GREENPOWER (WIND) LTD

Active Alloa

Production of electricity

2 employees website.com
Production of electricity
G

GREENPOWER (WIND) LTD

Production of electricity

Founded 17 Oct 2011 Active Alloa, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

PACIFIC SHELF 1678 LIMITED 17 Oct 2011 — 26 Feb 2021
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £18M £1M 2024 year on year
Total assets £21M £1M 2024 year on year
Total Liabilities £3M £390 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

The E-Centre Cooperage Way Alloa FK10 3LP

Full company profile for GREENPOWER (WIND) LTD (SC409507), an active company based in Alloa, United Kingdom. Incorporated 17 Oct 2011. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£37.71k

Decreased by £254.17k (-87%)

Net Assets

£18.22M

Increased by £1.43M (+9%)

Total Liabilities

£2.70M

Increased by £390.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Decreased by 1 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
External Officer LimitedCorporate-secretaryUnited KingdomUnknown6 Feb 2017Active
Robert John ForrestDirectorBritishScotland6119 Dec 2011Active

Shareholders

Shareholders (1)

Greenpower (international) Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ing Corporate Investments Mezzanine Fonds B.v.

Ceased 4 Mar 2020

Ceased

Robert John Forrest

Ceased 31 Jan 2022

Ceased

Robert John Forrest

Ceased 11 Oct 2019

Ceased

Julie Alison Forrest

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

GREENPOWER (WIND) LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025OfficersChange to director Mr James Taylor Simpson on 26 Jun 2025
6 Nov 2025OfficersChange to director Mr James Taylor Simpson on 26 Jun 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Officers

Change to director Mr James Taylor Simpson on 26 Jun 2025

6 Nov 2025 Officers

Change to director Mr James Taylor Simpson on 26 Jun 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Change to director Mr James Taylor Simpson on 26 Jun 2025

5 months ago on 6 Nov 2025

Change to director Mr James Taylor Simpson on 26 Jun 2025

5 months ago on 6 Nov 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024