The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mackenzie, Ian Alexander
Chairman born in April 1947Individual (5 offsprings)Officer
2024-08-07 ~ nowOF - director → CIF 0 - 2
Shaw, Andrew
Company Director born in June 1978Individual (1 offspring)Officer 2018-02-13 ~ nowOF - director → CIF 0Mr Andrew Shaw
Born in June 1978Individual (1 offspring)Person with significant control 2018-02-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Taylor, Samantha Jane
Company Director born in June 1978Individual (2 offsprings)Officer 2021-07-01 ~ nowOF - director → CIF 0Miss Samantha Jane Taylor
Born in June 1978Individual (2 offsprings)Person with significant control 2021-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Edlin, Robert-stubbs Phillip
Company Director born in December 1975Individual (1 offspring)Officer 2023-11-06 ~ 2024-04-18OF - director → CIF 0 - 2
7, Lusart Drive, The Lizard, Helston, Cornwall, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,082 GBP2024-03-31Person with significant control2023-11-06 ~ 2024-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GREEN POWER SOLUTIONS LTD
Previous name
SHAW ELECTRIC LTD - 2020-05-14
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
44,802 GBP2024-01-31
60,430 GBP2023-01-31
Property, Plant & Equipment
3,103 GBP2024-01-31
2,085 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
5,000 GBP2023-01-31
Debtors
Current
9,265 GBP2024-01-31
23,588 GBP2023-01-31
Cash at bank and in hand
13,521 GBP2024-01-31
47,973 GBP2023-01-31
Creditors
Non-current
-16,030 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
28 GBP2024-01-31
28,795 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
27 GBP2024-01-31
28,797 GBP2023-01-31
Equity
28 GBP2024-01-31
28,798 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
49,328 GBP2024-01-31
62,693 GBP2023-01-31
Intangible assets - Disposals
-29,544 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
4,526 GBP2024-01-31
2,263 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
2,263 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,776 GBP2024-01-31
3,137 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,776 GBP2024-01-31
3,137 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,673 GBP2024-01-31
1,052 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,673 GBP2024-01-31
1,052 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
621 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
621 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,103 GBP2024-01-31
2,085 GBP2023-01-31
Amounts owed by directors
Current
5,499 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
1,910 GBP2024-01-31
1,225 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-01-31
21,502 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
861 GBP2023-01-31
Other Debtors
Current
1,856 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
7,746 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,544 GBP2024-01-31
63,920 GBP2023-01-31
Amounts owed to directors
Current
0 GBP2024-01-31
928 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-01-31
2,500 GBP2023-01-31
Other Creditors
Current
25,322 GBP2024-01-31
25,572 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
16,030 GBP2024-01-31
0 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
GREEN POWER SOLUTIONS LTD
InfoSHAW ELECTRIC LTD - 2020-05-14Registered number 11203800Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall TR15 3PLPrivate Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.