GHH NEWCO LTD - PERTH
| Company Profile | Company Filings |
Overview
GHH NEWCO LTD is a Private Limited Company from PERTH and has the status: Active.
GHH NEWCO LTD was incorporated 13 years ago on 12/05/2011 and has the registered number: SC399462. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHH NEWCO LTD was incorporated 13 years ago on 12/05/2011 and has the registered number: SC399462. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHH NEWCO LTD - PERTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED (until 23/07/2019)
GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED (until 23/07/2019)
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 | 2022-10-05 | CURRENT |
| MR SYDNEY GERAINT BLACKMORE | May 1997 | British,Welsh | Director | 2024-04-02 | CURRENT |
| MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2011-05-12 UNTIL 2021-12-16 | RESIGNED |
| MARCO PANFILI | Dec 1981 | Italian | Director | 2024-03-01 UNTIL 2024-04-02 | RESIGNED |
| BEN BURGESS | Jul 1982 | British | Director | 2021-12-16 UNTIL 2024-03-01 | RESIGNED |
| MR ALASTAIR JAMES RIDDELL | Apr 1949 | British | Director | 2011-05-12 UNTIL 2012-10-24 | RESIGNED |
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2020-08-28 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ghh Holdco Ltd | 2019-07-08 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Green Highland Renewables Limited | 2016-08-06 - 2019-07-08 | Perth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED | 2014-08-06 | 31-03-2014 | £100 Cash £1 equity |