GREEN HIGHLAND RENEWABLES LTD

Address:
Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

GREEN HIGHLAND RENEWABLES LTD is a business entity registered at Companies House, UK, with entity identifier is SC315779. The registration start date is February 1, 2007. The current status is Active.

Company Overview

Company Number SC315779
Company Name GREEN HIGHLAND RENEWABLES LTD
Registered Address Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-02-01
Account Category SMALL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2018
Accounts Last Update 30/09/2016
Returns Due Date 01/03/2017
Returns Last Update 01/02/2016
Confirmation Statement Due Date 15/02/2020
Confirmation Statement Last Update 01/02/2017
Mortgage Charges 2
Mortgage Satisfied 2

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity
70229 Management consultancy activities other than financial management

Previous Name

Previous Name Change Date
GREEN HIGHLANDER RENEWABLES LIMITED 23/03/2007
PERTHSHIRE RENEWABLES LIMITED 01/03/2007

Office Location

Address CEF BUILDING INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
Post Town PERTH
Post Code PH1 3TW

Entities with the same location

Entity Name Office Address
GREEN HIGHLAND HYDRO LIMITED Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
KELTNEYBURN HYDRO LIMITED Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CARTWRIGHT, Ian Peter George Director (Active) C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW November 1961 /
18 December 2011
British /
Scotland
Director
HUTT, Stephen Mark Director (Active) Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW June 1965 /
2 May 2016
British /
Scotland
Chief Financial Officer
MATHIESON, Mark William Director (Active) Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW September 1966 /
4 August 2015
British /
United Kingdom
Chief Executive Officer
OWENS, David Director (Active) Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW April 1952 /
22 April 2015
British /
United Kingdom
Non-Executive Director
READING, Alexander James Director (Active) C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW November 1978 /
23 March 2012
British /
United Kingdom
Director
WHYTE, Duncan Director (Active) Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW July 1946 /
22 April 2015
British /
United Kingdom
Non-Executive Director
CHARLOTTE SECRETARIES LIMITED Secretary (Resigned) Level 2, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET /
1 February 2007
/
MCGUINNESS, Neil Stephen Secretary (Resigned) Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS /
1 February 2007
British /
CAPELL, Paul Warwick Director (Resigned) Bryndar, Langbank Drive, Kilmacolm, Renfrewshire, Scotland, PA13 4PL January 1957 /
5 October 2012
British /
Scotland
Director
CLUNIE, Spence Matthew Director (Resigned) 40 Gracechurch Street, London, England, EC3V 0BT October 1972 /
20 April 2015
British /
United Kingdom
Investment Manager
GIBB, Stephen John, Mr Director (Resigned) 4 Kaimes Road, Edinburgh, Midlothian, EH12 6JS July 1964 /
1 February 2007
British /
United Kingdom
Solicitor
MCGILL, Laura Gillian Director (Resigned) 5/3 Leslie Place, Edinburgh, Midlothian, EH4 1NG November 1979 /
1 February 2007
British /
Solicitor
MCGUINNESS, Neil Stephen Director (Resigned) Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS February 1968 /
3 July 2007
British /
Uk
Finance Director
MCINTYRE, Hazel Jane Director (Resigned) C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW November 1967 /
14 February 2014
British /
Scotland
Finance Director
MELLOR, Lee Stephen Director (Resigned) 40 Gracechurch Street, London, England, EC3V 0BT January 1984 /
20 April 2015
British /
England
Investment Manager
RIDDELL, Alastair James Director (Resigned) Balintyre, Glenlyon, Aberfeldy, Perthshire, PH15 2NH April 1949 /
1 February 2007
British /
Scotland
Consultant
RIDDELL, Andrew James Michael Director (Resigned) 145 Studdridge Street, London, SW6 3TD December 1976 /
7 July 2007
British /
Investment Banker
RIDDELL, Andrew James Michael Director (Resigned) Flat F, 66 Eccleston Square, London, SW1V 1PJ December 1976 /
3 July 2007
British /
United Kingdom
Director
ROBISON, Anthony Lawrence Director (Resigned) Scottish Equity Partners, 17 Blythswood Square, Glasgow, Scotland, G2 4AD July 1968 /
24 October 2012
British /
Scotland
Investor
ROUND, Richard Calvin Director (Resigned) C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW April 1958 /
18 July 2014
British /
United Kingdom
Accountant
WILSON, James Lamb Director (Resigned) Inveralmond House, 200 Dunkeld Road, Perth, Ph1 3aq, United Kingdom, PH1 3AQ November 1958 /
29 July 2008
British /
United Kingdom
Director
WOTHERSPOON, Robert John Director (Resigned) Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN May 1958 /
1 February 2007
British /
Scotland
Company Director
YOUNG, Alan Director (Resigned) Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ October 1965 /
29 July 2008
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town PERTH
Post Code PH1 3TW
SIC Code 35110 - Production of electricity

Improve Information

Please comment or provide details below to improve the information on GREEN HIGHLAND RENEWABLES LTD.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000