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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Crewdson, Charles William Nepean
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Crompton, Carl Peter
    Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-11-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (67 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Moffett Chaplin
    Born in April 1963
    Individual (67 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tyndall, Mark Robert John
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Kussner, Bernd Michael
    Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-05-08 ~ 2020-12-20
    OF - Director → CIF 0
  • 7
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2021-01-31 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    GVO H-1 LIMITED
    09747457
    70, Jermyn Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-04 ~ 2020-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GRAVIS HYDRO HOLDINGS LIMITED
    13010190
    24, Savile Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GHI HOLDINGS LIMITED

Period: 2017-11-23 ~ now
Company number: 11077970
Registered name
GHI HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
35,228,485 GBP2020-09-30
35,228,485 GBP2019-09-30
Debtors
2,380,279 GBP2020-09-30
2,575,786 GBP2019-09-30
Cash at bank and in hand
1,728,437 GBP2020-09-30
5,146,817 GBP2019-09-30
Current Assets
4,108,716 GBP2020-09-30
7,722,603 GBP2019-09-30
Net Current Assets/Liabilities
-22,756,572 GBP2020-09-30
-25,113,039 GBP2019-09-30
Equity
Called up share capital
597,831 GBP2020-09-30
597,831 GBP2019-09-30
Share premium
122,806 GBP2020-09-30
122,806 GBP2019-09-30
122,806 GBP2018-09-30
Profit/Loss
2,356,467 GBP2019-10-01 ~ 2020-09-30
3,951,557 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
118,405 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
118,405 GBP2018-10-01 ~ 2019-09-30
Equity
12,471,913 GBP2020-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
Amounts Owed By Related Parties
185,888 GBP2020-09-30
170,763 GBP2019-09-30
Other Debtors
1,462,538 GBP2020-09-30
1,484,307 GBP2019-09-30
Trade Creditors/Trade Payables
Current
93,390 GBP2020-09-30
47,071 GBP2019-09-30
Amounts owed to group undertakings
Current
3,487,803 GBP2020-09-30
2,818,982 GBP2019-09-30

Related profiles found in government register
  • GHI HOLDINGS LIMITED
    Info
    Registered number 11077970
    Canal Head North, Kendal, Cumbria LA9 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • GHI HOLDINGS LIMITED
    S
    Registered number 11077970
    Canal Head North, Kendal, Cumbria, United Kingdom, LA9 7BZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GHI HOLDINGS LIMITED
    S
    Registered number 11077970
    Canal Iron Works, Canal Head North, Kendal, United Kingdom, LA9 7BZ
    Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    FRENICH HYDRO LIMITED
    SC382106
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    GHI BIDCO LIMITED
    11078006
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GOLDENEYE RENEWABLES LIMITED
    08957816
    Canal Head North, Kendal, Cumbria, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    GOSHAWK ENERGY LIMITED
    09010609
    Canal Head North, Canal Head North, Kendal, Cumbria, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MULARD RENEWABLES HOLDINGS LIMITED
    11345053
    Canal Iron Works, Canal Head North, Kendal, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2018-05-03 ~ 2018-10-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    NIGHTJAR SUSTAINABLE POWER LIMITED
    08994734
    Canal Head North, Canal Head North, Kendal, Cumbria, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    OSPREY GREEN POWER LIMITED
    08993493
    Canal Head North, Kendal, Cumbria, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    REDSTART RENEWABLES LIMITED
    08937420
    Canal Head North, Canal Head North, Kendal, Cumbria, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.