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Roroyere Hydro Ltd

SC357527

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Incorporated 31/03/2009

Previously known as

Simec Ghr Roroyere Limited · until 22/07/2019
Simec Green Highland Renewables Roroyere Limited · until 17/07/2018
Green Highland Renewables (Roroyere) Limited · until 17/07/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

35110
Production of electricity

Officers

Marco Panfili

director · Since 07/11/2024

ASSOCIATE DIRECTOR

ITALIAN · ITALY · Age 44

Mr Thomas Samuel Cunningham

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Marco Panfili

director · Since 07/11/2024

Italian · Italy · Age 44

Thomas Samuel Cunningham

director · Since 10/01/2025

British · United Kingdom · Age 51

Former

Robert John Wotherspoon

director · Resigned 01/07/2010

James Lamb Wilson

director · Resigned 28/08/2014

Alastair James Riddell

director · Resigned 29/04/2015

Richard Calvin Round

director · Resigned 03/07/2015

Dale Mckenzie Stephen

director · Resigned 04/09/2015

Steven Alexander Cowie

director · Resigned 04/09/2015

Mark William Mathieson

director · Resigned 19/05/2017

Ian Peter George Cartwright

director · Resigned 24/09/2018

Alexander James Reading

director · Resigned 24/09/2018

Jay Hambro

director · Resigned 24/09/2018

Rajeev Gandhi

director · Resigned 24/09/2018

Parduman Kumar Gupta

director · Resigned 26/09/2018

Munish Mediratta

director · Resigned 08/07/2019

Nathan John Wakefield

director · Resigned 08/07/2019

Ian Peter George Cartwright

director · Resigned 08/07/2019

Simon David Green

director · Resigned 08/07/2019

Ian Peter George Cartwright

director · Resigned 23/03/2021

Stephen Mark Hutt

director · Resigned 30/09/2021

Alexander James Reading

director · Resigned 16/12/2021

Benjamin Michael Burgess

director · Resigned 01/03/2024

Marco Panfili

director · Resigned 02/04/2024

Sydney Geraint Blackmore

director · Resigned 07/11/2024

Jemma Louise Sherman

director · Resigned 10/01/2025

Persons with Significant Control

Ghh Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1st Floor Cef Building, Inveralmond Road, Perth, PH1 3TW

Notified 08/07/2019

Former PSCs

Green Highland Hydro Ltd

Ceased 24/09/2018

Peninsular Enterprises Ltd

Ceased 08/07/2019

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/07/2019Registered 18/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/07/2019Registered 12/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/07/2019Registered 12/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/07/2019Registered 11/07/2019

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Inveralmond Road Inveralmond Road
2026-07-09

INVERALMOND ROAD INVERALMOND ROAD

post townPerth
2026-07-09

PERTH