Green Highland Renewables Ltd
Private Limited Company · Perth
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedVh Auslandsbeteiligungen GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-10 · No cessation recorded
Source record 5398173Show 5 ceased records
Simec Ghr Acquisitions Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-07-08 · Ceased 2019-10-31
Source record 13340422Incredo Trading LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-09-21 · Ceased 2018-09-21
Source record 2037484MT
Mr Mohit TayalIndividual
Shares: over 75%, up to 100%
Notified 2018-09-21 · Ceased 2018-09-21
Source record 13063410Incredo Trading LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-09-21 · Ceased 2019-07-08
Source record 13098898Raindance Acquisitions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-21
Source record 12998402People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCB
Christian Johannes BenderCurrent director
Appointed 2025-08-01 · 1 yr · Director
AW
Andreas Christian WellmannCurrent director
Appointed 2025-08-01 · 1 yr · Director
Show 35 historical appointments
SB
Sunil BhaskaraResigned director
Resigned 2024-10-29 · Director
RB
Raphael BaeurlenResigned director
Resigned 2024-10-29 · Director
PM
Peter MaclennanResigned director
Resigned 2023-05-26 · 1 yr · Director
MR
Michael RendsburgResigned director
Resigned 2023-05-12 · 1 yr · Director
MA
Markus ArnoldResigned director
Resigned 2021-12-10 · 1 yr · Director
MV
Moritz Von PlateResigned director
Resigned 2021-12-10 · 1 yr · Director
GR
Graham Matthew ReidResigned director
Resigned 2021-09-20 · Company Director
SH
Stephen HuttResigned director
Resigned 2019-08-01 · 2 yrs · Managing Director & Chief Financial Offi
AR
Alexander ReadingResigned director
Resigned 2019-07-08 · 2 yrs · Managing Director
IC
Ian CartwrightResigned director
Resigned 2019-07-08 · 1 yr · Chief Operating Officer
MT
Mohit TayalResigned director
Resigned 2018-09-21 · Director
JH
Jay HambroResigned director
Resigned 2018-03-29 · Director
PG
Parduman GuptaResigned director
Resigned 2018-03-29 · Company Director
RG
Rajeev GandhiResigned director
Resigned 2018-03-29 · Director
MM
Mark MathiesonResigned director
Resigned 2015-08-04 · 1 yr · Chief Executive Officer
DO
David OwensResigned director
Resigned 2015-04-22 · 2 yrs · Non-Executive Director
DW
Duncan WhyteResigned director
Resigned 2015-04-22 · 2 yrs · Non-Executive Director
LM
Lee MellorResigned director
Resigned 2015-04-20 · Investment Manager
SC
Spence ClunieResigned director
Resigned 2015-04-20 · Investment Manager
RR
Richard RoundResigned director
Resigned 2014-07-18 · Accountant
HM
Hazel McintyreResigned director
Resigned 2014-02-14 · 2 yrs · Finance Director
AR
Antony RobisonResigned director
Resigned 2012-10-24 · 2 yrs · Investor
PC
Paul CapellResigned director
Resigned 2012-10-05 · 2 yrs · Director
JW
James WilsonResigned director
Resigned 2008-07-29 · 5 yrs · Director
AY
Alan YoungResigned director
Resigned 2008-07-29 · 2 yrs · Director
AR
Andrew RiddellResigned director
Resigned 2007-07-07 · Investment Banker
AR
Andrew RiddellResigned director
Resigned 2007-07-03 · 5 yrs · Director
NM
Resigned 2007-07-03 · 3 yrs · Finance Director
LM
Laura McgillResigned director
Resigned 2007-02-01 · Solicitor
RW
Robert WotherspoonResigned director
Resigned 2007-02-01 · 5 yrs · Company Director
AR
Alastair RiddellResigned director
Resigned 2007-02-01 · 5 yrs · Consultant
SG
Stephen GibbResigned director
Resigned 2007-02-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active