GL

GREENPOWER (BROADMEADOWS) LIMITED

Dissolved

Company number SC245114

Alloa, United Kingdom · Incorporated 5 March 2003

The E-Centre, Cooperage Way, Alloa, FK10 3LP, United Kingdom

Last updated on 19 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREENPOWER (NO.2) LIMITED · 5 March 2003 – 1 July 2003

Company overview

GREENPOWER (BROADMEADOWS) LIMITED was a private limited company incorporated on 5 March 2003 and registered in Scotland and dissolved on 20 February 2015. It changed its name from GREENPOWER (NO.2) LIMITED on 5 March 2003. Its registered office is at The E-Centre, Cooperage Way, Alloa, FK10 3LP, United Kingdom. Its principal activity is production of electricity (SIC 35110).

The board consists of four directors: FORREST, Robert John (appointed 6 March 2003), MORGAN, John Andrew (appointed 6 March 2003), OEST, Christian Noe (appointed 1 December 2013) and SYKES, Benjamin John (appointed 1 December 2013). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 March 2013, were filed on 3 January 2014. Companies House holds 75 filings for this company, most recently a gazette filing on 20 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OEST, Christian Noe
Director
1 December 2013
SB
SYKES, Benjamin John
Director
1 December 2013
MJ
MORGAN, John Andrew
Director
6 March 2003
SC
SKAKKEBAEK, Christian Troels
Director · Resigned
18 November 2011
GP
GEDBJERG, Peter
Director · Resigned
31 March 2011
CJ
CHRISTENSEN, Jesper Engsig
Director · Resigned
21 July 2010
CA
COTTON, Anthony Raymond
Director · Resigned
27 July 2007
CI
CHRISTIANSEN, Ivan
Director · Resigned
27 July 2007
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
27 July 2007
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
1 February 2006
FR
FORREST, Robert John
Secretary · Resigned
1 January 2006
MG
MACFARLANE GRAY
Corporate Secretary · Resigned
9 June 2003
CA
CLARK, Alyson Margaret
Director · Resigned
5 June 2003
BH
BUSSCHOTS, Herman Jules Philomena
Director · Resigned
5 June 2003
BS
BROWN, Simon Thomas David
Director · Resigned
5 March 2003
KJ
KERR, John Neilson
Nominee Director · Resigned
5 March 2003
AS
ANDERSON STRATHERN WS
Corporate Nominee Secretary · Resigned
5 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2015 View
Gazette Notice Voluntary
Gazette
31 October 2014 View
Dissolution Application Strike Off Company
Dissolution
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Appoint Person Director Company With Name Date
Officers
9 January 2014 View
Appoint Person Director Company With Name Date
Officers
9 January 2014 View
Termination Director Company With Name Termination Date
Officers
9 January 2014 View
Termination Director Company With Name Termination Date
Officers
9 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Appoint Person Director Company With Name Date
Officers
27 January 2012 View
Termination Director Company With Name Termination Date
Officers
27 January 2012 View
Accounts With Accounts Type
Accounts
3 January 2012 View
Appoint Person Director Company With Name Date
Officers
16 September 2011 View
Termination Director Company With Name Termination Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type
Accounts
11 March 2010 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type
Accounts
2 February 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type
Accounts
5 February 2008 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Officers
9 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type
Accounts
29 January 2007 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type
Accounts
2 February 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
12 May 2004 View
Legacy
Capital
29 September 2003 View
Resolution
Resolution
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Certificate Change Of Name Company
Change Of Name
1 July 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Incorporation Company
Incorporation
5 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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