Ghi Renewables Limited

05942386

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, FRODSHAM, WA6 0AR

Incorporated 21/09/2006

Compliance

Last accounts

03/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

Officers

Ms Sally Evans

secretary · Since 15/06/2020

Alasdair Alan Ryder

director · Since 15/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Dr George William Tuckwell

director · Since 10/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Aimee Louise Tordoff

director · Since 15/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House Register · Private Limited Company

Notified 15/06/2020

Former PSCs

Mr David Anthony Thompson

Ceased 15/06/2020

Mrs Jacqueline Ann Thompson

Ceased 15/06/2020

Mr Neil Twist

Ceased 15/06/2020

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 23/09/2020Registered 28/09/2020Satisfied 30/03/2022