GHH GROUP HOLDINGS LTD

Profile GHH GROUP HOLDINGS LTD

Actual on 01.09.2021
Company name
GHH GROUP HOLDINGS LTD
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Company number
SC540972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 July 2016
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
35110 - Production of electricity
70229 - Management consultancy activities other than financial management
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Registered office address
CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
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PSC and Officers GHH GROUP HOLDINGS LTD

Officers

(as of 25.09.2020)

CARTWRIGHT, Ian Peter George
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: Cef Building 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: Cef Building 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: Cef Building 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: Cef Building 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: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHIESON, Mark William
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Friday, 19 May 2017
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chief Executive Officer
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: Cef Building 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
GREEN, Simon David
Status: Not active
Appointed on: Monday, 08 July 2019
Resigned on: Monday, 08 July 2019
Correspondence address: Cef Building 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
HAJDUCH, Jan
Status: Not active
Appointed on: Monday, 24 September 2018
Resigned on: Monday, 08 July 2019
Correspondence address: 1st Floor Roxburghe House Regent Street, London, England, W1B 2HA
Nationality: Czech
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: Czech Republic
READING, Alexander James
Status: Not active
Appointed on: Monday, 08 July 2019
Resigned on: Monday, 08 July 2019
Correspondence address: Cef Building 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: Not active
Appointed on: Monday, 08 July 2019
Resigned on: Monday, 08 July 2019
Correspondence address: Cef Building 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: Friday, 22 July 2016
Resigned on: Monday, 24 September 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Scotland
GANDHI, Rajeev
Status: Not active
Appointed on: Monday, 16 July 2018
Resigned on: Monday, 24 September 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: Indian
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: Wales
GUPTA, Parduman Kumar
Status: Not active
Appointed on: Monday, 16 July 2018
Resigned on: Monday, 24 September 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: Indian
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: India
HAMBRO, Jay
Status: Not active
Appointed on: Monday, 16 July 2018
Resigned on: Monday, 24 September 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUTT, Stephen Mark
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Monday, 24 September 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
READING, Alexander James
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Monday, 24 September 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: Scotland
OWENS, David
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Thursday, 29 March 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
WHYTE, Duncan
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Thursday, 29 March 2018
Correspondence address: Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ghh Acquisitions Ltd
Status: Active
Notified on: Monday, 08 July 2019
Correspondence address: 1st Floor Cef Building Perth, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ghh Acquisitions Ltd
Status: Active
Notified on: Monday, 08 July 2019
Correspondence address: 1st Floor Cef Building Perth, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Silverstone Energy Ltd
Status: Not active
Notified on: Monday, 24 September 2018
Correspondence address: 1st Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Simec Ghr Acquisitions Limited
Status: Not active
Notified on: Friday, 22 July 2016
Correspondence address: Condor House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide