GREEN BREEZE ENERGY LTD
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3LP

Company number SC425017
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address 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 forty events have happened. The last three records are Registration of charge SC4250170006, created on 8 February 2017; Registration of charge SC4250170007, created on 4 February 2017; Registration of charge SC4250170005, created on 4 February 2017. The most likely internet sites of GREEN BREEZE ENERGY LTD are www.greenbreezeenergy.co.uk, and www.green-breeze-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Ltd is a Private Limited Company. The company registration number is SC425017. Green Breeze Energy Ltd has been working since 28 May 2012. The present status of the company is Active. The registered address of Green Breeze Energy Ltd is 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. Secretary MCCREATH SECRETARIAL LIMITED has been resigned. Director DALE, Kirsty Lynne has been resigned. Director POPE, Alexander Thomas has been resigned. Director POPE, Graham John has been resigned. Director POPE, Ian Thomas has been resigned. Director POPE, Murray has been resigned. Director POPE, Susannah Catherine has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 27 July 2016
Director
CLAYTON, Matthew Thomas
Appointed Date: 19 July 2016
49 years old
Director
FORREST, Robert John
Appointed Date: 19 July 2016
61 years old
Director
PAPLACZYK, Monika Lidia
Appointed Date: 19 July 2016
45 years old
Director
SIMPSON, James Taylor
Appointed Date: 19 July 2016
55 years old

Resigned Directors

Secretary
MCCREATH SECRETARIAL LIMITED
Resigned: 19 July 2016
Appointed Date: 01 March 2013
Director
DALE, Kirsty Lynne
Resigned: 19 July 2016
Appointed Date: 31 May 2013
50 years old
Director
POPE, Alexander Thomas
Resigned: 19 July 2016
Appointed Date: 31 May 2013
37 years old
Director
POPE, Graham John
Resigned: 19 July 2016
Appointed Date: 31 May 2013
53 years old
Director
POPE, Ian Thomas
Resigned: 19 July 2016
Appointed Date: 28 May 2012
81 years old
Director
POPE, Murray
Resigned: 19 July 2016
Appointed Date: 28 May 2012
55 years old
Director
POPE, Susannah Catherine
Resigned: 19 July 2016
Appointed Date: 31 May 2013
38 years old

GREEN BREEZE ENERGY LTD Events

08 Feb 2017
Registration of charge SC4250170006, created on 8 February 2017
08 Feb 2017
Registration of charge SC4250170007, created on 4 February 2017
07 Feb 2017
Registration of charge SC4250170005, created on 4 February 2017
27 Jan 2017
Registration of charge SC4250170003, created on 24 January 2017
27 Jan 2017
Registration of charge SC4250170002, created on 24 January 2017
...
... and 30 more events
03 Jun 2013
Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
31 May 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 36,000
12 Mar 2013
Registered office address changed from 12 Bright Terrace Edinburgh EH11 2BL United Kingdom on 12 March 2013
11 Mar 2013
Appointment of Mccreath Secretarial Limited as a secretary
28 May 2012
Incorporation

GREEN BREEZE ENERGY LTD Charges

8 February 2017
Charge code SC42 5017 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All and whole the tenant's right in the lease between j & m…
4 February 2017
Charge code SC42 5017 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All and whole the those subjects at drumduff quarry, and…
4 February 2017
Charge code SC42 5017 0005
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All and whole the tenant's right in the lease between j&m…
24 January 2017
Charge code SC42 5017 0004
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
24 January 2017
Charge code SC42 5017 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains floating charge…
24 January 2017
Charge code SC42 5017 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
20 October 2015
Charge code SC42 5017 0001
Delivered: 23 October 2015
Status: Satisfied on 15 December 2016
Persons entitled: Robert John Paton Mrs Jean Gochan Paton
Description: Drumduff quarry and drumbowie field, blackridge, bathdige…

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