Company information:
Ghh Group Holdings Ltd (No: SC540972)
Address: CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Status: Active
Incorporated: 22-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-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: 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-2016 To: Sep-2018 )
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: JAN HAJDUCH ( From: Sep-2018 To: Jul-2019 )
Resigned Director: JAY HAMBRO ( DOB: Sep-1974 From: Jul-2018 To: Sep-2018 )
Resigned Director: STEPHEN MARK HUTT ( From: Jul-2016 To: Sep-2018 )
Resigned Director: STEPHEN MARK HUTT ( DOB: Jun-1965 From: Jul-2019 To: Sep-2021 )
Resigned Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966 From: Jul-2016 To: May-2017 )
Resigned Director: DAVID OWENS ( From: Jul-2016 To: Mar-2018 )
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: 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 )
Resigned Director: DUNCAN WHYTE ( DOB: Jul-1946 From: Jul-2016 To: Mar-2018 )
Persons of Significant Control:
Ghh Acquisitions 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)
Simec Ghr Acquisitions Limited, SHEPHERD AND WEDDERBURN LLP, Condor House 10 St. Pauls Churchyard, London, EC4M 8AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-22, Ceased: 2018-09-24)
Silverstone Energy Ltd, 1st Floor Roxburghe House, 273/287 Regent Street, London, W1B 2HA, England: Ownership of shares – 75% or more (Notified: 2018-09-24, Ceased: 2019-07-08)