GREENPOWER (CARRAIG GHEAL) LIMITED
Get an alert when GREENPOWER (CARRAIG GHEAL) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£9M
+34.6% vs 2023
Net assets
£1M
+113.8% vs 2023
Employees
—
Average over period
Profit before tax
£10M
+18.3% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,165,555 | £23,976,943 | |
| Operating profit | £11,861,704 | £12,605,445 | |
| Profit before tax | £8,230,059 | £9,733,275 | |
| Net profit | £5,761,544 | £10,988,236 | |
| Cash | £6,365,350 | £8,567,548 | |
| Total assets less current liabilities | £53,997,316 | £59,497,100 | |
| Net assets | -£9,657,582 | £1,330,654 | |
| Equity | -£9,657,582 | £1,330,654 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.3%
£21,165,555 £23,976,943
-
Cash
+34.6%
£6,365,350 £8,567,548
-
Net assets
+113.8%
-£9,657,582 £1,330,654
-
Employees
—
Not reported
-
Operating profit
+6.3%
£11,861,704 £12,605,445
-
Profit before tax
+18.3%
£8,230,059 £9,733,275
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 56.0% | 52.6% | |
| Net margin | 27.2% | 45.8% | |
| Return on capital employed | 22.0% | 21.2% | |
| Gearing (liabilities / total assets) | 115.8% | 98.0% | |
| Current ratio | 2.41x | 3.42x | |
| Interest cover | 3.21x | 3.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GREENPOWER (CARRAIG GHEAL) LIMITED 2004-11-16 → present
- GREENPOWER (FERNOCH) LIMITED 2003-06-25 → 2004-11-16
- GREENPOWER (NO.3) LIMITED 2003-03-05 → 2003-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is financed through long term shareholder loans and equity. Having regards to forecasts and budgets the directors are satisfied that the company has adequate facilities in place to enable it to meet its liabilities as and when they fall due for payment for a period of at least 12 months from the date of signing of the financial statements. Accordingly the directors are satisfied that it is appropriate to adopt the going concern basis in the preparation of the financial statements.”
Significant events
- “The company plans to continue operating Carraig Gheal Wind Farm for the foreseeable future.”
- “No dividends were paid during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2017-01-31 | — | — |
| ANTONAVA, Alena | Director | 2021-05-13 | Dec 1985 | British |
| BRYARS, Simon James | Director | 2020-09-02 | Oct 1982 | British |
| FORREST, Robert John | Director | 2003-03-06 | Aug 1964 | British |
| JENNINGS, Ted Andrew Antony | Director | 2020-03-04 | Mar 1984 | British |
| VANSTONE, Lewis Wallace | Director | 2020-03-04 | May 1990 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Robert John | Secretary | 2006-01-01 | 2006-02-01 |
| ANDERSON STRATHERN | Corporate Secretary | 2006-02-01 | 2007-07-25 |
| ANDERSON STRATHERN WS | Corporate Nominee Secretary | 2003-03-05 | 2003-06-09 |
| MACFARLANE GRAY | Corporate Secretary | 2003-06-09 | 2006-01-01 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2007-07-25 | 2012-10-04 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-10-04 | 2017-01-31 |
| ALFSTAD, Haakon Johan | Director | 2004-07-08 | 2007-06-26 |
| BLACKETT, Stuart | Director | 2020-03-04 | 2022-02-10 |
| BROMLEY, John Alexander | Director | 2011-07-29 | 2014-01-01 |
| BROWN, Simon Thomas David | Director | 2003-03-05 | 2003-03-06 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2010-06-24 | 2011-07-29 |
| FALERO, Louis Javier | Director | 2018-10-03 | 2019-10-25 |
| HAGA, Jan Caspar | Director | 2008-04-01 | 2010-06-24 |
| HOLSEN, Bjorn Nikolai | Director | 2004-07-08 | 2007-06-26 |
| KERR, John Neilson | Nominee Director | 2003-03-05 | 2003-03-06 |
| MORGAN, John Andrew | Director | 2003-03-06 | 2020-03-04 |
| ROSHIER, Angela Louise | Director | 2014-01-01 | 2018-10-03 |
| SUNNER, Lisa Melanie | Director | 2020-03-04 | 2022-02-10 |
| TORBLAA, Eivind Jakob | Director | 2008-01-11 | 2010-06-24 |
| TURNBULL-FOX, Moira | Director | 2014-01-01 | 2016-08-08 |
| VAN DER GEEST, Joris Albert Jan | Director | 2011-07-29 | 2013-03-28 |
| VAN DER WERF, Anne Meike | Director | 2013-03-28 | 2014-01-01 |
| VERNMARK, Bengt Carl-Axel | Director | 2010-06-24 | 2011-07-29 |
| WADDINGTON, Adam George | Director | 2016-08-08 | 2019-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carraig Gheal Wind Farm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2026-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.