GREEN PEAK GENERATION LIMITED
EDINBURGH GREEN HIGHLAND HYDRO GENERATION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC493107
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address C/O HAINES WATTS, Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 . The most likely internet sites of GREEN PEAK GENERATION LIMITED are www.greenpeakgeneration.co.uk, and www.green-peak-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Green Peak Generation Limited is a Private Limited Company. The company registration number is SC493107. Green Peak Generation Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Green Peak Generation Limited is C O Haines Watts Q Court 3 Quality Street Edinburgh Scotland Eh4 5bp. . PEAREY, Richard Pringle is a Director of the company. VON SCHMIEDER, Charles Siddhartha is a Director of the company. Director CARTWRIGHT, Ian Peter George has been resigned. Director READING, Alexander James has been resigned. Director TUCKER, Akexandra has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PEAREY, Richard Pringle
Appointed Date: 27 November 2015
65 years old
Director
VON SCHMIEDER, Charles Siddhartha
Appointed Date: 14 July 2016
53 years old

Resigned Directors

Director
CARTWRIGHT, Ian Peter George
Resigned: 02 April 2015
Appointed Date: 10 December 2014
64 years old
Director
READING, Alexander James
Resigned: 27 November 2015
Appointed Date: 10 December 2014
47 years old
Director
TUCKER, Akexandra
Resigned: 14 July 2016
Appointed Date: 02 April 2015
40 years old

Persons With Significant Control

Mr Richard Pringle Pearey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triple Point Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN PEAK GENERATION LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Termination of appointment of Akexandra Tucker as a director on 14 July 2016
...
... and 12 more events
20 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2.10
20 Apr 2015
Sub-division of shares on 2 April 2015
08 Apr 2015
Registration of charge SC4931070001, created on 2 April 2015
19 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 September 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GREEN PEAK GENERATION LIMITED Charges

2 April 2015
Charge code SC49 3107 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains floating charge…

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