UK Companies House feature
GREENPOWER (CARRAIG GHEAL) LIMITED
Profile
- Company number
- SC245115
- Status
- Active
- Incorporation
- 2003-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is financed through long term shareholder loans and equity. Having regards to forecasts and budgets the directors are satisfied that the company has adequate facilities in place to enable it to meet its liabilities as and when they fall due for payment for a period of at least 12 months from the date of signing of the financial statements. Accordingly the directors are satisfied that it is appropriate to adopt the going concern basis in the preparation of the financial statements.”
Significant events
- “The company plans to continue operating Carraig Gheal Wind Farm for the foreseeable future.”
- “No dividends were paid during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2017-01-31 | — | — |
| ANTONAVA, Alena | Director | 2021-05-13 | Dec 1985 | British |
| BRYARS, Simon James | Director | 2020-09-02 | Oct 1982 | British |
| FORREST, Robert John | Director | 2003-03-06 | Aug 1964 | British |
| JENNINGS, Ted Andrew Antony | Director | 2020-03-04 | Mar 1984 | British |
| VANSTONE, Lewis Wallace | Director | 2020-03-04 | May 1990 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Robert John | Secretary | 2006-01-01 | 2006-02-01 |
| ANDERSON STRATHERN | Corporate Secretary | 2006-02-01 | 2007-07-25 |
| ANDERSON STRATHERN WS | Corporate Nominee Secretary | 2003-03-05 | 2003-06-09 |
| MACFARLANE GRAY | Corporate Secretary | 2003-06-09 | 2006-01-01 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2007-07-25 | 2012-10-04 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-10-04 | 2017-01-31 |
| ALFSTAD, Haakon Johan | Director | 2004-07-08 | 2007-06-26 |
| BLACKETT, Stuart | Director | 2020-03-04 | 2022-02-10 |
| BROMLEY, John Alexander | Director | 2011-07-29 | 2014-01-01 |
| BROWN, Simon Thomas David | Director | 2003-03-05 | 2003-03-06 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2010-06-24 | 2011-07-29 |
| FALERO, Louis Javier | Director | 2018-10-03 | 2019-10-25 |
| HAGA, Jan Caspar | Director | 2008-04-01 | 2010-06-24 |
| HOLSEN, Bjorn Nikolai | Director | 2004-07-08 | 2007-06-26 |
| KERR, John Neilson | Nominee Director | 2003-03-05 | 2003-03-06 |
| MORGAN, John Andrew | Director | 2003-03-06 | 2020-03-04 |
| ROSHIER, Angela Louise | Director | 2014-01-01 | 2018-10-03 |
| SUNNER, Lisa Melanie | Director | 2020-03-04 | 2022-02-10 |
| TORBLAA, Eivind Jakob | Director | 2008-01-11 | 2010-06-24 |
| TURNBULL-FOX, Moira | Director | 2014-01-01 | 2016-08-08 |
| VAN DER GEEST, Joris Albert Jan | Director | 2011-07-29 | 2013-03-28 |
| VAN DER WERF, Anne Meike | Director | 2013-03-28 | 2014-01-01 |
| VERNMARK, Bengt Carl-Axel | Director | 2010-06-24 | 2011-07-29 |
| WADDINGTON, Adam George | Director | 2016-08-08 | 2019-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carraig Gheal Wind Farm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CH01 | officers | change person director company with change date |
| 2026-05-01 | CH01 | officers | change person director company with change date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | TM01 | officers | termination director company with name termination date |
| 2022-02-22 | TM01 | officers | termination director company with name termination date |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months