Green Energy Partners (Holdings) Limited
- Company number
- 06261895
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 May 2007
- Nature of business
- Non-trading company
- Corporate group
- Capercaillie (Investments) Limited (55 companies)
Registered office
Co Gep Environmental Limited Unit 5, Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
1 Winnall Valley Road
Winchester
SO23 0LD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNTFORD, Glyn John | Director | 12 Dec 2007 | 15 Oct 2008 |
| NANGLE, John Stuart | Director | 29 May 2007 | 1 Oct 2009 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 29 May 2007 | 1 Oct 2009 |
| HUTCHINSON, Emma | Secretary | 29 May 2007 | 14 Jun 2018 |
| HUTCHINSON, Emma | Director | 29 May 2007 | 24 Jun 2018 |
| NANGLE, John Stuart | Director | 1 Jun 2018 | 30 May 2022 |
| BURT, Ingrid | Secretary | 14 Jun 2018 | 14 Dec 2022 |
| MOUNTFORD, Glyn John | Director | 28 Feb 2009 | 2 Aug 2024 |
| MACDONALD, James Donald | Secretary | 14 Dec 2022 | 29 Sep 2025 |
| MACDONALD, James Donald | Director | 30 May 2022 | 29 Sep 2025 |
| FARMER, Gordon James | Director | 29 Sep 2025 | |
| MACKENZIE, Jia Kelly | Director | 29 Sep 2025 | |
| FARMER, Gordon James | Secretary | 29 Sep 2025 | |
| MCNAB, Derek James | Director | 30 May 2022 | |
| SCHOFIELD, Peter | Director | 30 May 2022 | |
| MACGREGOR, Roderick James | Director | 30 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Hutchinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jun 2018 |
| Mr Miles Mccallum Hutchinson | Ownership Of Shares 25 To 50 Percent | 29 Mar 2019 | 29 Apr 2021 |
| Mr Glyn John Mountford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Apr 2021 |
| Mr John Stuart Nangle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Apr 2021 |
| Arthian Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £79,453 | £25,014 | - |
| 31 Mar 2021 | £64,836 | £9,998 | 0 |
| 31 Mar 2020 | £65,183 | £10,050 | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Green Energy Partners (Holdings) Limited → Arthian Ltd → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited
Controls
- GEP Environmental Limited (05057066)
- Smart Energy Optimisation Limited (05684674)
Directors’ other companies
- FARMER, Gordon James - Director at Global Port Services (Scotland) Limited
- FARMER, Gordon James - Director at Global Infrastructure Scotland Limited
- FARMER, Gordon James - Director at Scotbuild (Scotland) Ltd
- FARMER, Gordon James - Director at GJF Financial Consultants Limited
- FARMER, Gordon James - Director at Genesis Personnel Limited
- FARMER, Gordon James - Director at Gpss Limited
- FARMER, Gordon James - Director at GEP Environmental Limited
- FARMER, Gordon James - Director at Cammach Recruitment Limited
- FARMER, Gordon James - Director at Apollo Offshore Engineering Limited
- MACGREGOR, Roderick James - Director at Gpss Limited