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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 9
  • 1
    Forrest, Robert John
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Mr Robert John Forrest
    Born in August 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-10-11 ~ 2022-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Md Directors Limited
    Individual (19 offsprings)
    Officer
    2011-10-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-10-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Simpson, James Taylor
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Julie Alison Forrest
    Born in September 1961
    Individual (4 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 directorsCIF 0
  • 6
    GREENPOWER (INTERNATIONAL) LTD. SC203660
    The E-centre, Cooperage Way, Alloa, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bijlmerplein 888, 1102 Mg, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-10-11 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (3 parents, 258 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2011-10-17 ~ 2011-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENPOWER (WIND) LTD

Period: 2021-02-26 ~ now
Company number: SC409507
Registered names
GREENPOWER (WIND) LTD - now
PACIFIC SHELF 1678 LIMITED - 2021-02-26 SC409506... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
20,889,317 GBP2025-03-31
20,162,481 GBP2024-03-31
Cash at bank and in hand
37,712 GBP2025-03-31
39,587 GBP2024-03-31
Current Assets
20,927,029 GBP2025-03-31
20,202,068 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,704,151 GBP2025-03-31
-2,703,825 GBP2024-03-31
Net Current Assets/Liabilities
18,222,878 GBP2025-03-31
17,498,243 GBP2024-03-31
Total Assets Less Current Liabilities
18,222,880 GBP2025-03-31
17,498,245 GBP2024-03-31
Equity
Called up share capital
5,106,676 GBP2025-03-31
5,106,676 GBP2024-03-31
Share premium
4,322,000 GBP2025-03-31
4,322,000 GBP2024-03-31
Retained earnings (accumulated losses)
8,794,204 GBP2025-03-31
8,069,569 GBP2024-03-31
Equity
18,222,880 GBP2025-03-31
17,498,245 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Non-current
111,863 GBP2025-03-31
581,863 GBP2024-03-31
Other Remaining Borrowings
Current
2,676,218 GBP2025-03-31
2,676,218 GBP2024-03-31
Trade Creditors/Trade Payables
Current
666 GBP2025-03-31
340 GBP2024-03-31
Other Creditors
Current
22,230 GBP2025-03-31
22,230 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,037 GBP2025-03-31
5,037 GBP2024-03-31
Creditors
Current
2,704,151 GBP2025-03-31
2,703,825 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,106,676 shares2025-03-31
5,106,676 shares2024-03-31

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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 2
  • 1
    CARRAIG GHEAL WIND FARM LIMITED
    07704925
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    GREENPOWER (FORDOUN) LIMITED
    SC472894
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (4 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.