Introduction
Watch Company
G
GREEN BREEZE ENERGY (HOLDINGS) LTD
GREEN BREEZE ENERGY (HOLDINGS) LTD is an active company incorporated on 12 July 2016 with the registered office located in Alloa. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREEN BREEZE ENERGY (HOLDINGS) LTD was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
SC540041
LTD Company
Age
9 Years
Incorporated 12 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The E-Centre Cooperage Way Alloa, FK10 3LP,
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EXTERNAL OFFICER LIMITED
ActiveBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 12 Jul 2016
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
12 Jul 2016
Active
CLAYTON, Matthew Thomas
ActiveDeanery Road, BristolBS1 5AS
Born December 1975
Director
Appointed 12 Jul 2016
CLAYTON, Matthew Thomas
Deanery Road, BristolBS1 5AS
Born December 1975
Director
12 Jul 2016
Active
FORREST, Robert John
ActiveCooperage Way, AlloaFK10 3LP
Born August 1964
Director
Appointed 12 Jul 2016
FORREST, Robert John
Cooperage Way, AlloaFK10 3LP
Born August 1964
Director
12 Jul 2016
Active
PAPLACZYK, Monika Lidia
ActiveDeanery Road, BristolBS1 5AS
Born December 1979
Director
Appointed 12 Jul 2016
PAPLACZYK, Monika Lidia
Deanery Road, BristolBS1 5AS
Born December 1979
Director
12 Jul 2016
Active
SIMPSON, James Taylor
ActiveCooperage Way, AlloaFK10 3LP
Born July 1970
Director
Appointed 12 Jul 2016
SIMPSON, James Taylor
Cooperage Way, AlloaFK10 3LP
Born July 1970
Director
12 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thrive Renewables Plc
ActiveDeanery Road, BristolBS1 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2016
Thrive Renewables Plc
Deanery Road, BristolBS1 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2016
Active
Cooperage Way, AlloaFK10 3LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2016
Greenpower (Drumduff) Ltd
Cooperage Way, AlloaFK10 3LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
5 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2017
31 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2017
27 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2017