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 - PERTH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHONAIS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GHH ACQUISITIONS MIDCO LTD BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
KELTNEYBURN HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
HIGHLANDS & ISLANDS COMMUNITY ENERGY COMPANY LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
GREEN HIGHLAND RENEWABLES LTD PERTH SCOTLAND Active FULL 35110 - Production of electricity
COMMUNITY ENERGY SCOTLAND LIMITED INVERNESS Active GROUP 94990 - Activities of other membership organizations n.e.c.
COMMUNITY ENERGY SCOTLAND TRADING LIMITED INVERNESS Active SMALL 35110 - Production of electricity
ROROYERE HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
ACHNACARRY HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
GLEANN NAM FIADH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
BARRS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
CHAORACH HOLDINGS LTD EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
SHENVAL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
MULLARDOCH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
GREEN HIGHLAND HYDRO POWER LIMITED PERTH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LOCHABER HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ARGYLL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
NATHRACH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAR SCOTLAND LIMITED PERTH Active GROUP 42110 - Construction of roads and motorways
ACTIVE SERVICE LIMITED PERTH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BARRS HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
BARE BONES PET SUPPLIES LTD PERTH Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MULLARDOCH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
SOAPERSTARS DIRECT LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THE GREYFRIARS BAR LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LOCHABER HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
NATHRACH HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
OAKBANK HOLDINGS LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.