Greenpower (Carraig Gheal) Limited
- Company number
- SC245115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2003
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Greenpower (Fernoch) Limited (until 16 Nov 2004)
- Greenpower (No.3) Limited (until 25 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONAVA, Alena | Director | 13 May 2021 | |
| BRYARS, Simon James | Director | 2 Sep 2020 | |
| JENNINGS, Ted Andrew Antony | Director | 4 Mar 2020 | |
| VANSTONE, Lewis Wallace | Director | 4 Mar 2020 | |
| EXTERNAL OFFICER LIMITED | Corporate-Secretary | 31 Jan 2017 | |
| FORREST, Robert John | Director | 6 Mar 2003 | |
| SUNNER, Lisa Melanie | Director | 4 Mar 2020 | 10 Feb 2022 |
| BLACKETT, Stuart | Director | 4 Mar 2020 | 10 Feb 2022 |
| MORGAN, John Andrew | Director | 6 Mar 2003 | 4 Mar 2020 |
| FALERO, Louis Javier | Director | 3 Oct 2018 | 25 Oct 2019 |
| WADDINGTON, Adam George | Director | 8 Aug 2016 | 25 Oct 2019 |
| ROSHIER, Angela Louise | Director | 1 Jan 2014 | 3 Oct 2018 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 4 Oct 2012 | 31 Jan 2017 |
| TURNBULL-FOX, Moira | Director | 1 Jan 2014 | 8 Aug 2016 |
| VAN DER WERF, Anne Meike | Director | 28 Mar 2013 | 1 Jan 2014 |
| BROMLEY, John Alexander | Director | 29 Jul 2011 | 1 Jan 2014 |
| VAN DER GEEST, Joris Albert Jan | Director | 29 Jul 2011 | 28 Mar 2013 |
| MD SECRETARIES LIMITED | Corporate-Secretary | 25 Jul 2007 | 4 Oct 2012 |
| VERNMARK, Bengt Carl-Axel | Director | 24 Jun 2010 | 29 Jul 2011 |
| CASTEDO, Sergio Patricio, Mr. | Director | 24 Jun 2010 | 29 Jul 2011 |
| HAGA, Jan Caspar | Director | 1 Apr 2008 | 24 Jun 2010 |
| TORBLAA, Eivind Jakob | Director | 11 Jan 2008 | 24 Jun 2010 |
| ANDERSON STRATHERN | Corporate-Secretary | 1 Feb 2006 | 25 Jul 2007 |
| ALFSTAD, Haakon Johan | Director | 8 Jul 2004 | 26 Jun 2007 |
| HOLSEN, Bjorn Nikolai | Director | 8 Jul 2004 | 26 Jun 2007 |
| FORREST, Robert John | Secretary | 1 Jan 2006 | 1 Feb 2006 |
| MACFARLANE GRAY | Corporate-Secretary | 9 Jun 2003 | 1 Jan 2006 |
| ANDERSON STRATHERN WS | Corporate-Nominee-Secretary | 5 Mar 2003 | 9 Jun 2003 |
| BROWN, Simon Thomas David | Director | 5 Mar 2003 | 6 Mar 2003 |
| KERR, John Neilson | Nominee-Director | 5 Mar 2003 | 6 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carraig Gheal Wind Farm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Greenpower (Carraig Gheal) Limited → Carraig Gheal Wind Farm Limited → Railpen Direct Holdco Ii Limited → Railways Pension Trustee Company Limited → Railtrust Holdings Limited
Directors’ other companies
- ANTONAVA, Alena - Director at Carraig Gheal Wind Farm Limited
- BRYARS, Simon James - Director at Carraig Gheal Wind Farm Limited
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Barachander Wind Farm Ltd
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Mura Monarch Limited
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Greenpower Ev Ltd
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Anker Shipping Ltd
- EXTERNAL OFFICER LIMITED - Corporate-Secretary at Carraig Gheal Wind Farm Limited
- FORREST, Robert John - Director at Greenpower Developments Ltd
- FORREST, Robert John - Director at Greenpower (International) Ltd
- FORREST, Robert John - Director at Carraig Gheal Wind Farm Limited
Companies at the same address
- Broadleys Wind Farm LLP (SO304108)
- Drumduff Extension Ltd (SC504174)
- Green Breeze Energy (Holdings) Ltd (SC540041)
- Greenpower (Argyll Holdings) Ltd (SC804622)
- Greenpower (Carie) Limited (SC480156)
- Greenpower (Fordoun) Limited (SC472894)
- Greenpower (International) Ltd (SC203660)
- Greenpower (Joint Ventures) Ltd (SC540018)
- Greenpower (Wind) Ltd (SC409507)
- Greenpower Developments Ltd (SC226528)