Greenpower (wind) Ltd, Alloa
Greenpower (Wind) Ltd is a private limited company. Once, it was called Pacific Shelf 1678 Limited (it was changed on 2021-02-26). Situated at The E-Centre, Cooperage Way, Alloa FK10 3LP, this 12 years old business was incorporated on 2011-10-17 and is officially categorised as "production of electricity" (SIC code: 35110).2 directors can be found in the business: James S. (appointed on 10 October 2019), Robert F. (appointed on 19 December 2011).
| About | |
|---|---|
| Name: Greenpower (wind) Ltd | |
| Number: SC409507 | |
| Incorporation date: 2011-10-17 | |
| End of financial year: 31 March |
| Address: |
The E-centre Cooperage Way Alloa FK10 3LP |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Greenpower (International) Ltd
31 January 2022
| Address | The E-Centre Cooperage Way, Alloa, FK10 3LP, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc203660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie F.
31 January 2022 - 31 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert F.
11 October 2019 - 31 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ing Corporate Investments Mezzanine Fonds B.V.
11 October 2019 - 4 March 2020
| Address | Bijlmerplein 888 1102 Mg, Amsterdam, Netherlands |
| Legal authority | Dutch Chamber Of Commerce |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Amsterdam |
| Registration number | 33233852 |
| Nature of control: |
75,01-100% shares |
Robert F.
6 April 2016 - 11 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 19,155,904 | 19,093,007 | 19,496,444 |
| Number Shares Allotted | 5,106,676 | 5,106,676 | - |
| Total Assets Less Current Liabilities | 16,053,569 | 16,335,788 | 16,792,685 |
The date for Greenpower (Wind) Ltd confirmation statement filing is 2024-07-24. The latest one was submitted on 2023-07-10. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
5 persons of significant control are reported in the official register, namely: Greenpower (International) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cooperage Way, FK10 3LP Alloa. Julie F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 | accounts |
Free Download
(7 pages)
|
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