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 4
  • 1
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Kornaros, Stelios
    Finance Director born in June 1983
    Individual (8 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    TEEC HOLDINGS LIMITED - 2023-02-27
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Riddell, Alastair James
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Pearey, Richard Pringle
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2016-01-06 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Arnoult, Christophe
    Portfolio Director born in December 1979
    Individual
    Officer
    2022-08-02 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    Hall, Margaret Michelle Louise
    Director born in February 1963
    Individual
    Officer
    2019-03-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 6
    Von Schmieder, Charles Siddhartha
    Director born in October 1972
    Individual (25 offsprings)
    Officer
    2016-01-26 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Beaton, Benjamin James
    Investment Manager born in June 1983
    Individual (50 offsprings)
    Officer
    2014-03-20 ~ 2016-01-26
    OF - Director → CIF 0
  • 8
    Hick, Jonathan Mark, Mr
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ 2025-01-21
    OF - Director → CIF 0
  • 9
    Parr, Jonathan Russell
    Investment Manager born in December 1983
    Individual (10 offsprings)
    Officer
    2021-11-26 ~ 2022-08-02
    OF - Director → CIF 0
  • 10
    Tucker, Alexandra Gill
    Investment Manager born in July 1985
    Individual
    Officer
    2017-02-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2022-04-01 ~ 2025-01-21
    PE - Secretary → CIF 0
  • 12
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -38,143 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    TP70 2008(I) VCT PLC - 2013-01-14
    1, King William Street, London, United Kingdom
    Liquidation Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02021-10-01 ~ 2023-03-31
02020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2023-03-31
Class 2 ordinary share
02021-10-01 ~ 2023-03-31
Property, Plant & Equipment
3,804,112 GBP2023-03-31
3,979,034 GBP2021-09-30
Debtors
453,757 GBP2023-03-31
156,360 GBP2021-09-30
Cash at bank and in hand
68,598 GBP2023-03-31
209,221 GBP2021-09-30
Current Assets
522,355 GBP2023-03-31
365,581 GBP2021-09-30
Creditors
Current
98,009 GBP2023-03-31
113,292 GBP2021-09-30
Net Current Assets/Liabilities
424,346 GBP2023-03-31
252,289 GBP2021-09-30
Total Assets Less Current Liabilities
4,228,458 GBP2023-03-31
4,231,323 GBP2021-09-30
Creditors
Non-current
-3,668,619 GBP2023-03-31
-1,874,442 GBP2021-09-30
Net Assets/Liabilities
446,887 GBP2023-03-31
2,257,274 GBP2021-09-30
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2021-09-30
Share premium
3,252,408 GBP2021-09-30
Retained earnings (accumulated losses)
446,883 GBP2023-03-31
-949,340 GBP2021-09-30
Equity
446,887 GBP2023-03-31
2,257,274 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,573,622 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
4,656,442 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
837,140 GBP2023-03-31
665,324 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
852,330 GBP2023-03-31
677,408 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,816 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,922 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
3,736,482 GBP2023-03-31
3,908,298 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
147,870 GBP2023-03-31
19,444 GBP2021-09-30
Prepayments/Accrued Income
Current
199,786 GBP2023-03-31
53,714 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
347,656 GBP2023-03-31
73,158 GBP2021-09-30
Other Debtors
Non-current
106,101 GBP2023-03-31
83,202 GBP2021-09-30
Trade Creditors/Trade Payables
Current
27,274 GBP2023-03-31
74,796 GBP2021-09-30
Other Taxation & Social Security Payable
Current
75 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
59,699 GBP2023-03-31
21,950 GBP2021-09-30
Other Creditors
Non-current
3,668,619 GBP2023-03-31
1,874,442 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,001 shares2023-03-31
Class 2 ordinary share
2,054 shares2023-03-31
Equity
Restated amount
2,257,270 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,867,333 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
-1,867,333 GBP2021-10-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-663,054 GBP2021-10-01 ~ 2023-03-31
Dividends Paid
-663,054 GBP2021-10-01 ~ 2023-03-31
Related profiles found in government register
  • GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
    Info
    Registered number SC399464
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2011-05-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
    S
    Registered number SC399464
    C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.