GHH GROUP HOLDINGS LTD - PERTH
Company Profile | Company Filings |
Overview
GHH GROUP HOLDINGS LTD is a Private Limited Company from PERTH and has the status: Active.
GHH GROUP HOLDINGS LTD was incorporated 7 years ago on 22/07/2016 and has the registered number: SC540972. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHH GROUP HOLDINGS LTD was incorporated 7 years ago on 22/07/2016 and has the registered number: SC540972. The accounts status is SMALL and accounts are next due on 30/09/2024.
GHH GROUP HOLDINGS LTD - PERTH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
70229 - Management consultancy activities other than financial management
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
CEF BUILDING INVERALMOND ROAD
PERTH
PH1 3TW
This Company Originates in : United Kingdom
Previous trading names include:
SIMEC GHH LIMITED (until 23/07/2019)
SIMEC GHH LIMITED (until 23/07/2019)
GREEN HIGHLAND HYDRO LIMITED (until 17/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
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 JAY HAMBRO | Sep 1974 | British | Director | 2018-07-16 UNTIL 2018-09-24 | RESIGNED |
MR IAN PETER GEORGE CARTWRIGHT | Nov 1961 | British | Director | 2019-07-08 UNTIL 2019-07-08 | RESIGNED |
MR STEPHEN MARK HUTT | Jun 1965 | British | Director | 2019-07-17 UNTIL 2021-09-30 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2019-07-08 UNTIL 2023-02-13 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2019-07-08 UNTIL 2019-07-08 | RESIGNED |
MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2016-07-22 UNTIL 2018-09-24 | RESIGNED |
MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2019-07-08 UNTIL 2019-07-08 | RESIGNED |
MR DAVID OWENS | Apr 1952 | British | Director | 2016-07-22 UNTIL 2018-03-29 | RESIGNED |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2016-07-22 UNTIL 2017-05-19 | RESIGNED |
STEPHEN MARK HUTT | Jun 1965 | British | Director | 2016-07-22 UNTIL 2018-09-24 | RESIGNED |
MR IAN PETER GEORGE CARTWRIGHT | Nov 1961 | British | Director | 2019-07-17 UNTIL 2021-03-23 | RESIGNED |
MR IAN PETER GEORGE CARTWRIGHT | Nov 1961 | British | Director | 2016-07-22 UNTIL 2018-09-24 | RESIGNED |
MR JAN HAJDUCH | Nov 1981 | Czech | Director | 2018-09-24 UNTIL 2019-07-08 | RESIGNED |
MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2019-07-08 UNTIL 2021-12-16 | 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 |
MR PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2018-07-16 UNTIL 2018-09-24 | RESIGNED |
MR DUNCAN WHYTE | Jul 1946 | British | Director | 2016-07-22 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghh Acquisitions Ltd | 2019-07-08 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Silverstone Energy Ltd | 2018-09-24 - 2019-07-08 | London | Ownership of shares 75 to 100 percent | |
Simec Ghr Acquisitions Limited | 2016-07-22 - 2018-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |