Active
Company Information for GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | |
Legal Registered Office | |
RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH EH3 8EG Other companies in PH1 | |
Company Number | SC399464 | |
---|---|---|
Company ID Number | SC399464 | |
Date formed | 2011-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB135604038 |
Last Datalog update: | 2025-02-05 10:15:54 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD PRINGLE PEAREY |
||
ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
BENJAMIN JAMES BEATON |
Director | ||
ALEXANDER JAMES READING |
Director | ||
ALASTAIR JAMES RIDDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2016-09-08 | CURRENT | 2011-05-12 | Active | |
FROMMICHAEL LIMITED | Director | 2016-09-01 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
MODERN POWER GENERATION LIMITED | Director | 2016-04-04 | CURRENT | 2016-03-29 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2016-01-06 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2016-01-06 | CURRENT | 2011-05-12 | Active | |
FUNDING PATH LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-11-27 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
ELEMENTARY ENERGY LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
ASHFORD POWER LTD | Director | 2018-07-16 | CURRENT | 2014-07-04 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2017-05-08 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-08 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-10-13 | CURRENT | 2014-12-10 | Active | |
MODERN POWER GENERATION LIMITED | Director | 2017-10-12 | CURRENT | 2016-03-29 | Active | |
EFFICIENT GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-25 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-18 | Active | |
SECURE GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-28 | Active | |
CONRAD (STEVENAGE A) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
AERIS POWER LIMITED | Director | 2017-09-26 | CURRENT | 2012-02-28 | Active | |
ELEMENTARY ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2012-12-04 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-12 | Active | |
KINLOCHTEACUIS HYDRO LIMITED | Director | 2015-07-28 | CURRENT | 2013-08-28 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
GREEN HIGHLAND SHENVAL LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-16 | Active | |
ALLT GARBH HYDRO LTD | Director | 2015-03-11 | CURRENT | 2013-01-16 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-08-19 | CURRENT | 2009-10-27 | Active | |
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/01/25 FROM Q Court 3 Quality Street Edinburgh EH4 5BP Scotland | ||
DIRECTOR APPOINTED RACHEL LOUISE TURNBULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARNOULT | ||
DIRECTOR APPOINTED STELIOS KORNAROS | ||
Termination of appointment of Hanway Advisory Limited on 2025-01-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HICK | ||
Appointment of Resolis Limited as company secretary on 2025-01-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03 | ||
Change of details for Teec Holdings Limited as a person with significant control on 2023-02-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2023 | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled credited to create distributable reserves 17/03/2023</ul> | ||
Solvency Statement dated 17/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 4.055 | ||
17/03/23 STATEMENT OF CAPITAL GBP 4.05 | ||
17/03/23 STATEMENT OF CAPITAL GBP 4.05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3994640008 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 12/09/22 | ||
Statement of capital on GBP 4.05 | ||
SH19 | Statement of capital on 2022-09-14 GBP 4.05 | |
CAP-SS | Solvency Statement dated 12/09/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MICHELLE LOUISE HALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE ARNOULT | |
AP04 | Appointment of Hanway Advisory Limited as company secretary on 2022-04-01 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jonathan Russell Parr on 2022-01-25 | ||
Director's details changed for Mrs Margaret Michelle Louise Hall on 2022-01-25 | ||
CH01 | Director's details changed for Mr Jonathan Russell Parr on 2022-01-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994640007 | |
PSC02 | Notification of Teec Holdings Limited as a person with significant control on 2021-11-26 | |
PSC07 | CESSATION OF BROADPOINT 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINGLE PEAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | |
PSC05 | Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14 | |
CH01 | Director's details changed for Mr Richard Pringle Pearey on 2019-01-14 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 4.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 4.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 4.054 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh EH4 5BP | |
AD04 | Register(s) moved to registered office address Q Court 3 Quality Street Edinburgh EH4 5BP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEATON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AD03 | Registers moved to registered inspection location of 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
AD02 | Register inspection address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 4.054 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994640007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994640006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994640005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994640004 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 4.054 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994640004 | |
AA01 | CURREXT FROM 30/09/2014 TO 30/09/2015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994640003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994640001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994640001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3994640003 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994640003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES BEATON / 01/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994640002 | |
RES13 | SUBDIVISION INTO 1000 ORDINARY OF £0.001 EACH 12/11/2014 | |
RES01 | ADOPT ARTICLES 12/11/2014 | |
SH02 | SUB-DIVISION 12/11/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 2.027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3994640001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES BEATON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL | |
AR01 | 13/05/12 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIPLE POINT INCOME VCT PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES, AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE TO WHICH THIS FORM MR01 RELATES) | ||
Outstanding | TRIPLE POINT INCOME VCT PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES, AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE TO WHICH THIS FORM MR01 RELATES) | ||
Satisfied | BROADPOINT 2 LIMITED | ||
Satisfied | BROADPOINT 2 LIMITED | ||
Satisfied | BROADPOINT 2 LIMITED | ||
Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). |
|
|
|
|
|
|
|
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 ALLT PHOCACHAIN (1015) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84101100 | Hydraulic turbines and water wheels, of a power <= 1.000 kW (excl. hydraulic power engines and motors of heading 8412) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |