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Companies House/Perth/Company profile

GHH GROUP HOLDINGS LTD

Active
SC540972·incorporated 2016-07-22

GHH GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 22 July 2016 at Companies House (number SC540972; OpenRegistry canonical ID GB-SC540972-ghh-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 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
2016-07-22
Registered Address
CEF BUILDING 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 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

16 charges recorded against the company at Companies House: 5 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

GHH GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Ghh Acquisitions 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:

  • Silverstone Energy Ltd. Notified 2018-09-24. Ceased 2019-07-08.
    • Owns 75% or more of shares
  • Simec Ghr Acquisitions Limited (United Kingdom reg. 09454130). Notified 2016-07-22. Ceased 2018-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GHH GROUP HOLDINGS LTD has previously traded as:

  • SIMEC GHH LIMITED (until 2019-07-23)
  • GREEN HIGHLAND HYDRO LIMITED (until 2018-07-17)

Similar UK companies

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

Other companies registered in Perth: