GREEN ENERGY PARTNERS (HOLDINGS) LIMITED
Company Number
06261895
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
28 Albyn Place
Albyn Place
Aberdeen
AB10 1YL
ScotlandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
28
Albyn Place
Aberdeen
AB10 1YL
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
28
Albyn Place
Aberdeen
AB10 1YL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Engineer
Nationality
British
- Appointed as Director
Correspondence Address
28
Albyn Place
Aberdeen
AB10 1YL
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Environmental Scientist
Nationality
British
- Appointed as Director
Correspondence Address
28
Albyn Place
Aberdeen
AB10 1YL
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Gep Environmental Limited
Unit 5, Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11 Albany Street
Edinburgh
EH1 3PYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd
Floor
White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
EnglandDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Albany Street
Edinburgh
EH1 3PYCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Gep Environmental Limited
Unit 5, Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
46 Belmont Gardens
Murrayfield
Edinburgh
EH12 6JDCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Jackdaws
Beauworth
Alresford
SO24 0NY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Jackdawes
Beauworth
Alresford
Hants
SO24 0NYCountry of Residence
England
Arthian Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
13
Henderson Road
Inverness
IV1 1SN
United KingdomMr Miles Mccallum Hutchinson
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
C/O Gep Environmental Limited
Unit 5, Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
EnglandCountry of Residence
Scotland
Mr Glyn John Mountford
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
C/O Gep Environmental Limited
Unit 5, Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
EnglandCountry of Residence
United Kingdom
Mr John Stuart Nangle
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
C/O Gep Environmental Limited
Unit 5, Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
EnglandCountry of Residence
England
Mrs Emma Hutchinson
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
C/O Gep Environmental Ltd
Unit 58, Basepoint Business Centre
1 Winnall Valley Road
Winchester
SO23 0LD
EnglandCountry of Residence
Scotland