GREEN HIGHLAND RENEWABLES LTD
1ST FLOOR CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3TW- Active
- Private Limited Company
- Company No. SC315779
- Last Updated: 16 Apr 2024
Company Profile
GREEN HIGHLAND RENEWABLES LTD was incorporated on Thursday, February 1, 2007 as a Private Limited Company with registered address in PERTH. GREEN HIGHLAND RENEWABLES LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 17 years 7 months and 23 days.
| Name | GREEN HIGHLAND RENEWABLES LTD |
|---|---|
| Company number | SC315779 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vh Auslandsbeteiligungen Gmbh St. Poltener Street, 89522 |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simec Ghr Acquisitions Topco Limited Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Monday, July 8, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Mohit Tayal Nationality: Indian |
Dates: Friday, September 21, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
|
| Incredo Trading Ltd Old Gloucester Street, WC1N 3AX |
Dates: Friday, September 21, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
|
| Incredo Trading Ltd Old Gloucester Street, WC1N 3AX |
Dates: Friday, September 21, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
|
| Raindance Acquisitions Limited Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 February 2025 |
| Last confirmation statement dated | 01 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN HIGHLAND RENEWABLES LTD | 01 Feb 2007 |
| PERTHSHIRE RENEWABLES LIMITED | 01 Mar 2007 |
| GREEN HIGHLANDER RENEWABLES LIMITED | 23 Mar 2007 |
| GREEN HIGHLAND RENEWABLES LTD | 24 Apr 2018 |
| SIMEC GREEN HIGHLAND RENEWABLES LTD | 17 Jul 2018 |
| SIMEC GHR LTD | 13 Dec 2021 |