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Green Highland Renewables Ltd

Green Highland Renewables Ltd is an active company incorporated on 1 February 2007 with the registered office located in Perth, Perth and Kinross. Green Highland Renewables Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC315779
Private limited company
Scottish Company
Age
18 years
Incorporated 1 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Same address for the past 5 years
Telephone
01349867020
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Nov 1979
Director • German • Lives in Germany • Born in Dec 1978
Director • German • Lives in Germany • Born in Jul 1980
Director • German • Lives in Germany • Born in May 1983
Director • British • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
British Hydropower Association Limited
Mr Alexander James Reading is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £511.46K (+38%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£3.05M
Increased by £964.9K (+46%)
Total Liabilities
-£879.13K
Increased by £375.24K (+74%)
Net Assets
£2.17M
Increased by £589.67K (+37%)
Debt Ratio (%)
29%
Increased by 4.66% (+19%)
Latest Activity
Bhaskara Sunil Kumar Pandiri Resigned
1 Month Ago on 1 Aug 2025
Christian Johannes Bender Appointed
1 Month Ago on 1 Aug 2025
Raphael Peter Reinhold Baeurlen Resigned
1 Month Ago on 1 Aug 2025
Andreas Christian Wellmann Appointed
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Peter John Maclennan Resigned
10 Months Ago on 29 Oct 2024
Michael Thomas Rendsburg Resigned
10 Months Ago on 29 Oct 2024
Sunil Kumar Bhaskara Appointed
10 Months Ago on 29 Oct 2024
Raphael Peter Reinhold Baurlen Appointed
10 Months Ago on 29 Oct 2024
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Documents
Appointment of Andreas Christian Wellmann as a director on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Raphael Peter Reinhold Baeurlen as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Christian Johannes Bender as a director on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Bhaskara Sunil Kumar Pandiri as a director on 1 August 2025
Submitted on 15 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 9 Apr 2025
Second filing for the appointment of Bhaskara Sunil Kumar Pandiri as a director
Submitted on 19 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Second filing for the appointment of Raphael Peter Reinhold Baeurlen as a director
Submitted on 5 Dec 2024
Appointment of Sunil Kumar Bhaskara as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Michael Thomas Rendsburg as a director on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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