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GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TENT HOLDINGS LIMITEDbeneficial owner 100%→GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
- 1TRIPLE POINT INCOME VCT PLCbeneficial owner 50%→GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
- 1BROADPOINT 3 LIMITEDbeneficial owner 50%→GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
- 2TRIPLE POINT ENERGY TRANSITION PLCbeneficial owner 100%→TENT HOLDINGS LIMITED
- 2ARKAIG BIDCO LIMITEDbeneficial owner 100%→TENT HOLDINGS LIMITED
- 2Mr Christopher Barclay Broadbentbeneficial owner 50%→BROADPOINT 3 LIMITED
- 2Mr Richard Pringle Peareybeneficial owner 50%→BROADPOINT 3 LIMITED
- 3ARKAIG HOLDCO LIMITEDbeneficial owner 100%→ARKAIG BIDCO LIMITED
- 4ARKAIG PROJECT INVESTMENTS LIMITEDbeneficial owner 100%→ARKAIG HOLDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- SC399464
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-13
- Registered office
- Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
- SIC
- 35110
Officers · 4 active
- RESOLIS LIMITEDcorporate secretary · appt 2025-01-21
- GRANT, Andrew Williamdirector · British · appt 2026-04-16
- HEPBURN, Paul Robert, Mr.director · British · appt 2026-04-16
- KORNAROS, Steliosdirector · Greek · appt 2025-01-21
- HANWAY ADVISORY LIMITED(resigned)corporate secretary · appt 2022-04-01
- ARNOULT, Christophe(resigned)director · French · appt 2022-08-02
- BEATON, Benjamin James(resigned)director · British · appt 2014-03-20
- HALL, Margaret Michelle Louise(resigned)director · British · appt 2019-03-01
- HICK, Jonathan Mark(resigned)director · British · appt 2022-08-02
- PARR, Jonathan Russell(resigned)director · British · appt 2021-11-26
- PEAREY, Richard Pringle(resigned)director · British · appt 2016-01-06
- READING, Alexander James(resigned)director · British · appt 2011-05-13