GREEN ENERGY SCOTLAND C.I.C. - IRVINE


Company Profile Company Filings

Overview

GREEN ENERGY SCOTLAND C.I.C. is a Community Interest Company from IRVINE SCOTLAND and has the status: Active.
GREEN ENERGY SCOTLAND C.I.C. was incorporated 4 years ago on 23/01/2020 and has the registered number: SC652525. The accounts status is DORMANT and accounts are next due on 31/10/2024.

GREEN ENERGY SCOTLAND C.I.C. - IRVINE

This company is listed in the following categories:
35110 - Production of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LANDEK HOUSE SUITE 3, 2ND FLOOR
IRVINE
KA12 0HL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN ENERGY SCOTLAND LTD (until 07/08/2020)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HAMILL Nov 1970 British Director 2020-06-04 CURRENT
JAMES ROLAND BRISTOW Mar 1951 British Director 2021-06-09 CURRENT
MRS JOANNE ELIZABETH SEAGRAVE Secretary 2023-11-24 CURRENT
MR JOHN COLLINS KAVANAGH Apr 1951 British Director 2020-02-19 UNTIL 2020-06-06 RESIGNED
MR JOHN COLLINS KAVANAGH Apr 1951 British Director 2020-10-21 UNTIL 2021-01-11 RESIGNED
MR STRUAN RICHARD JOHNSTON Jul 1968 British Director 2020-02-19 UNTIL 2021-07-03 RESIGNED
DR PAUL THOMAS DOUGAN Sep 1969 British Director 2020-01-23 UNTIL 2020-02-15 RESIGNED
MR JAMES HAMILTON STEWART PEARSON Secretary 2020-02-19 UNTIL 2021-04-14 RESIGNED
MRS FIONA ANN MCCLUNE Secretary 2021-04-14 UNTIL 2023-08-18 RESIGNED
MR MARTIN AVILA Secretary 2023-08-18 UNTIL 2023-11-24 RESIGNED
MR JAMES HAMILTON STEWART PEARSON Feb 1959 British Director 2020-02-19 UNTIL 2021-07-03 RESIGNED
SOLARIS INDUSTRIES LTD Corporate Director 2020-02-19 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Collins Kavanagh 2020-10-21 - 2021-01-11 4/1951 Ayr   South Ayrshire Significant influence or control
Mr Stephen Andrew Hamill 2020-06-04 - 2022-07-13 11/1970 Irvine   Significant influence or control
Mr Struan Richard Johnston 2020-02-19 - 2021-07-03 7/1968 Irvine   Significant influence or control
Mr James Hamilton Stewart Pearson 2020-02-19 - 2021-07-03 2/1959 Irvine   Significant influence or control
Advanced Solar Technologies Ltd 2020-01-23 - 2021-07-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Paul Thomas Dougan 2020-01-23 - 2020-02-21 9/1969 Glasgow   Significant influence or control
Ceis Ayrshire 2020-01-23 Irvine   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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