GHH NEWCO LTD
Overview
| Company Name | GHH NEWCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399462 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHH NEWCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GHH NEWCO LTD located?
| Registered Office Address | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHH NEWCO LTD?
| Company Name | From | Until |
|---|---|---|
| GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for GHH NEWCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GHH NEWCO LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for GHH NEWCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jemma Louise Sherman as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Appointment of Thomas Samuel Cunningham as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sydney Geraint Blackmore as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Marco Panfili as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marco Panfili as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sydney Geraint Blackmore as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Jemma Louise Sherman on Apr 03, 2024 | 2 pages | CH01 | ||
Appointment of Marco Panfili as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Michael Burgess as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Jemma Louise Sherman on Nov 17, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan John Wakefield as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jemma Louise Sherman as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ben Burgess on Dec 16, 2021 | 2 pages | CH01 | ||
Termination of appointment of Alexander James Reading as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Appointment of Ben Burgess as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Who are the officers of GHH NEWCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Thomas Samuel | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | United Kingdom | British | Director | 211537780001 | ||||
| PANFILI, Marco | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Italy | Italian | Associate Director | 329508330001 | ||||
| BLACKMORE, Sydney Geraint | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | Welsh | Asset Manager | 312246730001 | ||||
| BURGESS, Benjamin Michael | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | United Kingdom | British | Associate Director | 290811840013 | ||||
| PANFILI, Marco | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Italy | Italian | Associate Director | 320047170001 | ||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | United Kingdom | British | Director | 159809110001 | ||||
| RIDDELL, Alastair James | Director | Atholl Crescent PH1 5JN Perth 6 United Kingdom | Scotland | British | Director | 45445490002 | ||||
| SHERMAN, Jemma Louise | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Director | 275435530004 | ||||
| WAKEFIELD, Nathan John | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | British | Director | 314504440001 |
Who are the persons with significant control of GHH NEWCO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ghh Holdco Ltd | Jul 08, 2019 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | No | ||||
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Natures of Control
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| Green Highland Renewables Limited | Aug 06, 2016 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0