Etive Gridco started in year 2014 as Private Limited Company with registration number SC489749. The Etive Gridco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Perth at Inveralmond Road. Postal code: PH1 3TW. Since Monday 22nd July 2019 Etive Gridco Ltd is no longer carrying the name Ghr Etive Gridco.
The company has 2 directors, namely Jemma S., Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 16 December 2021 and Jemma S. has been with the company for the least time - from 27 May 2022. As of 17 May 2024, there were 10 ex directors - Stephen H., Ian C. and others listed below. There were no ex secretaries.
| Office Address | Inveralmond Road |
| Office Address2 | Inveralmond Industrial Estate |
| Town | Perth |
| Post code | PH1 3TW |
| Country of origin | United Kingdom |
| Registration Number | SC489749 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 16 December 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Ghh Group Holdings Ltd from Perth, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wyelands Bank Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Green Highland Renewables Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ghh Group Holdings Ltd
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wyelands Bank Plc
7 Hertford Street, London, W1J 7RH, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Notified on | 24 September 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
75,01-100% shares |
Green Highland Renewables Limited
1st Floor, Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares |
| Ghr Etive Gridco | July 22, 2019 |
| Simec Ghr Etive Gridco | April 26, 2019 |
| Green Highland Allt Na Lairige | July 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 2nd April 2024 filed on: 3rd, April 2024 |
officers | Free Download (1 page) |
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