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 (Holdings) Ltd
- Incorporated
- 12 July 2016 (10 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- Scotland
- Address
- The E-CentreCooperage WayAlloaFK10 3LP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2016
British
Born December 1975 (50)
Director · Appointed 12 July 2016
British
Born December 1979 (46)
Corporate Secretary · Appointed 12 July 2016
Director · Appointed 12 July 2016
British
Born August 1964 (62)
Director · Appointed 12 July 2016
British
Born July 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02978651
Corporate entity · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies Act 2006
Reg. no. Sc540018
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 This company Owns 25–50% of shares
Drumduff Extension Ltd Owns 75–100% of shares
Green Breeze Energy Ltd 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed |
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