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Companies House/Perth/Company profile

ETIVE GRIDCO LTD

Active
SC489749·incorporated 2014-10-24

ETIVE GRIDCO LTD is an active UK private limited company, incorporated on 24 October 2014 at Companies House (number SC489749; OpenRegistry canonical ID GB-SC489749-etive-gridco-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 11,284 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-24
Registered Address
INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-10-24. Next confirmation statement due 2016-11-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ETIVE GRIDCO LTD has 1 person with significant control on file:

  • Ghh Group Holdings Ltd. Notified 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Green Highland Renewables Limited. Notified 2016-04-06. Ceased 2018-09-24.
    • Owns 75% or more of shares
  • Wyelands Bank Plc. Notified 2018-09-24. Ceased 2019-07-08.
    • Owns 75% or more of shares

Previous names

ETIVE GRIDCO LTD has previously traded as:

  • GHR ETIVE GRIDCO LTD (until 2019-07-22)
  • SIMEC GHR ETIVE GRIDCO LTD (until 2019-04-26)
  • GREEN HIGHLAND ALLT NA LAIRIGE LTD (until 2018-07-12)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Perth: