Green Breeze Energy Ltd. net worth, address, company information. Free

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Green Breeze Energy Ltd (reg no SC425017) is a private limited company legally formed on 2012-05-28 originating in Scotland. The firm is situated at E-Centre, Cooperage Way, Alloa FK10 3LP. Green Breeze Energy Ltd is operating under SIC: 35110 which means "production of electricity".

Company details

Name	Green Breeze Energy Ltd
Number	SC425017
Date of Incorporation:	Mon, 28th May 2012
End of financial year:	31 December
Address:	E-centre, Cooperage Way, Alloa, FK10 3LP
SIC code:	35110 - Production of electricity

As for the 4 directors that can be found in the company, we can name: Robert F. (in the company from 19 July 2016), Monika P. (appointment date: 19 July 2016), Matthew C. (appointed on 19 July 2016). The Companies House lists 1 person of significant control - Green Breeze Energy (Holdings) Ltd, a company which can be found at Cooperage Way, FK10 3LP Alloa, Clackmannanshire. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Green Breeze Energy (Holdings) Ltd

6 April 2018

Address	The E-Centre Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland Registry
Registration number	Sc540041
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (28 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Monday 10th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Sunday 10th July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 28th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Friday 28th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 14th March 2020 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st November 2017 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 26th, November 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Thursday 28th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Tuesday 28th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Monday 28th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 6th April 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 6th April 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Sunday 28th May 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge SC4250170006, created on Wednesday 8th February 2017 filed on: 8th, February 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4250170007, created on Saturday 4th February 2017 filed on: 8th, February 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4250170005, created on Saturday 4th February 2017 filed on: 7th, February 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4250170004, created on Tuesday 24th January 2017 filed on: 27th, January 2017 \| mortgage	Free Download
(MR01) Registration of charge SC4250170002, created on Tuesday 24th January 2017 filed on: 27th, January 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4250170003, created on Tuesday 24th January 2017 filed on: 27th, January 2017 \| mortgage	Free Download (17 pages)
(MR04) Charge SC4250170001 satisfaction in full. filed on: 15th, December 2016 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 19th July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 19th July 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AP04) On Wednesday 27th July 2016 - new secretary appointed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on Tuesday 9th August 2016 filed on: 9th, August 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th July 2016. filed on: 3rd, August 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 19th July 2016. filed on: 3rd, August 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, July 2016 \| resolution	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2016 \| incorporation	Free Download (10 pages)
(AP01) New director appointment on Tuesday 19th July 2016. filed on: 25th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 19th July 2016. filed on: 25th, July 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Saturday 28th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 2nd, March 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC4250170001, created on Tuesday 20th October 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to Thursday 28th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
(SH01) 36000.00 GBP is the capital in company's statement on Monday 29th June 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 28th May 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
(SH01) 36000.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 28th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
(SH01) 36000.00 GBP is the capital in company's statement on Monday 20th May 2013 filed on: 31st, May 2013 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 12th March 2013 from 12 Bright Terrace Edinburgh EH11 2BL United Kingdom filed on: 12th, March 2013 \| address	Free Download (1 page)
(AP04) On Monday 11th March 2013 - new secretary appointed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, May 2012 \| incorporation	Free Download (22 pages)

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