Introduction
Watch Company
G
GREENWHEEL ELECTRIC GEN LIMITED
GREENWHEEL ELECTRIC GEN LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREENWHEEL ELECTRIC GEN LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
SC850224
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCALL, Jason Lee
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1987
Director
Appointed 28 May 2025
MCCALL, Jason Lee
Maxim 10, MotherwellML1 4WQ
Born January 1987
Director
28 May 2025
Active
MCINTOSH, Sarah Louise
ActiveMaxim 10, MotherwellML1 4WQ
Born December 1981
Director
Appointed 28 May 2025
MCINTOSH, Sarah Louise
Maxim 10, MotherwellML1 4WQ
Born December 1981
Director
28 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maxim 10, MotherwellML1 4WQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Greenwheel Electric Limited
Maxim 10, MotherwellML1 4WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2025