ETIVE GRIDCO LTD
INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3TW- Active
- Private Limited Company
- Company No. SC489749
- Last Updated: 06 Apr 2024
Company Profile
ETIVE GRIDCO LTD was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in PERTH. ETIVE GRIDCO LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 11 months.
| Name | ETIVE GRIDCO LTD |
|---|---|
| Company number | SC489749 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ghh Group Holdings Ltd Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wyelands Bank Plc Hertford Street, W1J 7RH |
Dates: Monday, September 24, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
|
| Green Highland Renewables Limited Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2024 |
| Last confirmation statement dated | 24 October 2023 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETIVE GRIDCO LTD | 24 Oct 2014 |
| GREEN HIGHLAND ALLT NA LAIRIGE LTD | 12 Jul 2018 |
| SIMEC GHR ETIVE GRIDCO LTD | 26 Apr 2019 |
| GHR ETIVE GRIDCO LTD | 22 Jul 2019 |