GREEN HIGHLAND RENEWABLES LTD
Active - Accounts Filed
General Information
NAME
GREEN HIGHLAND RENEWABLES LTD
COMPANY NUMBER
SC315779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/02/2007
(17 years and 10 months old)
WEBSITE
http://greenhighland.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/07/2018
13/12/2021
SIMEC GHR LTD
View all previous names
PERTH
PH1 3TW
Telephone: 01349867020
TPS: No
1st Floor Cef Building
Inveralmond Road
Perth
PH1 3TW
PH1 3TW
Telephone: 867020
Inchrory Drive
Dingwall
Ross-Shire
IV15 9XH
Telephone: 867020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMEC ATLANTIS ENERGY LTD | N/A | N/A |
| SIMEC GHR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Peter John MacLennan (930951228) has left the board |
| 14/11/2024 | Michael Thomas Rendsburg (930900079) has left the board |
| 14/11/2024 | New Board Member Sunil Kumar Bhaskara (932925171) Appointed |
Credit Risk Overview
Want to learn more about GREEN HIGHLAND RENEWABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN HIGHLAND RENEWABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN HIGHLAND RENEWABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (3years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/07/2007 - Present (17 years and 5 months) Secretary: 01/02/2007 - Present (17 years and 10 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 10 Past: 242 |
View Report |
|
01/02/2007 - 01/02/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Peter John MacLennan (930951228) has left the board |
| 14/11/2024 | Michael Thomas Rendsburg (930900079) has left the board |
| 14/11/2024 | New Board Member Sunil Kumar Bhaskara (932925171) Appointed |
| 14/11/2024 | New Board Member Raphael Peter Reinhold Baurlen (932925150) Appointed |
| 25/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 31/05/2023 | Markus Arnold (929076820) has left the board |
| 31/05/2023 | New Board Member Peter John MacLennan (930951228) Appointed |
| 17/05/2023 | Moritz Von Plate (929076817) has left the board |
| 17/05/2023 | New Board Member Michael Thomas Rendsburg (930900079) Appointed |
| 16/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Alexander James Reading (918340388) Appointed |
| 30/09/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Markus Arnold (929076820) Appointed |
| 23/12/2021 | New Board Member Moritz Von Plate (929076817) Appointed |
| 21/12/2021 | Graham Matthew Reid (915257412) has left the board |
| 20/12/2021 | Alexander James Reading (918340388) has left the board |
| 17/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Graham Matthew Reid (915257412) Appointed |
| 23/09/2021 | New Board Member Graham Matthew Reid (915257412) Appointed |
| 23/09/2021 | New Board Member Graham Matthew Reid (915257412) Appointed |
| 06/09/2021 | Stephen Mark Hutt (911056921) has left the board |
| 06/09/2021 | Stephen Mark Hutt (911056921) has left the board |
| 06/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 05/08/2019 | Mohit Tayal (925218670) has left the board |
| 05/08/2019 | New Board Member Stephen Mark Hutt (911056921) Appointed |
| 05/08/2019 | New Board Member Alexander James Reading (918340388) Appointed |
| 05/08/2019 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
| 09/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | Jay Hambro (924550479) has left the board |
| 08/11/2018 | Rajeev Gandhi (923722890) has left the board |
| 08/11/2018 | Parduman Kumar Gupta (922101474) has left the board |
| 08/11/2018 | New Board Member Mohit Tayal (925218670) Appointed |
| 01/11/2018 | Stephen Mark Hutt (911056921) has left the board |
| 01/11/2018 | Alexander James Reading (915980911) has left the board |
| 01/11/2018 | Ian Peter George Cartwright (904826710) has left the board |
| 13/06/2018 | New Accounts filed |
| 01/05/2018 | Parduman Kumar Gupta (924565263) has left the board |
| 01/05/2018 | New Board Member Parduman Kumar Gupta (922101474) Appointed |
| 26/04/2018 | David Owens (919738997) has left the board |
| 26/04/2018 | Duncan Whyte (910224888) has left the board |
| 26/04/2018 | New Board Member Parduman Kumar Gupta (924565263) Appointed |
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