GREEN BREEZE ENERGY (HOLDINGS) LTD
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3LP

Company number SC540041
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address THE E-CENTRE, COOPERAGE WAY, ALLOA, CLACKMANNANSHIRE, SCOTLAND, FK10 3LP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 December 2016; Registration of charge SC5400410002, created on 24 January 2017; Registration of charge SC5400410001, created on 24 January 2017. The most likely internet sites of GREEN BREEZE ENERGY (HOLDINGS) LTD are www.greenbreezeenergyholdings.co.uk, and www.green-breeze-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Larbert Rail Station is 7.2 miles; to Camelon Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.3 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Breeze Energy Holdings Ltd is a Private Limited Company. The company registration number is SC540041. Green Breeze Energy Holdings Ltd has been working since 12 July 2016. The present status of the company is Active. The registered address of Green Breeze Energy Holdings Ltd is The E Centre Cooperage Way Alloa Clackmannanshire Scotland Fk10 3lp. . EXTERNAL OFFICER LIMITED is a Secretary of the company. CLAYTON, Matthew Thomas is a Director of the company. FORREST, Robert John is a Director of the company. PAPLACZYK, Monika Lidia is a Director of the company. SIMPSON, James Taylor is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 12 July 2016
Director
CLAYTON, Matthew Thomas
Appointed Date: 12 July 2016
49 years old
Director
FORREST, Robert John
Appointed Date: 12 July 2016
61 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 12 July 2016
45 years old
Director
SIMPSON, James Taylor
Appointed Date: 12 July 2016
55 years old

Persons With Significant Control

Thrive Renewables Plc
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Greenpower (Drumduff) Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN BREEZE ENERGY (HOLDINGS) LTD Events

05 Mar 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
31 Jan 2017
Registration of charge SC5400410002, created on 24 January 2017
27 Jan 2017
Registration of charge SC5400410001, created on 24 January 2017
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2
...
... and 0 more events
25 Jul 2016
Change of share class name or designation
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2016
Memorandum and Articles of Association
25 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GREEN BREEZE ENERGY (HOLDINGS) LTD Charges

24 January 2017
Charge code SC54 0041 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
24 January 2017
Charge code SC54 0041 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains floating charge…

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