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GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
G

GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED

Production of electricity

Founded 13 May 2011 Active Edinburgh, Scotland 0 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 3 Sept 2025
Net assets £406.24K £40.65K 2023 year on year
Total assets £4.33M £8.00 2023 year on year
Total Liabilities £3.92M £40.65K 2023 year on year
Charges 8
8 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Credit Report

Discover GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£182.32k

Increased by £113.72k (+166%)

Net Assets

£406.24k

Decreased by £40.65k (-9%)

Total Liabilities

£3.92M

Increased by £40.65k (+1%)

Turnover

£909.49k

Employees

N/A

Debt Ratio

91%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £720k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20231£720k£720k

Officers

Officers

3 active 11 resigned
Status
Rachel Louise TurnbullDirectorBritishUnited Kingdom4721 Jan 2025Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—21 Jan 2025Active
Stelios KornarosDirectorGreekScotland4221 Jan 2025Active

Shareholders

Shareholders (2)

Tent Holdings Limited
50.7%
2,0544 Oct 2024
Tent Holdings Limited
49.3%
2,0014 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tent Holdings Limited

United Kingdom

Active
Notified 26 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Broadpoint 3 Limited

Ceased 26 Nov 2021

Ceased

Triple Point Income Vct Plc

Ceased 26 Nov 2021

Ceased
See All Controllers

Group Structure

Group Structure

TENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARKAIG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARKAIG HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARKAIG PROJECT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
DALMORE CAPITAL 58 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 67 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
28 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Apr 2025Persons With Significant ControlChange to Tent Holdings Limited as a person with significant control on 2025-01-23View(2 pages)
23 Jan 2025OfficersTermination of Christophe Arnoult as director on 2025-01-21View(1 page)
23 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

View Document(3 pages)
28 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
28 Apr 2025 Persons With Significant Control

Change to Tent Holdings Limited as a person with significant control on 2025-01-23

View Document(2 pages)
23 Jan 2025 Officers

Termination of Christophe Arnoult as director on 2025-01-21

View Document(1 page)

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 3 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 28 Apr 2025

Change to Tent Holdings Limited as a person with significant control on 2025-01-23

9 months ago on 28 Apr 2025

Termination of Christophe Arnoult as director on 2025-01-21

1 years ago on 23 Jan 2025