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Lochaber Hydro Ltd

SC510759

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 Industrial Estate, Perth, PH1 3TW
Incorporated 14/07/2015

Previously known as

Simec Ghr Lochaber Ltd · until 22/07/2019
Green Highland Renewables (Lochaber) 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: 13/07/2026

Due 27/07/2027

On track

Industry

35110
Production of electricity

Officers

Marco Panfili

director · Since 07/11/2024

ASSOCIATE DIRECTOR

ITALIAN · ITALY

Mr Thomas Samuel Cunningham

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 165 other boards

Marco Panfili

director · Since 07/11/2024

Italian · Italy

Thomas Samuel Cunningham

director · Since 10/01/2025

British · United Kingdom

Former

Alexander James Reading

director · Resigned 24/09/2018

Ian Peter George Cartwright

director · Resigned 24/09/2018

Rajeev Gandhi

director · Resigned 24/09/2018

Jay Hambro

director · Resigned 24/09/2018

Parduman Kumar Gupta

director · Resigned 26/09/2018

Kashif Khan

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

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

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

Notified 08/07/2019

Former PSCs

Green Highland Hydro Ltd

Ceased 24/09/2018

Inventia Trading Group Ltd

Ceased 08/07/2019

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 17/07/2019Registered 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

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → Inveralmond Road
2026-09-16

INVERALMOND ROAD

post town → Perth
2026-09-16

PERTH

officer appointed → CUNNINGHAM, Thomas Samuel
2026-09-16
officer appointed → PANFILI, Marco
2026-09-16

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

06/08/202612 pages · PDF
GUARANTEE2

legacy

06/08/20263 pages · PDF
PARENT_ACC

legacy

19/07/202642 pages · PDF
AGREEMENT2

legacy

19/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202511 pages · PDF
PARENT_ACC

legacy

04/10/202540 pages · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Director resigned

termination director company with name termination date

03/04/20241 page · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Director details changed

change person director company with change date

03/04/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director details changed

change person director company with change date

26/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Accounts filed

accounts with accounts type small

06/10/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director resigned

termination director company with name termination date

30/05/20221 page · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
Director details changed

change person director company with change date

11/05/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20212 pages · PDF
Director resigned

termination director company with name termination date

22/12/20211 page · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Accounts filed

accounts with accounts type small

04/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Director resigned

termination director company with name termination date

24/03/20211 page · PDF
Accounts filed

accounts with accounts type small

20/11/202013 pages · PDF
PSC05

change to a person with significant control

19/08/20202 pages · PDF
AD04

move registers to registered office company with new address

18/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20204 pages · PDF
AD02

change sail address company with old address new address

28/10/20191 page · PDF
Accounts date changed

change account reference date company current extended

07/08/20191 page · PDF
MR04

mortgage satisfy charge full

01/08/20191 page · PDF
MR04

mortgage satisfy charge full

01/08/20191 page · PDF
MR04

mortgage satisfy charge full

01/08/20191 page · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
PSC05

change to a person with significant control

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
RESOLUTIONS

resolution

22/07/20193 pages · PDF
PSC05

change to a person with significant control

22/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20194 pages · PDF
PSC02

notification of a person with significant control

22/07/20191 page · PDF
PSC07

cessation of a person with significant control

22/07/20191 page · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/201916 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/201921 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/201918 pages · PDF
Accounts filed

accounts with accounts type small

03/07/201914 pages · PDF
RP04TM01

second filing of director termination with name

28/11/20185 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
PSC02

notification of a person with significant control

06/11/20181 page · PDF
PSC07

cessation of a person with significant control

06/11/20181 page · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/10/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/10/201822 pages · PDF
MR04

mortgage satisfy charge full

28/09/20181 page · PDF
MR04

mortgage satisfy charge full

28/09/20181 page · PDF
MR04

mortgage satisfy charge full

28/09/20181 page · PDF
Director appointed

appoint person director company with name date

11/08/20182 pages · PDF
Director appointed

appoint person director company with name date

11/08/20182 pages · PDF
Director appointed

appoint person director company with name date

11/08/20182 pages · PDF
RESOLUTIONS

resolution

17/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/05/201811 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/20178 pages · PDF
AD03

move registers to sail company with new address

18/07/20171 page · PDF
AD02

change sail address company with new address

18/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20174 pages · PDF
PSC05

change to a person with significant control

18/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

13/05/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/201715 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/201720 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF