Green Highland Shenval Limited

Company SC440471 · Active · incorporated 16/01/2013 · Edinburgh EH4 5BP · Private Limited Company

Nature of business: 35110 - Production of electricity

Latest accounts held to 2024-09-30; total assets £1,344,445; net assets £1,344,445; 0 employees.

Who controls it

• Broadpoint 3 Limited (company, registered 09885365 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-04-25
• Tp Leasing Limited (company, registered 08767792 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-12-05
• Triple Point Income Vct Plc (company, registered 06421083 in United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-12-05
• Green Highland Renewables Limited (company, registered Sc315779 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-09-22
• Mr Richard Pringle Pearey (person, born 09/1960, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-22, ceased 2017-02-10
• Wemyss Renewables Limited (company, registered Sc405505 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-02-10, ceased 2018-04-25

Where the chain ends

Companies House shows one step. Followed to the end:

1. Tp Leasing Limited (08767792, Active)
2. Broadpoint 3 Limited (09885365, Active)
3. Tp Nominees Limited (07839571, Active)
4. Triple Point Investment Management LLP (OC321250, Active)
5. Triple Point Holdings Limited (05304338, Active)
6. Triple Point LLP (OC310549, Active)
7. Triple Point LLP (OC310549, Active)

Who runs it

• READING, Alexander James (director, born 11/1978, British) · from 2013-01-16 to 2016-09-23
• CARTWRIGHT, Ian Peter George (director, born 11/1961, British) · from 2013-01-16 to 2015-04-01
• TUCKER, Alexandra Gill (director, born 07/1985, British) · from 2015-04-01 to 2019-08-02
• VON SCHMIEDER, Charles Siddhartha (director, born 10/1972, Irish) · from 2016-01-27 to 2017-03-30
• PEAREY, Richard Pringle (director, born 09/1960, British) · from 2016-09-26 to 2017-02-10
• WEMYSS, Isabella Alethea (director, born 02/1968, British) · from 2017-02-10 to 2018-05-02
• HERRIOTT, Charles William Grant (director, born 04/1986, British) · from 2019-08-02 to 2021-01-21
• HALL, Margaret Michelle Louise (director, born 02/1963, British) · from 2021-01-21 to 2022-08-01
• PARR, Jonathan Russell (director, born 12/1983, British) · from 2022-08-01 to 2025-06-24
• LAWSON, Peter Greer, Dr (director, born 11/1963, British) · from 2018-05-02, current
• ORR, William Maurice (director, born 04/1995, New Zealander) · from 2025-06-24, current

Charges

2 charges registered, 2 outstanding.

• 2017-02-10, outstanding, in favour of Triple Point Income Vct PLC As Security Trustee for Itself and Each of the Secured Parties
• 2015-04-01, outstanding, in favour of Triple Point Income Vct PLC As Security Trustee for Itself and the Secured Parties (as Def

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Green Highland Allt Luaidhe (228) Limited (SC399460)
• Green Highland Renewables (ledgowan) Limited (SC376860)
• Green Highland Allt Ladaidh (1148) Limited (SC399447)
• Green Highland Allt Choire A Bhalachain (255) Limited (SC399451)
• Green Highland Allt Phocachain (1015) Limited (SC399464)
• Greenspan Electric Balquhindachy Limited (SC357454)
• Green Highland Renewables (loch Arkaig) Limited (SC452999)
• Shenval Hydro Ltd (SC489744)

Check this company on Companies House.