1
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
- 2019-08-22
SC367490 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Profit/Loss (Company account)
-600,623 GBP2021-10-01 ~ 2023-03-31
Officer
2014-05-07 ~ 2021-12-10
IIF 14 - Director → ME
2
GREEN HIGHLAND ALLT GARBH LIMITED
- 2019-07-22
SC440481 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents, 1 offspring)
Officer
2013-01-16 ~ 2019-07-08
IIF 70 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 45 - Director → ME
3
GHR ARGYLL LIMITED
- 2019-07-22
SC519088SIMEC GHR ARGYLL LIMITED
- 2019-04-26
SC519088GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED
- 2018-07-17
SC519088 Inveralmond Industrial Estate, Inveralmond Road, Perth
Active Corporate (18 parents)
Officer
2019-07-08 ~ 2019-07-08
IIF 31 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 28 - Director → ME
2015-10-29 ~ 2018-09-21
IIF 54 - Director → ME
4
GHR BARRS HYDRO LTD
- 2019-07-22
SC404178SIMEC GHR BARRS HYDRO LTD
- 2019-04-26
SC404178BARRS HYDRO LIMITED
- 2018-07-12
SC404178ABHAINN BHEAGAIG HYDRO LTD
- 2018-06-01
SC404178GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
- 2014-04-10
SC404178 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (18 parents)
Officer
2019-07-08 ~ 2021-12-16
IIF 46 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 33 - Director → ME
2014-03-31 ~ 2018-09-21
IIF 11 - Director → ME
5
BRITISH HYDROPOWER ASSOCIATION LIMITED
05689982 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (21 parents)
Equity (Company account)
209,000 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 1 - Director → ME
6
6 Atholl Crescent, Perth, Tayside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,397 GBP2024-03-31
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2014-08-13 ~ 2018-08-01
IIF 9 - Director → ME
8
SIMEC GHR CEANNACROC HYDRO LTD
- 2019-07-22
SC489743CEANNACROC HYDRO LTD
- 2018-07-17
SC489743 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2019-07-08 ~ 2021-12-16
IIF 43 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 35 - Director → ME
2014-10-24 ~ 2018-09-24
IIF 10 - Director → ME
9
ABHAINN SHALACHAIN LTD
- 2014-05-20
SC413557 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-21 ~ 2018-07-31
IIF 60 - Director → ME
10
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2014-07-03 ~ 2018-08-01
IIF 52 - Director → ME
11
GWH ACQUISITION LIMITED
- 2013-11-12
08584719 1 Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,675,220 GBP2024-09-30
Officer
2013-10-11 ~ 2016-08-03
IIF 56 - Director → ME
12
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
4,558,264 GBP2024-09-30
Officer
2013-10-11 ~ 2016-08-03
IIF 68 - Director → ME
13
1 Benjamin Street, London, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-257,031 GBP2024-09-30
Officer
2015-04-02 ~ 2016-08-03
IIF 50 - Director → ME
14
GREEN HIGHLAND RENEWABLES (GLEANN DUBH) LIMITED
- 2014-06-26
SC399361 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (13 parents)
Officer
2011-05-11 ~ 2022-03-18
IIF 64 - Director → ME
15
CONRAD (LILLYHALL) LIMITED - now
GREEN PEAK GENERATION LIMITED - 2022-10-11
GREEN HIGHLAND HYDRO GENERATION LIMITED
- 2016-09-23
SC493107 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,575,649 GBP2021-10-31
Officer
2014-12-10 ~ 2015-11-27
IIF 16 - Director → ME
16
SIMEC GHR COULAGS HYDRO LTD
- 2019-07-23
SC489741SIMEC COULAGS HYDRO LTD
- 2018-07-17
SC489741 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2019-07-08 ~ 2021-12-16
IIF 38 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 41 - Director → ME
2014-10-24 ~ 2018-09-24
IIF 13 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Profit/Loss (Company account)
-418,219 GBP2021-10-01 ~ 2023-03-31
Officer
2013-12-17 ~ 2016-01-06
IIF 12 - Director → ME
18
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (8 parents)
Officer
2016-04-25 ~ 2022-11-15
IIF 17 - Director → ME
19
GHR ETIVE GRIDCO LTD
- 2019-07-22
SC489749SIMEC GHR ETIVE GRIDCO LTD
- 2019-04-26
SC489749GREEN HIGHLAND ALLT NA LAIRIGE LTD
- 2018-07-12
SC489749 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (15 parents)
Officer
2019-07-08 ~ 2019-07-08
IIF 39 - Director → ME
2014-10-24 ~ 2018-09-21
IIF 7 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 37 - Director → ME
20
1 Benjamin Street, London, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
153,243 GBP2024-09-30
Officer
2015-04-02 ~ 2016-09-08
IIF 49 - Director → ME
21
GHH ACQUISITIONS MIDCO LTD - now
SIMEC GHR ACQUISITIONS MIDCO LIMITED
- 2019-07-23
09454127SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
DE FACTO 2169 LIMITED - 2015-03-27
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-07-08 ~ 2019-07-08
IIF 18 - Director → ME
22
GREEN HIGHLAND HYDRO LIMITED
- 2018-07-17
SC540972 Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (19 parents, 16 offsprings)
Officer
2019-07-08 ~ 2019-07-08
IIF 20 - Director → ME
2016-07-22 ~ 2018-09-24
IIF 4 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 21 - Director → ME
23
SIMEC GHR O&M LIMITED
- 2019-07-23
SC606807 Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-30 ~ 2021-12-16
IIF 74 - Director → ME
24
GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED
- 2019-07-23
SC399462 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (10 parents, 4 offsprings)
Officer
2011-05-12 ~ 2021-12-16
IIF 65 - Director → ME
25
GLEANN A CHAOLAIS HYDRO LIMITED
SC625613 An Drochaid, Claggan Road, Fort William, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-26 ~ 2020-08-19
IIF 73 - Director → ME
26
SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED
- 2019-07-22
SC399455GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED
- 2018-07-17
SC399455 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-12 ~ 2018-09-24
IIF 63 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 42 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 32 - Director → ME
27
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED
SC399451 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-1,395,410 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-12 ~ 2016-01-06
IIF 57 - Director → ME
28
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
SC399447 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-3,163,768 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-12 ~ 2016-09-08
IIF 58 - Director → ME
29
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED
SC399460 Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-1,338,077 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-12 ~ 2016-01-06
IIF 61 - Director → ME
30
GREEN HIGHLAND ALLT NA H-IMRICH (408) LIMITED
SC399457 Inveralmond Road, Inveralmond Industrial Estate, Perth
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 59 - Director → ME
31
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
SC399464 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-1,867,333 GBP2021-10-01 ~ 2023-03-31
Officer
2011-05-13 ~ 2016-01-06
IIF 62 - Director → ME
32
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
3,148,785 GBP2024-09-30
Officer
2013-11-11 ~ 2016-09-08
IIF 51 - Director → ME
33
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED
- now SC452999GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED
- 2014-05-27
SC452999GREENWHITE HYDROPOWER LIMITED
- 2013-07-26
SC452999 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2013-06-24 ~ 2018-07-31
IIF 67 - Director → ME
34
GREEN HIGHLAND RENEWABLES LTD
- now SC315779SIMEC GREEN HIGHLAND RENEWABLES LTD
- 2018-07-17
SC315779GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2012-03-23 ~ 2018-09-24
IIF 66 - Director → ME
2019-07-08 ~ 2021-12-09
IIF 19 - Director → ME
2021-12-10 ~ now
IIF 2 - Director → ME
35
Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,344,445 GBP2024-09-30
Officer
2013-01-16 ~ 2016-09-23
IIF 71 - Director → ME
36
HIGHLAND HYDRO SERVICES LIMITED
- now SC398916GREEN HIGHLAND SERVICES LIMITED
- 2011-06-09
SC398916 Inveralmond Road, Inveralmond Industrial Estate, Perth
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 69 - Director → ME
37
SIMEC GHR KELTNEYBURN HYDRO LIMITED
- 2019-07-23
SC237428KELTNEYBURN HYDRO LIMITED
- 2018-07-17
SC237428 Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2016-03-15 ~ 2018-09-24
IIF 5 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 22 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 23 - Director → ME
38
LIATRE BURN HYDRO LTD
- 2015-11-09
SC489734GLEN CANNICH HYDRO LTD
- 2015-04-08
SC489734 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2014-10-24 ~ 2018-07-31
IIF 6 - Director → ME
39
Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-08-30 ~ 2018-09-24
IIF 75 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 25 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 24 - Director → ME
40
GREEN HIGHLAND RENEWABLES (LOCHABER) LTD
- 2018-07-17
SC510759 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2015-07-14 ~ 2018-09-24
IIF 55 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 44 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 34 - Director → ME
41
SIMEC GHR ALLT MULLARDOCH HYDRO LTD
- 2019-07-22
SC493101ALLT MULLARDOCH HYDRO LTD
- 2018-07-17
SC493101GREEN HIGHLAND HYDRO ENERGY LIMITED
- 2015-04-08
SC493101 C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2014-12-10 ~ 2018-09-24
IIF 15 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 27 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 26 - Director → ME
42
SIMEC GHR NATHRACH HYDRO LIMITED
- 2019-07-23
SC519092NATHRACH HYDRO LIMITED
- 2018-07-17
SC519092GLEN AFFRIC GRIDCO LTD
- 2016-06-07
SC519092 Inveralmond Industrial Estate, Inveralmond Road, Perth
Active Corporate (17 parents)
Officer
2019-07-08 ~ 2019-07-08
IIF 29 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 30 - Director → ME
2015-10-29 ~ 2018-09-24
IIF 53 - Director → ME
43
SIMEC GHR ROROYERE LIMITED
- 2019-07-22
SC357527SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED
- 2018-07-17
SC357527GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17
SC357527 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2019-07-08 ~ 2019-07-08
IIF 48 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 47 - Director → ME
2017-05-19 ~ 2018-09-24
IIF 3 - Director → ME
44
SIMEC GHR SHENVAL HYDRO LIMITED
- 2019-07-22
SC489744SHENVAL HYDRO LIMITED
- 2018-07-17
SC489744ALLT SEANABHAILE HYDRO LTD
- 2016-06-21
SC489744GREEN HIGHLAND ABHAINN RATH LTD
- 2015-08-27
SC489744 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2014-10-24 ~ 2018-08-24
IIF 8 - Director → ME
2019-07-08 ~ 2019-07-08
IIF 36 - Director → ME
2019-07-08 ~ 2021-12-16
IIF 40 - Director → ME