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Home > Scotland > GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
Company Information for

GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED

C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
Company Registration Number
SC376860
Private Limited Company
Active

Company Overview

About Green Highland Renewables (ledgowan) Ltd
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED was founded on 2010-04-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Green Highland Renewables (ledgowan) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
 
Legal Registered Office
C/O SHEPHERD & WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in PH1
 
Filing Information
Company Number SC376860
Company ID Number SC376860
Date formed 2010-04-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB117809211  
Last Datalog update: 2024-08-06 00:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
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Company Officers of GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED

Current Directors
Officer Role Date Appointed
ADAM EDWARD CHIRKOWSKI
 Director 2016-02-01
CHRISTOPH OLIVER RUEDIG
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PETER GEORGE CARTWRIGHT
 Director 2013-11-11 2016-09-08
ALEXANDER JAMES READING
 Director 2013-11-11 2016-09-08
DAVID GUDGIN
 Director 2013-11-29 2016-02-01
JAMES LAMB WILSON
 Director 2010-04-15 2013-11-11
ALASTAIR JAMES RIDDELL
 Director 2010-04-15 2012-10-24
ROBERT JOHN WOTHERSPOON
 Director 2010-04-15 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM EDWARD CHIRKOWSKI WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active - Proposal to Strike off
ADAM EDWARD CHIRKOWSKI DRAGON HYDRO LTD Director 2016-03-08 CURRENT 2008-01-30 Active
ADAM EDWARD CHIRKOWSKI CHAORACH HOLDINGS LTD Director 2016-02-01 CURRENT 2011-12-21 Active
ADAM EDWARD CHIRKOWSKI GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2016-02-01 CURRENT 2013-06-24 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2013-06-26 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HYDRO LIMITED Director 2016-02-01 CURRENT 2013-01-15 Active
ADAM EDWARD CHIRKOWSKI LIATRIE BURN HYDRO LTD Director 2016-02-01 CURRENT 2014-10-24 Active
ADAM EDWARD CHIRKOWSKI CHONAIS RIVER HYDRO LIMITED Director 2016-02-01 CURRENT 2014-11-04 Active
ADAM EDWARD CHIRKOWSKI BRUACHAIG HYDRO LIMITED Director 2016-02-01 CURRENT 2014-08-13 Active
ADAM EDWARD CHIRKOWSKI BEDDLESTEAD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
CHRISTOPH OLIVER RUEDIG ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
CHRISTOPH OLIVER RUEDIG ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
CHRISTOPH OLIVER RUEDIG BRUACHAIG HYDRO LIMITED Director 2016-01-28 CURRENT 2014-08-13 Active
CHRISTOPH OLIVER RUEDIG LIATRIE BURN HYDRO LTD Director 2015-12-09 CURRENT 2014-10-24 Active
CHRISTOPH OLIVER RUEDIG GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2015-07-28 CURRENT 2013-06-24 Active
CHRISTOPH OLIVER RUEDIG CHAORACH HOLDINGS LTD Director 2015-05-07 CURRENT 2011-12-21 Active
CHRISTOPH OLIVER RUEDIG GHARAGAIN RIVER HYDRO LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
CHRISTOPH OLIVER RUEDIG CHONAIS RIVER HYDRO LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
CHRISTOPH OLIVER RUEDIG LARCHFIELD CLOSE MANAGEMENT LIMITED Director 2013-11-28 CURRENT 2011-11-24 Active
CHRISTOPH OLIVER RUEDIG CHONAIS HYDRO LIMITED Director 2013-10-11 CURRENT 2013-01-15 Active
CHRISTOPH OLIVER RUEDIG CISIV LIMITED Director 2013-10-02 CURRENT 1995-10-04 Active
CHRISTOPH OLIVER RUEDIG CHONAIS HOLDINGS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-04-25CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-07-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-26APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD CHIRKOWSKI
2023-06-26DIRECTOR APPOINTED MR KA WAI YU
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADULPH HART-GEORGE
2022-04-26AP01DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-19AP01DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OLIVER RUEDIG
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-04PSC05Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-03AP01DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
2017-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING
2016-09-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-08AP01DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN
2015-10-28AD02Register inspection address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2015-06-04AD03Registers moved to registered inspection location of 1 George Square Castle Brae Dunfermline Fife KY11 8QF
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, C/O MORRIS & YOUNG 6 ATHOLL CRESCENT, PERTH, PH1 5JN
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH OLIVER RUEDIG / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015
2015-01-13MEM/ARTSARTICLES OF ASSOCIATION
2015-01-13RES01ALTER ARTICLES 01/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-25AR0115/04/14 FULL LIST
2014-04-25AD02SAIL ADDRESS CREATED
2014-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-30SH0128/01/14 STATEMENT OF CAPITAL GBP 2000.00
2013-12-16AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2013-12-16AP01DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3768600002
2013-12-04RES01ADOPT ARTICLES 11/11/2013
2013-12-04RES13SUB-DIVIDE EACH ORDINARY £1 SHARE INTO 100 ORDINARY SHARES OF £0.01 11/11/2013
2013-12-04SH02SUB-DIVISION 11/11/13
2013-12-04AP01DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT
2013-12-04AP01DIRECTOR APPOINTED ALEXANDER READING
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3768600001
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2012-05-01AR0115/04/12 FULL LIST
2012-02-08AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-04AA01PREVEXT FROM 30/04/2011 TO 30/09/2011
2011-05-02AR0115/04/11 FULL LIST
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding ALBION VENTURE CAPITAL TRUST PLC AS AGENT AND SECURITY TRUSTEE FOR THE STOCKHOLDERS AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS MR01
2013-12-02 Outstanding ALBION VENTURE CAPITAL TRUST PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE STOCKHOLDERS AS DEFINED IN THE INSTRUMENT ACCOMPANYING THIS MR01
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2011-10-01 £ 1,000
Current Assets 2012-10-01 £ 1,000
Current Assets 2011-10-01 £ 1,000
Debtors 2012-10-01 £ 1,000
Debtors 2011-10-01 £ 1,000
Shareholder Funds 2012-10-01 £ 1,000
Shareholder Funds 2011-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
Trademarks
We have not found any records of GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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