Cross Check

GREEN ENERGY PARTNERS (HOLDINGS) LIMITED

Company Number

06261895

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
28 Albyn Place Albyn Place Aberdeen AB10 1YL Scotland
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Engineer
Nationality
British
  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Environmental Scientist
Nationality
British
  1. Appointed as Director

Correspondence Address
28 Albyn Place Aberdeen AB10 1YL United Kingdom
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Gep Environmental Limited Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Albany Street Edinburgh EH1 3PY
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Albany Street Edinburgh EH1 3PY
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gep Environmental Limited Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Belmont Gardens Murrayfield Edinburgh EH12 6JD
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jackdaws Beauworth Alresford SO24 0NY England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jackdawes Beauworth Alresford Hants SO24 0NY
Country 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 directors
  1. Notified

Correspondence Address
13 Henderson Road Inverness IV1 1SN United Kingdom

Mr Miles Mccallum Hutchinson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
C/O Gep Environmental Limited Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country 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
  1. Notified

  2. Ceased

Correspondence Address
C/O Gep Environmental Limited Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country 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
  1. Notified

  2. Ceased

Correspondence Address
C/O Gep Environmental Limited Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country 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
  1. Notified

  2. Ceased

Correspondence Address
C/O Gep Environmental Ltd Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Country of Residence
Scotland