Company information:
Shenval Hydro Ltd (No: SC489744)
Address: INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Status: Active
Incorporated: 24-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: SYDNEY GERAINT BLACKMORE ( DOB: May-1997 From: Apr-2024 )
Current Director: BEN BURGESS ( DOB: Jul-1982 From: Dec-2021 )
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Dec-2021 )
Current Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Jul-2019 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: May-2022 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: May-2022 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Dec-2021 To: Mar-2024 )
Resigned Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Jul-2019 To: Jul-2019 )
Resigned Director: RAJEEV GANDHI ( DOB: Jan-1973 From: Jul-2018 To: Sep-2018 )
Resigned Director: SIMON DAVID GREEN ( DOB: May-1977 From: Jul-2019 To: May-2022 )
Resigned Director: PARDUMAN KUMAR GUPTA ( From: Jul-2018 To: Sep-2018 )
Resigned Director: JAY HAMBRO ( DOB: Sep-1974 From: Jul-2018 To: Sep-2018 )
Resigned Director: STEPHEN MARK HUTT ( DOB: Jun-1965 From: Jul-2019 To: Sep-2021 )
Resigned Director: MARCO PANFILI ( DOB: Dec-1981 From: Mar-2024 To: Apr-2024 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Jul-2019 To: Dec-2021 )
Resigned Director: KLAUS-FRIEDRICH MAX SCHMELING ( From: Sep-2018 To: Jul-2019 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Jul-2019 To: Feb-2023 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Jul-2019 To: Feb-2023 )
Persons of Significant Control:
Ghh Group Holdings Ltd, 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-08)
Green Highland Hydro Ltd, 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland: Ownership of shares – 75% or more (Notified: 2016-08-16, Ceased: 2018-09-24)
Gleamink Uk Ltd, 93 Warwick Avenue, London, W9 2PP, England: Ownership of shares – 75% or more (Notified: 2018-09-24, Ceased: 2019-07-08)