1
ALVANCE ALUMINIUM SERVICE UK LTD
12781846 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,999 GBP2024-12-31
Officer
2021-04-27 ~ 2021-10-11
IIF 32 - Director → ME
2
ARGYLL HYDRO LTD - now
GHR ARGYLL LIMITED - 2019-07-22
SIMEC GHR ARGYLL LIMITED
- 2019-04-26
SC519088GREEN HIGHLAND RENEWABLES (ARGYLL) LIMITED
- 2018-07-17
SC519088ALLT GARBH HYDRO LTD - 2017-02-09
Inveralmond Industrial Estate, Inveralmond Road, Perth
Active Corporate (18 parents)
Officer
2018-07-16 ~ 2018-09-21
IIF 9 - Director → ME
3
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-10-06 ~ 2010-06-21
IIF 28 - Director → ME
4
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-06 ~ 2010-06-21
IIF 27 - Director → ME
5
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-06 ~ 2010-06-21
IIF 21 - Director → ME
6
10 - 11 Grosvenor Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-06-28 ~ 2010-06-21
IIF 24 - Director → ME
7
Floor 6 2 London Wall Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-14 ~ 2016-01-20
IIF 26 - Director → ME
8
10-11 Grosvenor Place, London, Greater London
Dissolved Corporate (10 parents)
Officer
2008-03-13 ~ 2010-06-21
IIF 23 - Director → ME
9
ARICOM FUNDING LIMITED
- 2008-11-17
06716227 10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-06 ~ 2010-06-21
IIF 22 - Director → ME
10
10 - 11 Grosvenor Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-06-28 ~ 2010-06-21
IIF 29 - Director → ME
11
Floor 6 2 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2007-03-01 ~ 2016-01-20
IIF 25 - Director → ME
12
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
106,722 GBP2023-07-31
Officer
2016-01-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-17
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
CEANNACROC HYDRO LTD - now
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
2018-07-16 ~ 2018-09-24
IIF 13 - Director → ME
14
40 Grosvenor Place, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ 2021-10-11
IIF 31 - Director → ME
15
COULAGS HYDRO LTD - now
SIMEC GHR COULAGS HYDRO LTD
- 2019-07-23
SC489741COULAGS HYDRO LTD - 2018-07-17
SIMEC COULAGS HYDRO LTD - 2018-07-17
Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2018-07-18 ~ 2018-09-24
IIF 11 - Director → ME
16
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-27 ~ 2021-10-11
IIF 17 - Director → ME
17
ZOLOTO MINING LIMITED
- 2001-03-16
02924450OLIVETRADE LIMITED - 1994-07-11
167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (28 parents)
Officer
2000-12-18 ~ 2006-07-14
IIF 16 - Director → ME
18
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-30,457 GBP2024-03-31
Officer
2017-03-07 ~ 2021-10-13
IIF 37 - Director → ME
19
GHH ACQUISITIONS LTD - now
SIMEC GHR ACQUISITIONS LIMITED
- 2019-07-23
09454130SIMEC GHR ACQUISTIONS LIMITED
- 2018-08-24
09454130RAINDANCE ACQUISITIONS LIMITED
- 2018-04-25
09454130DE FACTO 2170 LIMITED - 2015-03-27
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2018-03-29 ~ 2019-07-08
IIF 2 - Director → ME
20
GHH ACQUISITIONS MIDCO LTD - now
SIMEC GHR ACQUISITIONS MIDCO LIMITED
- 2019-07-23
09454127SIMEC GHR ACQUISTIONS MIDCO LIMITED
- 2018-08-24
09454127RAINDANCE ACQUISITIONS MIDCO LIMITED
- 2018-04-25
09454127DE FACTO 2169 LIMITED - 2015-03-27
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-03-29 ~ 2019-07-08
IIF 3 - Director → ME
21
GHH GROUP HOLDINGS LTD - now
GREEN HIGHLAND HYDRO LIMITED
- 2018-07-17
SC540972 Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (19 parents, 16 offsprings)
Officer
2018-07-16 ~ 2018-09-24
IIF 5 - Director → ME
22
GLEANN NAM FIADH HYDRO LTD - now
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
2018-07-16 ~ 2018-09-24
IIF 10 - Director → ME
23
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC 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
2018-03-29 ~ 2018-09-21
IIF 1 - Director → ME
24
KELTNEYBURN HYDRO LTD - now
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
2018-07-16 ~ 2018-09-24
IIF 6 - Director → ME
25
LOCHABER HYDRO LTD - now
GREEN HIGHLAND RENEWABLES (LOCHABER) LTD
- 2018-07-17
SC510759 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2018-07-16 ~ 2018-09-24
IIF 12 - Director → ME
26
MULLARDOCH HYDRO LTD - now
SIMEC GHR ALLT MULLARDOCH HYDRO LTD
- 2019-07-22
SC493101ALLT MULLARDOCH HYDRO LTD
- 2018-07-17
SC493101GREEN HIGHLAND HYDRO ENERGY LIMITED - 2015-04-08
C/o Green Highland Renewables Ltd Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2018-07-16 ~ 2018-09-24
IIF 7 - Director → ME
27
NATHRACH HYDRO LTD - now
SIMEC GHR NATHRACH HYDRO LIMITED
- 2019-07-23
SC519092NATHRACH HYDRO LIMITED
- 2018-07-17
SC519092GLEN AFFRIC GRIDCO LTD - 2016-06-07
GLEANN NAM FIADH HYDRO LTD - 2016-01-20
Inveralmond Industrial Estate, Inveralmond Road, Perth
Active Corporate (17 parents)
Officer
2018-07-16 ~ 2018-09-24
IIF 8 - Director → ME
28
PETROPAVLOVSK PLC - now
EXCELSIOR CORPORATION PLC
- 2002-03-14
04343841 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (53 parents, 3 offsprings)
Officer
2001-12-20 ~ 2009-04-20
IIF 18 - Director → ME
29
ROROYERE HYDRO LTD - now
SIMEC GHR ROROYERE LIMITED
- 2019-07-22
SC357527SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17
SC357527 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2018-07-16 ~ 2018-09-24
IIF 15 - Director → ME
30
SHENVAL HYDRO LTD - now
SIMEC GHR SHENVAL HYDRO LIMITED
- 2019-07-22
SC489744SHENVAL HYDRO LIMITED
- 2018-07-17
SC489744ALLT SEANABHAILE HYDRO LTD - 2016-06-21
GREEN HIGHLAND ABHAINN RATH LTD - 2015-08-27
Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Officer
2018-07-16 ~ 2018-09-24
IIF 14 - Director → ME
31
SIMEC GHR ACQUISITIONS TOPCO LIMITED
- now 09454126RAINDANCE ACQUISITIONS TOPCO LIMITED
- 2018-04-20
09454126DE FACTO 2168 LIMITED - 2015-03-27
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-03-29 ~ 2021-10-11
IIF 4 - Director → ME
32
SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
11088965 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-30 ~ 2021-10-11
IIF 30 - Director → ME
33
40 Grosvenor Place, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2018-05-18 ~ 2021-10-11
IIF 19 - Director → ME
34
VERDIGRIS STRATEGIC LIMITED
- now 07309876VIRDIGRIS STRATEGIC LIMITED
- 2021-12-13
07309876MOUNT F CONSULTING LIMITED
- 2021-12-10
07309876 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
422,856 GBP2024-07-31
Officer
2010-07-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-02-28
Officer
2017-01-10 ~ 2021-03-30
IIF 34 - Director → ME
36
WYELANDS HOLDINGS LIMITED
- now 09913535SKG FINANCIAL SERVICES LTD
- 2016-08-23
09913535 C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-08-22 ~ 2021-07-03
IIF 33 - Director → ME
37
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2016-12-21 ~ 2021-07-03
IIF 20 - Director → ME