Greenpower (Carraig Gheal) Limited
Company SC245115 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Carraig Gheal Wind Farm Limited 4 shared directors
- Bracks Farm Solar Park Limited 3 shared directors
- Tralorg Wind Farm Limited 3 shared directors
- Railpen Direct Holdco II Limited 3 shared directors
- Volt Holdco Limited 3 shared directors
- Railpen Direct Holdco III LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC245115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2003 |
| Address | THE E-CENTRE, COOPERAGE WAY, ALLOA, CLACKMANNANSHIRE, FK10 3LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carraig Gheal Wind Farm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Antonava, Alena Director · appointed 2021
- Bryars, Simon James Director · appointed 2020
- Jennings, Ted Andrew Antony Director · appointed 2020
- Vanstone, Lewis Wallace Director · appointed 2020
- Forrest, Robert John Secretary · appointed 2003
- Blackett, Stuart Former Director · appointed 2020 · resigned 2022
- Sunner, Lisa Melanie Former Director · appointed 2020 · resigned 2022
- Waddington, Adam George Former Director · appointed 2016 · resigned 2019
- Turnbull-FOX, Moira Former Director · appointed 2014 · resigned 2016
- VAN DER Werf, Anne Meike Former Director · appointed 2013 · resigned 2014
- VAN DER Geest, Joris Albert Jan Former Director · appointed 2011 · resigned 2013
- Bromley, John Alexander Former Director · appointed 2011 · resigned 2014
- Vernmark, Bengt Carl-Axel Former Director · appointed 2010 · resigned 2011
- Castedo, Sergio Patricio, Mr. Former Director · appointed 2010 · resigned 2011
- Haga, Jan Caspar Former Director · appointed 2008 · resigned 2010
- Torblaa, Eivind Jakob Former Director · appointed 2008 · resigned 2010
- Anderson Strathern Former Corporate-secretary · appointed 2006 · resigned 2007
- Holsen, Bjorn Nikolai Former Director · appointed 2004 · resigned 2007
- Alfstad, Haakon Johan Former Director · appointed 2004 · resigned 2007
- Macfarlane Gray Former Corporate-secretary · appointed 2003 · resigned 2006
- Morgan, John Andrew Former Director · appointed 2003 · resigned 2020
- Kerr, John Neilson Former Nominee-director · appointed 2003 · resigned 2003
- Anderson Strathern WS Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record