Greenpower (International) LTD.
Company SC203660 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Paul Minto Director · appointed 2023
- Julie Alison Forrest Director · appointed 2000
- James Taylor Simpson Director · appointed 2013
- Robert John Forrest Director · appointed 2000
- John Andrew Morgan Director · appointed 2008
- George Baxter Director · appointed 2020
15.5y median 15.7y
average tenure
26.4y
longest tenure
Directors past 6 years
- Julie Alison Forrest Director · appointed 2000
- James Taylor Simpson Director · appointed 2013
- Robert John Forrest Director · appointed 2000
- John Andrew Morgan Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Paul Minto Director · appointed 2023
- Julie Alison Forrest Director · appointed 2000
- James Taylor Simpson Director · appointed 2013
- Robert John Forrest Director · appointed 2000
- John Andrew Morgan Director · appointed 2008
- George Baxter Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 26Business services 12Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greenpower Developments LTD. 6 shared directors
- Neven Point Wind Limited 5 shared directors
- Greenpower (Wind) LTD 2 shared directors
- Green Breeze Energy LTD 2 shared directors
- Greenpower (Fordoun) Limited 2 shared directors
- Greenpower (Carie) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC203660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | THE E-CENTRE, COOPERAGE WAY, ALLOA, CLACKMANNANSHIRE, FK10 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert John Forrest
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Julie Alison Forrest
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenpower (Carie) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenpower Developments LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Broadleys Wind Farm LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-03-29 - Greenpower Hydrogen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Greenpower EV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Greenpower (Wind) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Neven Point Wind Limited
75-100% shares, 75-100% voting · notified 2022-06-10
Officers (10)
- Paul Minto Director · appointed 2023
- George Baxter Director · appointed 2020
- James Taylor Simpson Director · appointed 2013
- John Andrew Morgan Director · appointed 2008
- Julie Alison Forrest Director · appointed 2000
- Robert John Forrest Director · appointed 2000
Show 4 former officers
- John Alexander Bromley Director · appointed 2014 · resigned 2015
- Philip Ian Boyce Parkin Director · appointed 2013 · resigned 2018
- Nicolas Kenneth John Mackay Director · appointed 2009 · resigned 2012
- Macfarlane & Gray Corporate-secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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