GLEANN NAM FIADH HYDRO LTD - PERTH


Company Profile Company Filings

Overview

GLEANN NAM FIADH HYDRO LTD is a Private Limited Company from PERTH and has the status: Active.
GLEANN NAM FIADH HYDRO LTD was incorporated 13 years ago on 12/05/2011 and has the registered number: SC399455. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLEANN NAM FIADH HYDRO LTD - PERTH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INVERALMOND ROAD
PERTH
PH1 3TW

This Company Originates in : United Kingdom
Previous trading names include:
SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED (until 22/07/2019)
GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED (until 17/07/2018)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEMMA SHERMAN Dec 1986 British Director 2022-05-27 CURRENT
MR SYDNEY GERAINT BLACKMORE May 1997 British,Welsh Director 2024-04-02 CURRENT
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2021-12-16 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR BENJAMIN JAMES BEATON Jun 1983 British Director 2015-03-11 UNTIL 2015-11-27 RESIGNED
BEN BURGESS Jul 1982 British Director 2021-12-16 UNTIL 2024-03-01 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2019-07-17 UNTIL 2021-03-23 RESIGNED
PARDUMAN KUMAR GUPTA May 1943 Indian Director 2018-07-16 UNTIL 2018-09-26 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-07-08 UNTIL 2023-02-13 RESIGNED
MR ALASTAIR JAMES RIDDELL Apr 1949 British Director 2011-05-12 UNTIL 2012-10-24 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2011-05-12 UNTIL 2018-09-24 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MARCO PANFILI Dec 1981 Italian Director 2024-03-01 UNTIL 2024-04-02 RESIGNED
MR STEPHEN MARK HUTT Jun 1965 British Director 2019-07-17 UNTIL 2021-09-30 RESIGNED
MR JAY HAMBRO Sep 1974 British Director 2018-07-16 UNTIL 2018-09-24 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2019-07-08 UNTIL 2022-05-27 RESIGNED
MR RAJEEV GANDHI Jan 1973 Indian Director 2018-07-16 UNTIL 2018-09-24 RESIGNED
ANURUDHA RUWAN DELGODA Jun 1965 British Director 2018-09-24 UNTIL 2019-07-08 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2015-11-27 UNTIL 2018-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghh Group Holdings Ltd 2019-07-08 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Platinum Commodities Ltd 2018-09-24 - 2019-07-08 London   Ownership of shares 75 to 100 percent
Green Highland Hydro Ltd 2016-08-16 - 2018-09-24 Perth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHARAGAIN RIVER HYDRO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GHH ACQUISITIONS MIDCO LTD BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
KELTNEYBURN HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
GREEN HIGHLAND RENEWABLES LTD PERTH SCOTLAND Active FULL 35110 - Production of electricity
COMMUNITY ENERGY SCOTLAND LIMITED INVERNESS Active GROUP 94990 - Activities of other membership organizations n.e.c.
COMMUNITY ENERGY SCOTLAND TRADING LIMITED INVERNESS Active SMALL 35110 - Production of electricity
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
ACHNACARRY HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
BARRS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
LIATRIE BURN HYDRO LTD EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
CEANNACROC HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
SHENVAL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
MULLARDOCH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
GREEN HIGHLAND HYDRO POWER LIMITED PERTH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LOCHABER HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ARGYLL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
NATHRACH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
GHH GROUP HOLDINGS LTD PERTH Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED 2014-08-06 31-03-2014 £1 equity

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KELTNEYBURN HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
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GREEN HIGHLAND RENEWABLES LTD PERTH SCOTLAND Active FULL 35110 - Production of electricity
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
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ETIVE GRIDCO LTD PERTH Active SMALL 35110 - Production of electricity
ALLT CHOILLE-RAIS HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
DIRECT ENERGY & UTILITIES LIMITED PERTH SCOTLAND Active MICRO ENTITY 35140 - Trade of electricity