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Companies House/Edinburgh/Company profile

GREEN HIGHLAND SHENVAL LIMITED

Active
SC440471·incorporated 2013-01-16

GREEN HIGHLAND SHENVAL LIMITED is an active UK private limited company, incorporated on 16 January 2013 at Companies House (number SC440471; OpenRegistry canonical ID GB-SC440471-green-highland-shenval-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Scotland (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-16
Registered Address
Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREEN HIGHLAND SHENVAL LIMITED has 2 persons with significant control on file:

  • Broadpoint 3 Limited (England And Wales reg. 09885365). Notified 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tp Leasing Limited (England And Wales reg. 08767792). Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Triple Point Income Vct Plc (United Kingdom reg. 06421083). Notified 2016-04-06. Ceased 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Green Highland Renewables Limited (Scotland reg. Sc315779). Notified 2016-04-06. Ceased 2016-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Pringle Pearey born 1960 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wemyss Renewables Limited (Scotland reg. Sc405505). Notified 2017-02-10. Ceased 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Edinburgh: