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 GHR O&M LIMITED - 2019-07-23
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    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 8
  • 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
    Riddell, Alastair James
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2012-10-24
    OF - director → CIF 0
  • 3
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ 2025-01-10
    OF - director → CIF 0
  • 4
    Reading, Alexander James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2021-12-16
    OF - director → CIF 0
  • 5
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2020-08-28 ~ 2023-02-13
    OF - director → CIF 0
  • 6
    Burgess, Benjamin Michael
    Associate Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ 2024-03-01
    OF - director → CIF 0
  • 7
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ 2024-04-02
    OF - director → CIF 0
  • 8
    GREEN HIGHLAND RENEWABLES LTD - now
    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
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHH NEWCO LTD

Previous name
GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED - 2019-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHH NEWCO LTD
    Info
    GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED - 2019-07-23
    Registered number SC399462
    Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2011-05-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • GHH NEWCO LTD
    S
    Registered number missing
    1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1 CIF 2
  • GHH NEWCO LTD
    S
    Registered number Sc399462
    Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Private Company Limited By Shares in Register Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEVIS RANGE HYDRO COMPANY LIMITED - 2019-12-24
    NRHC LTD - 2015-05-20
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    319,488 GBP2019-10-31
    Person with significant control
    2019-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED - 2014-06-26
    Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (3 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Person with significant control
    2019-07-08 ~ 2021-12-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.