# Green Energy Partners (Holdings) Limited

## Details

- **Company number:** [06261895](https://find-and-update.company-information.service.gov.uk/company/06261895)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2007
- **Registered office:** C/O GEP ENVIRONMENTAL LIMITED UNIT 5, BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, SO23 0LD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Capercaillie (Investments) Limited](/group/93853) (56 companies)



## 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 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 | - | - | - |



## Owned by

Green Energy Partners (Holdings) Limited → [Arthian Ltd](/company/SC163378) → [GEG Capital Limited](/company/SC619733) → [GEG Capital Holdings Ltd](/company/SC762928) → [GEG Investment Holdings Ltd](/company/SC769559) → [GEG Capital Investments Limited](/company/SC520044)



## Controls

- [GEP Environmental Limited](/company/05057066) (05057066)
- [Smart Energy Optimisation Limited](/company/05684674) (05684674)



## Directors' other companies

- [FARMER, Gordon James](/person/6103146) - director at [Global Port Services (Scotland) Limited](/company/SC456679)
- [FARMER, Gordon James](/person/6103146) - director at [Global Infrastructure Scotland Limited](/company/SC289013)
- [FARMER, Gordon James](/person/6103146) - director at [Scotbuild (Scotland) Ltd](/company/SC702854)
- [FARMER, Gordon James](/person/6103146) - director at [GJF Financial Consultants Limited](/company/SC754874)
- [FARMER, Gordon James](/person/6103146) - director at [Genesis Personnel Limited](/company/SC348167)
- [FARMER, Gordon James](/person/6103146) - director at [Gpss Limited](/company/SC708322)
- [FARMER, Gordon James](/person/6103146) - director at [GEP Environmental Limited](/company/05057066)
- [FARMER, Gordon James](/person/6103146) - director at [Cammach Recruitment Limited](/company/SC403237)
- [FARMER, Gordon James](/person/6103146) - director at [Apollo Offshore Engineering Limited](/company/SC731861)
- [FARMER, Gordon James](/person/6103146) - director at [Global Energy Corporation Limited](/company/SC346781)