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 12 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.

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)

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
BEN BURGESS Jul 1982 British Director 2021-12-16 CURRENT
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
MR ALEXANDER JAMES READING Nov 1978 British Director 2011-05-12 UNTIL 2021-12-16 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

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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

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