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
Wellmann, Andreas Christian
Born in December 1978Individual (1 offspring)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 2
Bender, Christian Johannes
Born in June 1974Individual (1 offspring)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 3
Reading, Alexander James
Born in November 1978Individual (5 offsprings)Officer2021-12-10 ~ nowOF - Director → CIF 0 - 443, St. Poltener Street, Heidenheim, GermanyCorporate (1 offspring)Person with significant control2021-12-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
35
- 1
Mcguinness, Neil Stephen
Finance Director born in February 1968Individual (46 offsprings)Officer2007-07-03 ~ 2010-10-16OF - Director → CIF 0Mcguinness, Neil Stephen
Individual (46 offsprings)Officer2007-02-01 ~ 2008-08-19OF - Secretary → CIF 0 - 2
Hutt, Stephen Mark
Chief Financial Officer born in June 1965Individual (52 offsprings)Officer2016-05-02 ~ 2018-09-24OF - Director → CIF 0Hutt, Stephen Mark
Managing Director & Chief Financial Officer born in June 1965Individual (52 offsprings)2019-08-01 ~ 2021-08-27OF - Director → CIF 0 - 3
Mcgill, Laura Gillian
Solicitor born in November 1979IndividualOfficer2007-02-01 ~ 2007-02-01OF - Director → CIF 0 - 4
Tayal, Mohit
Director born in October 1983IndividualOfficer2018-09-21 ~ 2019-07-08OF - Director → CIF 0Mr Mohit Tayal
Born in September 1983IndividualPerson with significant control2018-09-21 ~ 2018-09-21PE - Ownership of shares – 75% or more → CIF 0 - 5
Owens, David
Non-Executive Director born in April 1952Individual (1 offspring)Officer2015-04-22 ~ 2018-03-29OF - Director → CIF 0 - 6
Pandiri, Bhaskara Sunil Kumar
Director born in May 1983IndividualOfficer2024-10-29 ~ 2025-08-01OF - Director → CIF 0 - 7
Hambro, Jay
Director born in September 1974Individual (2 offsprings)Officer2018-03-29 ~ 2018-09-21OF - Director → CIF 0 - 8
Rendsburg, Michael Thomas
Director born in July 1980IndividualOfficer2023-05-12 ~ 2024-10-29OF - Director → CIF 0 - 9
Robison, Antony Lawrence
Investor born in July 1968IndividualOfficer2012-10-24 ~ 2015-04-20OF - Director → CIF 0 - 10
Round, Richard Calvin
Accountant born in April 1958Individual (4 offsprings)Officer2014-07-18 ~ 2015-07-03OF - Director → CIF 0 - 11
Von Plate, Moritz
Director born in May 1972IndividualOfficer2021-12-10 ~ 2023-05-12OF - Director → CIF 0 - 12
Maclennan, Peter John
Director born in November 1979IndividualOfficer2023-05-26 ~ 2024-10-29OF - Director → CIF 0 - 13
Riddell, Alastair James
Consultant born in April 1949Individual (5 offsprings)Officer2007-02-01 ~ 2012-10-24OF - Director → CIF 0 - 14
Whyte, Duncan
Non-Executive Director born in July 1946IndividualOfficer2015-04-22 ~ 2018-03-29OF - Director → CIF 0 - 15
Wotherspoon, Robert John
Company Director born in May 1958Individual (43 offsprings)Officer2007-02-01 ~ 2012-10-24OF - Director → CIF 0 - 16
Mcintyre, Hazel Jane
Finance Director born in November 1967Individual (2 offsprings)Officer2014-02-14 ~ 2016-03-31OF - Director → CIF 0 - 17
Mathieson, Mark William
Chief Executive Officer born in September 1966Individual (27 offsprings)Officer2015-08-04 ~ 2017-05-19OF - Director → CIF 0 - 18
Young, Alan
Director born in October 1965IndividualOfficer2008-07-29 ~ 2010-11-30OF - Director → CIF 0 - 19
Baeurlen, Raphael Peter Reinhold
Director born in October 1987IndividualOfficer2024-10-29 ~ 2025-08-01OF - Director → CIF 0 - 20
Gupta, Parduman Kumar
Company Director born in May 1943Individual (12 offsprings)Officer2018-03-29 ~ 2018-09-21OF - Director → CIF 0 - 21
Capell, Paul Warwick
Director born in January 1957Individual (14 offsprings)Officer2012-10-05 ~ 2015-04-20OF - Director → CIF 0 - 22
Mellor, Lee Stephen
Investment Manager born in January 1984Individual (9 offsprings)Officer2015-04-20 ~ 2015-04-22OF - Director → CIF 0 - 23
Gandhi, Rajeev
Director born in January 1973Individual (8 offsprings)Officer2018-03-29 ~ 2018-09-21OF - Director → CIF 0 - 24
Clunie, Spence Matthew
Investment Manager born in October 1972Individual (30 offsprings)Officer2015-04-20 ~ 2015-04-22OF - Director → CIF 0 - 25
Gibb, Stephen John
Solicitor born in July 1964Individual (1 offspring)Officer2007-02-01 ~ 2007-02-01OF - Director → CIF 0 - 26
Wilson, James Lamb
Director born in November 1958Individual (1 offspring)Officer2008-07-29 ~ 2014-07-18OF - Director → CIF 0 - 27
Riddell, Andrew James Michael
Investment Banker born in December 1976Individual (3 offsprings)Officer2007-07-07 ~ 2007-07-07OF - Director → CIF 0Riddell, Andrew James Michael
Director born in December 1976Individual (3 offsprings)2007-07-03 ~ 2012-10-24OF - Director → CIF 0 - 28
Reid, Graham Matthew, Mr.
Company Director born in January 1962Individual (25 offsprings)Officer2021-09-20 ~ 2021-12-10OF - Director → CIF 0 - 29
Cartwright, Ian Peter George
Director born in November 1961IndividualOfficer2011-12-18 ~ 2018-09-24OF - Director → CIF 0Cartwright, Ian Peter George
Chief Operating Officer born in November 1961Individual2019-07-08 ~ 2021-03-23OF - Director → CIF 0 - 30
Reading, Alexander James
Director born in November 1978Individual (5 offsprings)Officer2012-03-23 ~ 2018-09-24OF - Director → CIF 0Reading, Alexander James
Managing Director born in November 1978Individual (5 offsprings)2019-07-08 ~ 2021-12-09OF - Director → CIF 0 - 31
Arnold, Markus
Director born in June 1985IndividualOfficer2021-12-10 ~ 2023-05-26OF - Director → CIF 0 - 32Level 2, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianActive Corporate (10 parents, 7 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-02-01 ~ 2007-02-01PE - Secretary → CIF 0
- 33RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20DE FACTO 2168 LIMITED - 2015-03-271st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (2 parents)Person with significant control2019-07-08 ~ 2019-10-31PE - Ownership of shares – 75% or more → CIF 0
- 34GHH ACQUISITIONS LTD - nowSIMEC GHR ACQUISITIONS LIMITED - 2019-07-23SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS LIMITED
- 2018-04-25DE FACTO 2170 LIMITED - 2015-03-271st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-09-21PE - Ownership of shares – 75% or more → CIF 0 - 3527, Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-09-21 ~ 2018-09-21PE - Ownership of shares – 75% or more → CIF 02018-09-21 ~ 2019-07-08PE - Ownership of shares – 75% or more → CIF 0
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
InfoSIMEC GHR LTD - 2021-12-13SIMEC GREEN HIGHLAND RENEWABLES LTD - 2021-12-13GREEN HIGHLAND RENEWABLES LTD - 2021-12-13GREEN HIGHLANDER RENEWABLES LIMITED - 2021-12-13PERTHSHIRE RENEWABLES LIMITED - 2021-12-13Registered number SC3157791st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TWPRIVATE LIMITED COMPANY incorporated on 2007-02-01 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0GREEN HIGHLAND RENEWABLES LIMITED
SRegistered number SC315779C/o Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TWUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 2C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 3C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 4C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 5C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 6C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 7C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 8C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 9Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 10C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
14
- 1
ARGYLL HYDRO LTD
- nowGHR ARGYLL LIMITED - 2019-07-22SIMEC GHR ARGYLL LIMITED - 2019-04-26GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED - 2018-07-17ALLT GARBH HYDRO LTD - 2017-02-09Related registration: SC440481Inveralmond Industrial Estate, Inveralmond Road, PerthActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-09-24CIF 16 - Ownership of shares – 75% or more → OE - 2
BARRS HYDRO LTD
- nowGHR BARRS HYDRO LTD - 2019-07-22SIMEC GHR BARRS HYDRO LTD - 2019-04-26BARRS HYDRO LIMITED - 2018-07-12ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED - 2014-04-10Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-07-08CIF 19 - Ownership of shares – 75% or more → OE - 3C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2016-08-13 ~ 2018-08-01CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHAORACH HOLDINGS LTD
- nowABHAINN SHALACHAIN LTD - 2014-05-20C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-08-01CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 51 Benjamin Street, London, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-257,031 GBP2024-09-30Person with significant control2016-04-06 ~ 2016-08-03CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
COILTIE HYDRO LIMITED
- nowGREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED - 2014-06-26Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-07-08CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ETIVE GRIDCO LTD
- nowGHR ETIVE GRIDCO LTD - 2019-07-22SIMEC GHR ETIVE GRIDCO LTD - 2019-04-26GREEN HIGHLAND ALLT NA LAIRIGE LTD - 2018-07-12Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-09-24CIF 15 - Ownership of shares – 75% or more → OE - 81 Benjamin Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)153,243 GBP2024-09-30Person with significant control2016-04-06 ~ 2016-09-08CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
GHH NEWCO LTD
- nowGREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED - 2019-07-23Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (3 parents, 3 offsprings)Person with significant control2016-08-06 ~ 2019-07-08CIF 11 - Ownership of shares – 75% or more → OE - 10Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-3,163,768 GBP2021-10-01 ~ 2023-03-31Person with significant control2016-04-06 ~ 2016-09-08CIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27GREENWHITE HYDROPOWER LIMITED - 2013-07-26C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-08-01CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Q Court, 3 Quality Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,344,445 GBP2024-09-30Person with significant control2016-04-06 ~ 2016-09-22CIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
LIATRIE BURN HYDRO LTD
- nowLIATRE BURN HYDRO LTD - 2015-11-09GLEN CANNICH HYDRO LTD - 2015-04-08C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-08-01CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NATHRACH HYDRO LTD
- nowSIMEC GHR NATHRACH HYDRO LIMITED - 2019-07-23NATHRACH HYDRO LIMITED - 2018-07-17GLEN AFFRIC GRIDCO LTD - 2016-06-07GLEANN NAM FIADH HYDRO LTD - 2016-01-20Related registration: SC399455Inveralmond Industrial Estate, Inveralmond Road, PerthActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-09-24CIF 18 - Ownership of shares – 75% or more → OE
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