr, John Neilson as Nominee Director

5 March 2003

Appointed Brown, Simon Thomas David as Director

5 March 2003

Appointed Kerr, John Neilson as Nominee Director

5 March 2003

Appointed Anderson Strathern Ws as Corporate Nominee Secretary

Ownership 1 active

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

Carraig Gheal Wind Farm Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07704925

Filings 181

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
6 July 2026	Confirmation statement with updates	30 June 2026
1 May 2026	Director's details changed
1 May 2026	Director's details changed
6 October 2025	Full accounts	31 December 2024