Greenpower (International) Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Minto, Paul · Director appointed 2023-10-25
• Baxter, George · Director appointed 2020-09-11
• Forrest, Julie Alison · Director appointed 2020-03-27
• External Officer Limited · Corporate Secretary appointed 2017-02-06
• Simpson, James Taylor · Director appointed 2013-07-02
• Morgan, John Andrew · Director appointed 2008-03-25
• Forrest, Robert John · Director appointed 2000-02-07
• Parkin, Philip Ian Boyce · Director appointed 2013-07-02 resigned 2018-06-27
• Macfarlane & Gray · Corporate Secretary appointed 2002-10-17 resigned 2017-02-06
• Bromley, John Alexander · Director appointed 2014-04-22 resigned 2015-04-17
• Mackay, Nicolas Kenneth John · Director appointed 2009-01-01 resigned 2012-07-25
• Forrest, Julie Alison · Secretary appointed 2000-02-07 resigned 2002-10-17
• Igp Corporate Nominees Ltd · Corporate Nominee Secretary appointed 2000-02-07 resigned 2000-02-07

People with significant control (2)

• Mrs Julie Alison Forrest Active
  Individual Psc · British · resident in Scotland · born 9/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert John Forrest Active
  Individual Psc · British · resident in Scotland · born 8/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC2036600003
  Held by Ing Corporate Investments Mezzanine Fonds B.V.
  Created 2019-10-11 · satisfied 2021-02-11
• A registered charge Satisfied SC2036600002
  Held by Ing Corporate Investments Mezzanine Fonds B.V.
  Created 2019-10-11 · satisfied 2021-02-11
• A registered charge Satisfied SC2036600001
  Held by Ing Corporate Investments Mezzanine Fonds B.V.
  Created 2019-10-11 · satisfied 2021-02-11

Recent filings (15)

• 2026-01-06 Small-company accounts (paper) AA Accounts
• 2025-11-06 Director details changed CH01 Officers
• 2025-11-06 Director details changed CH01 Officers
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Small-company accounts (paper) AA Accounts
• 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-13 Group accounts (paper) AA Accounts
• 2023-11-07 Appointment of director AP01 Officers
• 2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Group accounts (paper) AA Accounts
• 2022-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-08 Capital allotment shares (paper) SH01 Capital
• 2022-02-07 Resolution (paper) RESOLUTIONS Resolution
• 2021-12-30 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.