Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Green Breeze Energy Ltd
- Incorporated
- 28 May 2012 (14 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- Scotland
- Address
- E-CentreCooperage WayAlloaFK10 3LP
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 July 2016
Director · Appointed 19 July 2016
British
Born December 1975 (50)
Director · Appointed 19 July 2016
British
Born August 1964 (62)
Director · Appointed 19 July 2016
British
Born December 1979 (46)
Director · Appointed 19 July 2016
British
Born July 1970 (56)
Officer history (7 former)
27 July 2016
19 July 2016
Resigned Pope, Alexander Thomas as Director
19 July 2016
Resigned Mccreath Secretarial Limited as Corporate Secretary
19 July 2016
19 July 2016
19 July 2016
Resigned Pope, Murray as Director
19 July 2016
Resigned Dale, Kirsty Lynne as Director
19 July 2016
19 July 2016
19 July 2016
19 July 2016
Resigned Pope, Susannah Catherine as Director
19 July 2016
Resigned Pope, Graham John as Director
31 May 2013
Appointed Pope, Susannah Catherine as Director
31 May 2013
Appointed Pope, Graham John as Director
31 May 2013
Appointed Pope, Alexander Thomas as Director
31 May 2013
Appointed Dale, Kirsty Lynne as Director
1 March 2013
Appointed Mccreath Secretarial Limited as Corporate Secretary
28 May 2012
28 May 2012
Appointed Pope, Murray as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc540041
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Brunel Wind Limited Owns 75–100% of shares
Thrive Renewables (Caton Moor) Limited Owns 75–100% of shares
Thrive Renewables (Ness Point) Limited Owns 75–100% of shares
Thrive Renewables (Sigurd) Limited Owns 75–100% of shares
Burgar Hill Energy Limited Owns 25–50% of shares
Fair Play Clean Energy Limited Owns 25–50% of shares
Community Energy Catalyst Limited Owns 25–50% of shares
Fair Play Clean Energy (Clover Holdco) Limited Owns 75–100% of shares
Dunmow Solar Limited Owns 75–100% of shares
Fpce (Hazel Holdco) Limited Owns 75–100% of shares
Just Energy 1 Limited Owns 75–100% of shares
Whitelaw Brae Holdco Limited Owns 75–100% of shares
Thrive Renewables (Abergorki Holdco) Limited Owns 75–100% of shares
Thrive Renewables (Abergorki) Limited Owns 75–100% of shares
Fenpower Limited Owns 25–50% of shares
Geothermal Engineering Limited Owns 25–50% of shares
Geogen Limited Owns 75–100% of shares
Manhay Geothermal Limited Owns 75–100% of shares
Penhallow Geothermal Limited Owns 75–100% of shares
United Downs Geothermal Limited Owns 75–100% of shares
United Downs Lithium Limited Owns 75–100% of shares (as a firm)
Green Breeze Energy (Holdings) Ltd Owns 25–50% of shares
Drumduff Extension Ltd Owns 75–100% of shares
Green Breeze Energy Ltd This company Owns 75–100% of shares
Riding Sunbeams Apollo Ltd Owns 25–50% of shares
Rsa JV Ltd Owns 75–100% of shares
Rsa Project One Ltd Owns 75–100% of shares
Thrive Renewables (Beochlich) Limited Owns 75–100% of shares
Thrive Renewables (Boardinghouse) Limited Owns 75–100% of shares
Boardinghouse Windfarm Limited Owns 50–75% of shares
Thrive Renewables (Bristol) Limited Owns 75–100% of shares
Thrive Renewables (Severn) Limited Owns 75–100% of shares
Thrive Renewables (Buchan) Limited Owns 75–100% of shares
Thrive Renewables (Auchtygills) Limited Owns 75–100% of shares
Thrive Renewables (Cambridge) Limited Owns 75–100% of shares
Thrive Renewables (March) Limited Owns 75–100% of shares
Thrive Renewables (Dunfermline) Limited Owns 75–100% of shares
Thrive Renewables (Eye) Limited Owns 75–100% of shares
Thrive Renewables (Girvan) Limited Owns 75–100% of shares
Filings
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