ALLT GARBH HYDRO LTD

Profile ALLT GARBH HYDRO LTD

Actual on 01.11.2020
Company name
ALLT GARBH HYDRO LTD
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Company number
SC440481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Annual returns

Overdue

Next annual return date due by Monday, 13 February 2017

Last annual return made up to Saturday, 16 January 2016

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
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PSC and Officers ALLT GARBH HYDRO LTD

Officers

(as of 25.09.2020)

CARTWRIGHT, Ian Peter George
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Scotland
GREEN, Simon David
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Project Director/Civil Engineer
Country of residence: United Kingdom
HUTT, Stephen Mark
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: Scotland
READING, Alexander James
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Managing Director
Country of residence: Scotland
WAKEFIELD, Nathan John
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARTWRIGHT, Ian Peter George
Status: Not active
Appointed on: Monday, 08 July 2019
Resigned on: Monday, 08 July 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: Scotland
HALL, Margaret Michelle Louise
Status: Not active
Appointed on: Wednesday, 27 February 2019
Resigned on: Monday, 08 July 2019
Correspondence address: King William Street, United Kingdom, London, EC4N 7AF, 1
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
READING, Alexander James
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Monday, 08 July 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Scotland, Perth, PH1 3TW, C/O Green Highland Renewables Ltd
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
VON SCHMIEDER, Charles Siddhartha
Status: Not active
Appointed on: Wednesday, 27 January 2016
Resigned on: Thursday, 23 February 2017
Correspondence address: St. Swithin's Lane, TRIPLE POINT, England, London, EC4N 8AD, 18
Nationality: Irish
Date of birth: October 1972
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
CARTWRIGHT, Ian Peter George
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Wednesday, 11 March 2015
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Scotland, Perth, PH1 3TW, C/O Green Highland Renewables Ltd
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Scotland
TUCKER, Alexandra Gill
Status: Not active
Appointed on: Wednesday, 11 March 2015
Resigned on: Wednesday, 27 February 2019
Correspondence address: Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Ghh Acquisitions Limited
Status: Active
Notified on: Monday, 08 July 2019
Correspondence address: United Kingdom, London, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 09454130
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Ghh Group Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Perth, 1st Floor Cef Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ghh Group Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Perth, 1st Floor Cef Building
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Simec Ghr Acquisitions Limited
Status: Active
Notified on: Monday, 08 July 2019
Correspondence address: United Kingdom, London, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 09454130
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Triple Point Income Vct Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

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