ALLT GARBH HYDRO LTD - PERTH


Company Profile Company Filings

Overview

ALLT GARBH HYDRO LTD is a Private Limited Company from PERTH and has the status: Active.
ALLT GARBH HYDRO LTD was incorporated 11 years ago on 16/01/2013 and has the registered number: SC440481. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALLT GARBH 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:
GREEN HIGHLAND ALLT GARBH LIMITED (until 22/07/2019)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

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
MRS ALEXANDRA GILL TUCKER Jul 1985 British Director 2015-03-11 UNTIL 2019-02-27 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2013-01-16 UNTIL 2019-07-08 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2021-12-16 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
MARGARET MICHELLE LOUISE HALL Feb 1963 British Director 2019-02-27 UNTIL 2019-07-08 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2019-07-08 UNTIL 2022-05-27 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2013-01-16 UNTIL 2015-03-11 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2019-07-17 UNTIL 2021-03-23 RESIGNED
BEN BURGESS Jul 1982 British Director 2021-12-16 UNTIL 2024-03-01 RESIGNED
MR CHARLES SIDDHARTHA VON SCHMIEDER Oct 1972 Irish,German Director 2016-01-27 UNTIL 2017-02-23 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-07-08 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghh Acquisitions Limited 2019-07-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Triple Point Income Vct Plc 2016-04-06 - 2019-07-08 London   Ownership of shares 25 to 50 percent
Ghh Group Holdings Ltd 2016-04-06 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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