ETIVE GRIDCO LTD - PERTH


Company Profile Company Filings

Overview

ETIVE GRIDCO LTD is a Private Limited Company from PERTH and has the status: Active.
ETIVE GRIDCO LTD was incorporated 9 years ago on 24/10/2014 and has the registered number: SC489749. The accounts status is SMALL and accounts are next due on 30/09/2024.

ETIVE GRIDCO 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:
GHR ETIVE GRIDCO LTD (until 22/07/2019)
SIMEC GHR ETIVE GRIDCO LTD (until 26/04/2019)
GREEN HIGHLAND ALLT NA LAIRIGE LTD (until 12/07/2018)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEMMA SHERMAN Dec 1986 British Director 2022-05-27 CURRENT
BEN BURGESS Jul 1982 British Director 2021-12-16 CURRENT
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR TIM JOHN SNOW Nov 1967 British Director 2018-09-21 UNTIL 2019-07-08 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2014-10-24 UNTIL 2018-09-21 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2021-12-16 RESIGNED
MR STEPHEN MARK HUTT Jun 1965 British Director 2019-07-17 UNTIL 2021-09-30 RESIGNED
MR. IAIN MARK HUNTER Jan 1970 British Director 2018-09-21 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 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2014-10-24 UNTIL 2018-09-21 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2019-07-17 UNTIL 2021-03-23 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 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
Wyelands Bank Plc 2018-09-24 - 2019-07-08 London   Ownership of shares 75 to 100 percent
Green Highland Renewables Limited 2016-04-06 - 2018-09-24 Perth   Ownership of shares 75 to 100 percent

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