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Allt Garbh Hydro Ltd

SC440481

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

INVERALMOND ROAD, PERTH, PH1 3TW
Incorporated 16/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

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

Persons with Significant Control

Ghh Group Holdings Ltd

25–50% shares
25–50% votes

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

Notified 06/04/2016

Ghh Acquisitions Limited

50–75% shares
50–75% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 09454130 · Companies House · Limited By Shares

Notified 08/07/2019

Former PSCs

Triple Point Income Vct Plc

Ceased 08/07/2019

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/07/2019Registered 17/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/07/2019Registered 17/07/2019
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
Charge
satisfied

TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 28/06/2016Registered 29/06/2016Satisfied 01/08/2019
Charge
satisfied

TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 06/06/2016Registered 16/06/2016Satisfied 01/08/2019
Charge
satisfied

TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED

Created 01/04/2015Registered 08/04/2015Satisfied 01/08/2019