Green Breeze Energy Ltd

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Green Breeze Energy Ltd

sc425017•Private Limited With Share Capital

E-Centre Cooperage Way, Alloa, Clackmannanshire, FK103LP
Website01913481212

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Incorporated

28/05/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Green Breeze Energy Ltd (sc425017) is a private limited with share capital incorporated on 28/05/2012 (13 years old) and registered in clackmannanshire, FK103LP. The company operates under SIC code 35110 - production of electricity.

Green breeze energy ltd is a renewables & environment company based out of 20a strathearn rd, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 28/05/2012
FK103LP

Financial Overview

Total Assets

£12.31M

Liabilities

£12.01M

Net Assets

£304.2K

Turnover

£2.61M

Cash

£2.06M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
matthew thomas clayton
director
J
james taylor simpson
director
M
monika lidia paplaczyk
director
R
robert john forrest
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Memorandum Articles
Category:Incorporation
Date:25-07-2016
Resolution
Category:Resolution
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-03-2013
Incorporation Company
Category:Incorporation
Date:28-05-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

The E Centre, Cooperage Way, Alloa, Clackmannanshir, FK103LPRegistered

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Contact

01913481212
breezeenergy.co.uk
E-Centre Cooperage Way, Alloa, Clackmannanshire, FK103LP