GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED was incorporated 14 years ago on 15/04/2010 and has the registered number: SC376860. The accounts status is SMALL and accounts are next due on 30/06/2024.

GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA WAI YU Jun 1977 English Director 2023-06-26 CURRENT
MR JAMES JOHN BAILEY-HOUSE Jul 1976 British Director 2022-04-26 CURRENT
MR ROBERT MALCOLM ARMOUR Sep 1959 British Director 2019-04-23 CURRENT
MR JAMES LAMB WILSON Nov 1958 British Director 2010-04-15 UNTIL 2013-11-11 RESIGNED
MR CHRISTOPH OLIVER RUEDIG Apr 1976 German Director 2013-11-29 UNTIL 2020-07-23 RESIGNED
MR ALASTAIR JAMES RIDDELL Apr 1949 British Director 2010-04-15 UNTIL 2012-10-24 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2013-11-11 UNTIL 2016-09-08 RESIGNED
MR CHRISTOPHER RADULPH HART-GEORGE Apr 1983 British Director 2021-11-17 UNTIL 2022-04-26 RESIGNED
MR DAVID GUDGIN Apr 1972 British Director 2013-11-29 UNTIL 2016-02-01 RESIGNED
MR ADAM EDWARD CHIRKOWSKI May 1985 British Director 2016-02-01 UNTIL 2023-06-26 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2013-11-11 UNTIL 2016-09-08 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2010-04-15 UNTIL 2012-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion Capital Group Llp 2016-04-06 London   Right to appoint and remove directors
Gharagain River Hydro Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CISIV LIMITED NEW MALDEN UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
LARCHFIELD CLOSE MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
BURNTISLAND FABRICATIONS LIMITED EDINBURGH In... FULL 25610 - Treatment and coating of metals
GREEN HIGHLAND RENEWABLES LTD PERTH SCOTLAND Active FULL 35110 - Production of electricity
AQUAMARINE POWER LIMITED EDINBURGH Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
SMARTER GRID SOLUTIONS LIMITED GLASGOW SCOTLAND Active GROUP 62012 - Business and domestic software development
MEYGEN PLC EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
ACHNACARRY HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
CS WIND UK LIMITED EDINBURGH In... FULL 25110 - Manufacture of metal structures and parts of structures
BARRS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
CHONAIS HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
DONFIELD CONSULTING LTD PERTH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MEYGEN HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRUACHAIG HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
OSPREY AVIATION SERVICES (UK) LTD ABERDEEN Active GROUP 51102 - Non-scheduled passenger air transport
DUNCANSBY TIDAL POWER LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
FOREV LIMITED EDINBURGH UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER UK MID CAP FUND PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD & CO. LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
REYNARD NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
SHEPHERD AND WEDDERBURN (UK) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QUEENSFERRY SQUARE LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SHEPHERD AND WEDDERBURN LLP EDINBURGH SCOTLAND Active GROUP None Supplied