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Ceannacroc Hydro Ltd

SC489743

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Incorporated 24/10/2014

Previously known as

Simec Ghr Ceannacroc Hydro Ltd · until 22/07/2019
Ceannacroc Hydro Ltd · until 17/07/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

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

Ian Peter George Cartwright

director · Resigned 24/09/2018

Alexander James Reading

director · Resigned 24/09/2018

Rajeev Gandhi

director · Resigned 24/09/2018

Jay Hambro

director · Resigned 24/09/2018

Parduman Kumar Gupta

director · Resigned 24/09/2018

Prakash Lakhiani

director · Resigned 04/12/2018

Prakash Lakhiani

director · Resigned 08/07/2019

Ian Peter George Cartwright

director · Resigned 08/07/2019

Alexander James Reading

director · Resigned 08/07/2019

Ian Peter George Cartwright

director · Resigned 23/03/2021

Stephen Mark Hutt

director · Resigned 30/09/2021

Simon David Green

director · Resigned 27/05/2022

Nathan John Wakefield

director · Resigned 13/02/2023

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

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

Notified 08/07/2019

Former PSCs

Green Highland Hydro Limited

Ceased 24/09/2018

Mankorp Resources Ltd

Ceased 08/07/2019

Charges6 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 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

Change History

officer appointedCUNNINGHAM, Thomas Samuel
2026-08-21
officer appointedPANFILI, Marco
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Inveralmond Road
2026-08-21

INVERALMOND ROAD

post townPerth
2026-08-21

PERTH