GREENPOWER (WIND) LTD

Company Number SC409507

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Status Active
Incorporated October 17, 2011
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The E-Centre
Alloa
FK10 3LP

Nature of Business (SIC)
35110
Previous Names
PACIFIC SHELF 1678 LIMITED
Ceased on Feb 26, 2021
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jul 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GREENPOWER (WIND) LTD is a British corporate entity currently listed with a status of active. Registered as company #SC409507, this organization has been active since October 2011. Primarily in the 35110 sector, the business maintains its official headquarters at The E-Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jul 6, 2026
PDF ↗
Accounts
Dec 18, 2025
PDF ↗
Officers
Nov 6, 2025
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Officers
Nov 6, 2025
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Confirmation Statement
Jul 1, 2025
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Accounts
Dec 19, 2024
PDF ↗
Confirmation Statement
Jul 11, 2024
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Accounts
Dec 20, 2023
PDF ↗
Confirmation Statement
Jul 24, 2023
PDF ↗
Accounts
Dec 19, 2022
PDF ↗
Confirmation Statement
Jul 11, 2022
PDF ↗
Capital
Feb 7, 2022
PDF ↗
Resolution
Feb 7, 2022
PDF ↗
Persons With Significant Control
Feb 7, 2022
PDF ↗
Persons With Significant Control
Feb 7, 2022
PDF ↗
Persons With Significant Control
Feb 7, 2022
PDF ↗
Persons With Significant Control
Feb 7, 2022
PDF ↗
Accounts
Dec 30, 2021
PDF ↗
Confirmation Statement
Oct 19, 2021
PDF ↗
Persons With Significant Control
May 25, 2021
PDF ↗
Officers
May 24, 2021
PDF ↗
Accounts
Apr 7, 2021
PDF ↗
Resolution
Feb 26, 2021
PDF ↗
Mortgage
Feb 11, 2021
PDF ↗
Mortgage
Feb 11, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Mrs Julie Alison Forrest
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Greenpower (International) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Robert John Forrest
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Ing Corporate Investments Mezzanine Fonds B.V.
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Robert John Forrest
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 15 years
Directory of Officers
corporate secretary
Active
Active
Active
corporate secretary
Resigned
Resigned
corporate director
Resigned

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