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
Active 3
  • 1
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 3
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Blackmore, Sydney Geraint
    Asset Manager born in May 1997
    Individual (1 offspring)
    Officer
    2024-04-02 ~ 2024-11-07
    OF - director → CIF 0
  • 2
    Trainer, Christopher David
    Director born in December 1966
    Individual (19 offsprings)
    Officer
    2009-04-27 ~ 2016-03-15
    OF - director → CIF 0
  • 3
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2025-01-10
    OF - director → CIF 0
  • 4
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2018-09-24
    OF - director → CIF 0
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (5 offsprings)
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    2019-07-08 ~ 2021-12-16
    OF - director → CIF 0
  • 5
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    2018-07-16 ~ 2018-09-26
    OF - director → CIF 0
  • 6
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - director → CIF 0
  • 7
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    2019-07-08 ~ 2023-02-13
    OF - director → CIF 0
  • 8
    Stewart, James
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2016-03-15
    OF - director → CIF 0
    Stewart, Thomas James Bunting
    Retired born in March 1939
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2016-03-15
    OF - director → CIF 0
  • 9
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    2019-07-08 ~ 2022-05-27
    OF - director → CIF 0
  • 10
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-09-24
    OF - director → CIF 0
  • 11
    Henderson, Alistair
    Farmer born in January 1948
    Individual
    Officer
    2002-09-27 ~ 2016-03-15
    OF - director → CIF 0
  • 12
    Hogg, David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2016-03-15
    OF - director → CIF 0
  • 13
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - director → CIF 0
  • 14
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2016-03-15 ~ 2018-09-24
    OF - director → CIF 0
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual
    2019-07-08 ~ 2019-07-08
    OF - director → CIF 0
    Carthwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2019-07-17 ~ 2021-03-23
    OF - director → CIF 0
  • 15
    Hutt, Stephen Mark
    Director born in June 1965
    Individual (52 offsprings)
    Officer
    2019-07-17 ~ 2021-09-30
    OF - director → CIF 0
  • 16
    Allan, Peter Philip Charles
    Town Planning Consultant born in June 1943
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-09-19
    OF - director → CIF 0
  • 17
    Stewart, Donald Gordon William
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2009-04-27 ~ 2016-03-15
    OF - director → CIF 0
  • 18
    Vondrakova, Kveta
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2019-07-08
    OF - director → CIF 0
  • 19
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ 2024-04-02
    OF - director → CIF 0
  • 20
    J & H MITCHELL LLP
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Corporate (3 parents, 29 offsprings)
    Current Assets (Company account)
    407,629 GBP2024-03-31
    Officer
    2002-09-27 ~ 2016-03-15
    PE - secretary → CIF 0
  • 21
    GHH GROUP HOLDINGS LTD - now
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    First Floot Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-08-12 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VK HYDROPOWER LTD
    1st Floor, Roxburghe House, 273/287 Regent Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-24 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELTNEYBURN HYDRO LTD

Previous names
SIMEC GHR KELTNEYBURN HYDRO LIMITED - 2019-07-23
KELTNEYBURN HYDRO LIMITED - 2018-07-17
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity

  • KELTNEYBURN HYDRO LTD
    Info
    SIMEC GHR KELTNEYBURN HYDRO LIMITED - 2019-07-23
    KELTNEYBURN HYDRO LIMITED - 2018-07-17
    Registered number SC237428
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2002-09-27 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.