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
    Simpson, James Taylor
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 2
    Forrest, Robert John
    Director born in August 1964
    Individual (21 offsprings)
    Officer
    2011-12-19 ~ now
    OF - director → CIF 0
  • 3
    GREENPOWER (INTERNATIONAL) LTD.
    The E-centre, Cooperage Way, Alloa, Scotland
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2022-01-31 ~ 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
  • 4
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-06 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Robert John Forrest
    Born in August 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-10-11 ~ 2022-01-31
    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
  • 2
    Mrs Julie Alison Forrest
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-10-17 ~ 2011-12-19
    OF - director → CIF 0
  • 4
    Md Directors Limited
    Individual
    Officer
    2011-10-17 ~ 2011-12-19
    OF - director → CIF 0
  • 5
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-17 ~ 2011-12-19
    PE - secretary → CIF 0
  • 6
    Bijlmerplein 888, 1102 Mg, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2019-10-11 ~ 2020-03-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREENPOWER (WIND) LTD

Previous name
PACIFIC SHELF 1678 LIMITED - 2021-02-26
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
20,162,481 GBP2024-03-31
19,204,559 GBP2023-03-31
Cash at bank and in hand
39,587 GBP2024-03-31
291,885 GBP2023-03-31
Current Assets
20,202,068 GBP2024-03-31
19,496,444 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,703,825 GBP2024-03-31
-2,703,761 GBP2023-03-31
Net Current Assets/Liabilities
17,498,243 GBP2024-03-31
16,792,683 GBP2023-03-31
Total Assets Less Current Liabilities
17,498,245 GBP2024-03-31
16,792,685 GBP2023-03-31
Equity
Called up share capital
5,106,676 GBP2024-03-31
5,106,676 GBP2023-03-31
Share premium
4,322,000 GBP2024-03-31
4,322,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,069,569 GBP2024-03-31
7,364,009 GBP2023-03-31
Equity
17,498,245 GBP2024-03-31
16,792,685 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Non-current
581,863 GBP2024-03-31
973,677 GBP2023-03-31
Other Remaining Borrowings
Current
2,676,218 GBP2024-03-31
2,676,219 GBP2023-03-31
Trade Creditors/Trade Payables
Current
340 GBP2024-03-31
10 GBP2023-03-31
Other Creditors
Current
22,230 GBP2024-03-31
22,230 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,037 GBP2024-03-31
5,302 GBP2023-03-31
Creditors
Current
2,703,825 GBP2024-03-31
2,703,761 GBP2023-03-31
Related profiles found in government register
  • GREENPOWER (WIND) LTD
    Info
    PACIFIC SHELF 1678 LIMITED - 2021-02-26
    Registered number SC409507
    The E-centre, Cooperage Way, Alloa FK10 3LP
    Private Limited Company incorporated on 2011-10-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • GREENPOWER (WIND) LTD
    S
    Registered number Sc409507
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland, FK10 3LP
    Private Limited Company in Scotland
    CIF 1
  • PACIFIC SHELF 1678 LIMITED
    S
    Registered number Sc409507
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland, FK10 3LP
    Private Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    709,305 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 100 Liverpool Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.