Green Highland Renewables (Loch Arkaig) Limited

Company Name	Green Highland Renewables (Loch Arkaig) Limited
Company Status	Active
Company Number	SC452999
Category	Private Limited Company
Incorporation Date	24 June 2013(10 years, 10 months ago)
Previous Names	Greenwhite Hydropower Limited and Green Highland Renewables (Allt Cheanna Mhuir) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Adam Edward Chirkowski
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(2 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(5 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr James John Bailey-House
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(8 years, 10 months after company formation)
Appointment Duration	2 years
Role	Asset Manager
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr David Gudgin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2016)
Role	Investor
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Christoph Oliver Ruedig
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 23 July 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Christopher Radulph Hart-George
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Benjamin Street Benjamin Street London EC1M 5QL

Contact

Website	greenhighland.co.uk
Email address	[email protected]
Telephone	01738 493110
Telephone region	Perth

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Green Highland Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

28 February 2020	Delivered on: 9 March 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's in the lease of all and whole the subjects known as hydro-electric scheme at river arkaig, achnacarry estates, spean bridge and being the subjects registered in the land register of scotland under title number INV34961. Outstanding
17 February 2020	Delivered on: 26 February 2020 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
17 February 2020	Delivered on: 25 February 2020 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the subjects. Known as hydro-electric scheme at river. Arkaig, achnacarry estates, spean bridge registered. In the land register of scotland under title. Number INV34961. Please refer to the charge. Instrument for further property detail. Outstanding
11 August 2015	Delivered on: 21 August 2015 Persons entitled: Albion Community Power PLC Classification: A registered charge Particulars: INV34961 of part of the lochiel estate in the county of inverness. Outstanding
27 July 2015	Delivered on: 10 August 2015 Persons entitled: Albion Community Power PLC Classification: A registered charge Outstanding

Filing History

10 February 2021	Accounts for a small company made up to 31 January 2020 (18 pages)
27 July 2020	Termination of appointment of Christoph Oliver Ruedig as a director on 23 July 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
9 March 2020	Registration of charge SC4529990005, created on 28 February 2020 (19 pages)
26 February 2020	Registration of charge SC4529990004, created on 17 February 2020 (21 pages)
25 February 2020	Registration of charge SC4529990003, created on 17 February 2020 (81 pages)
25 February 2020	Satisfaction of charge SC4529990001 in full (1 page)
25 February 2020	Satisfaction of charge SC4529990002 in full (1 page)
24 February 2020	Change of details for Acp I Shareco Ltd as a person with significant control on 28 June 2019 (2 pages)
4 November 2019	Accounts for a small company made up to 31 January 2019 (20 pages)
1 August 2019	Director's details changed for Mr Robert Malcolm Armour on 28 June 2019 (2 pages)
31 July 2019	Director's details changed for Mr Adam Edward Chirkowski on 28 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
25 April 2019	Appointment of Mr Robert Malcolm Armour as a director on 23 April 2019 (2 pages)
21 September 2018	Current accounting period extended from 30 September 2018 to 31 January 2019 (1 page)
20 September 2018	Cessation of Green Highland Renewables Ltd as a person with significant control on 1 August 2018 (1 page)
21 August 2018	Termination of appointment of Alexander James Reading as a director on 31 July 2018 (1 page)
21 August 2018	Termination of appointment of Ian Peter George Cartwright as a director on 31 July 2018 (1 page)
15 August 2018	Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 August 2018 (1 page)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
26 June 2017	Notification of Green Highland Renewables Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Green Highland Renewables Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Acp I Shareco Ltd as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Acp I Shareco Ltd as a person with significant control on 6 April 2016 (1 page)
13 May 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (7 pages)
8 February 2016	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of David Gudgin as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of David Gudgin as a director on 1 February 2016 (1 page)
3 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
3 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
18 September 2015	Appointment of Mr David Gudgin as a director on 28 July 2015 (2 pages)
18 September 2015	Appointment of Mr Christoph Oliver Ruedig as a director on 28 July 2015 (2 pages)
18 September 2015	Appointment of Mr Christoph Oliver Ruedig as a director on 28 July 2015 (2 pages)
18 September 2015	Appointment of Mr David Gudgin as a director on 28 July 2015 (2 pages)
8 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 28/07/2015 (31 pages)
8 September 2015	Sub-division of shares on 28 July 2015 (5 pages)
8 September 2015	Sub-division of shares on 28 July 2015 (5 pages)
8 September 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000.00 (4 pages)
8 September 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000.00 (4 pages)
8 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 28/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 August 2015	Registration of charge SC4529990002, created on 11 August 2015 (27 pages)
21 August 2015	Registration of charge SC4529990002, created on 11 August 2015 (27 pages)
10 August 2015	Registration of charge SC4529990001, created on 27 July 2015 (28 pages)
10 August 2015	Registration of charge SC4529990001, created on 27 July 2015 (28 pages)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Register inspection address has been changed (1 page)
24 June 2014	Register inspection address has been changed (1 page)
27 May 2014	Company name changed green highland renewables (allt cheanna mhuir) LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Company name changed green highland renewables (allt cheanna mhuir) LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
26 February 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
26 February 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
26 July 2013	Company name changed greenwhite hydropower LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
26 July 2013	Company name changed greenwhite hydropower LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Incorporation (23 pages)
24 June 2013	Incorporation (23 pages)

Green Highland Renewables (Loch Arkaig) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland