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Home > Scotland > GREENPOWER (BROADMEADOWS) LIMITED
Company Information for

GREENPOWER (BROADMEADOWS) LIMITED

ALLOA, UNITED KINGDOM, FK10,
Company Registration Number
SC245114
Private Limited Company
Dissolved

Dissolved 2015-02-20

Company Overview

About Greenpower (broadmeadows) Ltd
GREENPOWER (BROADMEADOWS) LIMITED was founded on 2003-03-05 and had its registered office in Alloa. The company was dissolved on the 2015-02-20 and is no longer trading or active.

Key Data
Company Name
GREENPOWER (BROADMEADOWS) LIMITED
 
Legal Registered Office
ALLOA
UNITED KINGDOM
 
Previous Names
GREENPOWER (NO.2) LIMITED01/07/2003
Filing Information
Company Number SC245114
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-01 10:35:38
Primary Source:Companies House
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Company Officers of GREENPOWER (BROADMEADOWS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN FORREST
 Director 2003-03-06
JOHN ANDREW MORGAN
 Director 2003-03-06
CHRISTIAN NOE OEST
 Director 2013-12-01
BENJAMIN JOHN SYKES
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Company Secretary 2007-07-27 2014-06-24
IVAN CHRISTIANSEN
 Director 2007-07-27 2013-12-01
CHRISTIAN TROELS SKAKKEBAEK
 Director 2011-11-18 2013-12-01
PETER GEDBJERG
 Director 2011-03-31 2011-11-18
JESPER ENGSIG CHRISTENSEN
 Director 2010-07-21 2011-03-31
ANTHONY RAYMOND COTTON
 Director 2007-07-27 2010-07-21
ANDERSON STRATHERN
 Company Secretary 2006-02-01 2007-07-27
HERMAN JULES PHILOMENA BUSSCHOTS
 Director 2003-06-05 2007-07-27
ALYSON MARGARET CLARK
 Director 2003-06-05 2007-07-27
ROBERT JOHN FORREST
 Company Secretary 2006-01-01 2006-02-01
MACFARLANE GRAY
 Company Secretary 2003-06-09 2006-01-01
ANDERSON STRATHERN WS
 Nominated Secretary 2003-03-05 2003-06-09
SIMON THOMAS DAVID BROWN
 Director 2003-03-05 2003-03-06
JOHN NEILSON KERR
 Nominated Director 2003-03-05 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN FORREST GREEN BREEZE ENERGY LTD Director 2016-07-19 CURRENT 2012-05-28 Active
ROBERT JOHN FORREST GREEN BREEZE ENERGY (HOLDINGS) LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ROBERT JOHN FORREST GREENPOWER (JOINT VENTURES) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
ROBERT JOHN FORREST SCOTTISH RENEWABLES FORUM LIMITED Director 2016-01-25 CURRENT 1999-09-21 Active
ROBERT JOHN FORREST GREENPOWER (CARIE) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
ROBERT JOHN FORREST GREENPOWER (FORDOUN) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ROBERT JOHN FORREST GREENPOWER (WIND) LTD Director 2011-12-19 CURRENT 2011-10-17 Active
ROBERT JOHN FORREST CARRAIG GHEAL WIND FARM LIMITED Director 2011-07-29 CURRENT 2011-07-14 Active
ROBERT JOHN FORREST GREENPOWER (CARRAIG GHEAL) LIMITED Director 2003-03-06 CURRENT 2003-03-05 Active
ROBERT JOHN FORREST GREENPOWER DEVELOPMENTS LTD. Director 2001-12-21 CURRENT 2001-12-21 Active
ROBERT JOHN FORREST GREENPOWER HYDRO LTD. Director 2000-11-14 CURRENT 2000-11-14 Active - Proposal to Strike off
ROBERT JOHN FORREST GREENPOWER (INTERNATIONAL) LTD. Director 2000-02-07 CURRENT 2000-02-07 Active
JOHN ANDREW MORGAN CARRAIG GHEAL WIND FARM LIMITED Director 2011-07-29 CURRENT 2011-07-14 Active
JOHN ANDREW MORGAN GREENPOWER DEVELOPMENTS LTD. Director 2008-03-31 CURRENT 2001-12-21 Active
JOHN ANDREW MORGAN GREENPOWER (INTERNATIONAL) LTD. Director 2008-03-25 CURRENT 2000-02-07 Active
JOHN ANDREW MORGAN GREENPOWER (CARRAIG GHEAL) LIMITED Director 2003-03-06 CURRENT 2003-03-05 Active
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES HORNSEA 1 PSC LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION PSC LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active - Proposal to Strike off
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED SCHRODERS GREENCOAT WODS HOLDCO LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-17DS01APPLICATION FOR STRIKING-OFF
2014-06-24TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 602
2014-03-31AR0105/03/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED BENJAMIN SYKES
2014-01-09AP01DIRECTOR APPOINTED CHRISTIAN NOE OEST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK
2014-01-03AA31/03/13 TOTAL EXEMPTION FULL
2013-04-02AR0105/03/13 FULL LIST
2012-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-28AR0105/03/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MORGAN / 04/03/2012
2012-01-27AP01DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-16AP01DIRECTOR APPOINTED MR PETER GEDBJERG
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN
2011-04-05AR0105/03/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTON
2010-09-13AP01DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN
2010-03-26AR0105/03/10 FULL LIST
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED (COMPANY NUMBER SC104964) / 06/07/2009
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED (COMPANY NUMBER SC104964) LOGGED FORM
2009-06-09363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-15123NC INC ALREADY ADJUSTED 27/07/07
2007-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-0988(2)R
2007-08-07RES13MEMORANDUM ALTERED 27/07/07
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bSECRETARY RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 15 GLADSTONE PLACE STIRLING PERTHSHIRE FK8 2NX
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06169
2007-03-30363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-04-03288bSECRETARY RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-2988(2)R
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-02288aNEW SECRETARY APPOINTED
2003-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288bSECRETARY RESIGNED
2003-07-02RES13RECLASS SHARES 05/06/03
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREENPOWER (BROADMEADOWS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENPOWER (BROADMEADOWS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENPOWER (BROADMEADOWS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of GREENPOWER (BROADMEADOWS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENPOWER (BROADMEADOWS) LIMITED
Trademarks
We have not found any records of GREENPOWER (BROADMEADOWS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENPOWER (BROADMEADOWS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREENPOWER (BROADMEADOWS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENPOWER (BROADMEADOWS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENPOWER (BROADMEADOWS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENPOWER (BROADMEADOWS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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