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 4
  • 1
    Baeurlen, Raphael Peter Reinhold
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Pandiri, Bhaskara Sunil Kumar
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    43, St. Poltener Street, Heidenheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Rendsburg, Michael Thomas
    Director born in July 1980
    Individual
    Officer
    2023-05-12 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Riddell, Alastair James
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    OF - director → CIF 0
  • 3
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2018-09-24
    OF - director → CIF 0
    Reading, Alexander James
    Managing Director born in November 1978
    Individual (5 offsprings)
    2019-07-08 ~ 2021-12-09
    OF - director → CIF 0
  • 4
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (28 offsprings)
    Officer
    2007-07-03 ~ 2010-10-16
    OF - director → CIF 0
    Mcguinness, Neil Stephen
    Individual (28 offsprings)
    Officer
    2007-02-01 ~ 2008-08-19
    OF - secretary → CIF 0
  • 5
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    OF - director → CIF 0
  • 6
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    OF - director → CIF 0
  • 7
    Young, Alan
    Director born in October 1965
    Individual
    Officer
    2008-07-29 ~ 2010-11-30
    OF - director → CIF 0
  • 8
    Tayal, Mohit
    Director born in October 1983
    Individual
    Officer
    2018-09-21 ~ 2019-07-08
    OF - director → CIF 0
    Mr Mohit Tayal
    Born in September 1983
    Individual
    Person with significant control
    2018-09-21 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Hambro, Jay
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2018-09-21
    OF - director → CIF 0
  • 10
    Reid, Graham Matthew, Mr.
    Company Director born in January 1962
    Individual (25 offsprings)
    Officer
    2021-09-20 ~ 2021-12-10
    OF - director → CIF 0
  • 11
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2015-04-22
    OF - director → CIF 0
  • 12
    Robison, Antony Lawrence
    Investor born in July 1968
    Individual (7 offsprings)
    Officer
    2012-10-24 ~ 2015-04-20
    OF - director → CIF 0
  • 13
    Arnold, Markus
    Director born in June 1985
    Individual
    Officer
    2021-12-10 ~ 2023-05-26
    OF - director → CIF 0
  • 14
    Whyte, Duncan
    Non-Executive Director born in July 1946
    Individual
    Officer
    2015-04-22 ~ 2018-03-29
    OF - director → CIF 0
  • 15
    Mcintyre, Hazel Jane
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2016-03-31
    OF - director → CIF 0
  • 16
    Clunie, Spence Matthew
    Investment Manager born in October 1972
    Individual (30 offsprings)
    Officer
    2015-04-20 ~ 2015-04-22
    OF - director → CIF 0
  • 17
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-02-01
    OF - director → CIF 0
  • 18
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2014-07-18 ~ 2015-07-03
    OF - director → CIF 0
  • 19
    Owens, David
    Non-Executive Director born in April 1952
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2018-03-29
    OF - director → CIF 0
  • 20
    Cartwright, Ian Peter George
    Director born in November 1961
    Individual
    Officer
    2011-12-18 ~ 2018-09-24
    OF - director → CIF 0
    Cartwright, Ian Peter George
    Chief Operating Officer born in November 1961
    Individual
    2019-07-08 ~ 2021-03-23
    OF - director → CIF 0
  • 21
    Hutt, Stephen Mark
    Chief Financial Officer born in June 1965
    Individual (52 offsprings)
    Officer
    2016-05-02 ~ 2018-09-24
    OF - director → CIF 0
    Hutt, Stephen Mark
    Managing Director & Chief Financial Officer born in June 1965
    Individual (52 offsprings)
    2019-08-01 ~ 2021-08-27
    OF - director → CIF 0
  • 22
    Wotherspoon, Robert John
    Company Director born in May 1958
    Individual (42 offsprings)
    Officer
    2007-02-01 ~ 2012-10-24
    OF - director → CIF 0
  • 23
    Wilson, James Lamb
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2014-07-18
    OF - director → CIF 0
  • 24
    Von Plate, Moritz
    Director born in May 1972
    Individual
    Officer
    2021-12-10 ~ 2023-05-12
    OF - director → CIF 0
  • 25
    Maclennan, Peter John
    Director born in November 1979
    Individual
    Officer
    2023-05-26 ~ 2024-10-29
    OF - director → CIF 0
  • 26
    Mathieson, Mark William
    Chief Executive Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2015-08-04 ~ 2017-05-19
    OF - director → CIF 0
  • 27
    Mcgill, Laura Gillian
    Solicitor born in November 1979
    Individual
    Officer
    2007-02-01 ~ 2007-02-01
    OF - director → CIF 0
  • 28
    Capell, Paul Warwick
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2012-10-05 ~ 2015-04-20
    OF - director → CIF 0
  • 29
    Riddell, Andrew James Michael
    Investment Banker born in December 1976
    Individual (3 offsprings)
    Officer
    2007-07-07 ~ 2007-07-07
    OF - director → CIF 0
    Riddell, Andrew James Michael
    Director born in December 1976
    Individual (3 offsprings)
    2007-07-03 ~ 2012-10-24
    OF - director → CIF 0
  • 30
    27, Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    2018-09-21 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    Level 2, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-01 ~ 2007-02-01
    PE - secretary → CIF 0
  • 33
    GHH ACQUISITIONS LTD - now
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    DE FACTO 2170 LIMITED - 2015-03-27
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREEN HIGHLAND RENEWABLES LTD

Previous names
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
Standard Industrial Classification
35110 - Production Of Electricity
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • GREEN HIGHLAND RENEWABLES LTD
    Info
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    Registered number SC315779
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2007-02-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GREEN HIGHLAND RENEWABLES LIMITED
    S
    Registered number SC315779
    C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 2
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 3
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 4
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 5
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 6
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 7
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 8
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 9
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 14
  • 1
    GHR ARGYLL LIMITED - 2019-07-22
    SIMEC GHR ARGYLL LIMITED - 2019-04-26
    GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17
    ALLT GARBH HYDRO LTD - 2017-02-09
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    GHR BARRS HYDRO LTD - 2019-07-22
    SIMEC GHR BARRS HYDRO LTD - 2019-04-26
    BARRS HYDRO LIMITED - 2018-07-12
    ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
    GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-08-13 ~ 2018-08-01
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABHAINN SHALACHAIN LTD - 2014-05-20
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Benjamin Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-03
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED - 2014-06-26
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GHR ETIVE GRIDCO LTD - 2019-07-22
    SIMEC GHR ETIVE GRIDCO LTD - 2019-04-26
    GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    1 Benjamin Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED - 2019-07-23
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-07-08
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,163,768 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-08
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
    GREENWHITE HYDROPOWER LIMITED - 2013-07-26
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,353,193 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-22
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LIATRE BURN HYDRO LTD - 2015-11-09
    GLEN CANNICH HYDRO LTD - 2015-04-08
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SIMEC GHR NATHRACH HYDRO LIMITED - 2019-07-23
    NATHRACH HYDRO LIMITED - 2018-07-17
    GLEN AFFRIC GRIDCO LTD - 2016-06-07
    GLEANN NAM FIADH HYDRO LTD - 2016-01-20
    Inveralmond Industrial Estate, Inveralmond Road, Perth
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.