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Home > Scotland > GLEANN NAM FIADH HYDRO LTD
Company Information for

GLEANN NAM FIADH HYDRO LTD

Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW,
Company Registration Number
SC399455
Private Limited Company
Active

Company Overview

About Gleann Nam Fiadh Hydro Ltd
GLEANN NAM FIADH HYDRO LTD was founded on 2011-05-12 and has its registered office in Perth. The organisation's status is listed as "Active". Gleann Nam Fiadh Hydro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLEANN NAM FIADH HYDRO LTD
 
Legal Registered Office
Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Other companies in PH1
 
Previous Names
SIMEC GHR ABHAINN GLEANN NAM FIADH LIMITED22/07/2019
GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED17/07/2018
Filing Information
Company Number SC399455
Company ID Number SC399455
Date formed 2011-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts SMALL
VAT Number /Sales tax ID GB135602926  GB338116705  
Last Datalog update: 2024-11-11 10:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEANN NAM FIADH HYDRO LTD
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Company Officers of GLEANN NAM FIADH HYDRO LTD

Current Directors
Officer Role Date Appointed
IAN PETER GEORGE CARTWRIGHT
 Director 2015-11-27
ALEXANDER JAMES READING
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES BEATON
 Director 2015-03-11 2015-11-27
ALASTAIR JAMES RIDDELL
 Director 2011-05-12 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER GEORGE CARTWRIGHT GHH GROUP HOLDINGS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
IAN PETER GEORGE CARTWRIGHT KELTNEYBURN HYDRO LTD Director 2016-03-15 CURRENT 2002-09-27 Active
IAN PETER GEORGE CARTWRIGHT ARGYLL HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT NATHRACH HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT BRUACHAIG HYDRO LIMITED Director 2015-10-08 CURRENT 2014-08-13 Active
IAN PETER GEORGE CARTWRIGHT LOCHABER HYDRO LTD Director 2015-07-14 CURRENT 2015-07-14 Active
IAN PETER GEORGE CARTWRIGHT MULLARDOCH HYDRO LTD Director 2014-12-10 CURRENT 2014-12-10 Active
IAN PETER GEORGE CARTWRIGHT SHENVAL HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT CEANNACROC HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT COULAGS HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT LIATRIE BURN HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT ETIVE GRIDCO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT ROROYERE HYDRO LTD Director 2014-08-28 CURRENT 2009-03-31 Active
IAN PETER GEORGE CARTWRIGHT CHAORACH HYDRO LIMITED Director 2014-07-03 CURRENT 2013-01-14 Active
IAN PETER GEORGE CARTWRIGHT GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
IAN PETER GEORGE CARTWRIGHT CHAORACH HOLDINGS LTD Director 2011-12-21 CURRENT 2011-12-21 Active
IAN PETER GEORGE CARTWRIGHT GREEN HIGHLAND RENEWABLES LTD Director 2011-12-18 CURRENT 2007-02-01 Active
ALEXANDER JAMES READING GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ALEXANDER JAMES READING ALLT GARBH HYDRO LTD Director 2013-01-16 CURRENT 2013-01-16 Active
ALEXANDER JAMES READING GREEN HIGHLAND RENEWABLES LTD Director 2012-03-23 CURRENT 2007-02-01 Active
ALEXANDER JAMES READING CHAORACH HOLDINGS LTD Director 2011-12-21 CURRENT 2011-12-21 Active
ALEXANDER JAMES READING GHH NEWCO LTD Director 2011-05-12 CURRENT 2011-05-12 Active
ALEXANDER JAMES READING GREEN HIGHLAND ALLT NA H-IMRICH (408) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
ALEXANDER JAMES READING COILTIE HYDRO LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ALEXANDER JAMES READING HIGHLAND HYDRO SERVICES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2018-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19DIRECTOR APPOINTED MARCO PANFILI
2024-11-19APPOINTMENT TERMINATED, DIRECTOR SYDNEY GERAINT BLACKMORE
2024-11-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-03Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03
2024-04-03DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MARCO PANFILI
2024-03-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-01DIRECTOR APPOINTED MARCO PANFILI
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN
2022-05-30AP01DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-11CH01Director's details changed for Ben Burgess on 2021-12-16
2021-12-22DIRECTOR APPOINTED BEN BURGESS
2021-12-22DIRECTOR APPOINTED BEN BURGESS
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-22AP01DIRECTOR APPOINTED BEN BURGESS
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTT
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2020-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-19PSC05Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08
2020-08-18AD03Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-10-28AD02Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX
2019-08-07AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994550010
2019-07-29AP01DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT
2019-07-24PSC05Change of details for Ghh Ltd as a person with significant control on 2019-07-08
2019-07-23AP01DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-07-22PSC02Notification of Ghh Ltd as a person with significant control on 2019-07-08
2019-07-22PSC07CESSATION OF PLATINUM COMMODITIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2019-07-19AP01DIRECTOR APPOINTED MR SIMON DAVID GREEN
2018-08-07AP01DIRECTOR APPOINTED MR RAJEEV GANDHI
2018-08-07AP01DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA
2018-08-07AP01DIRECTOR APPOINTED MR JAY HAMBRO
2018-07-17RES15CHANGE OF NAME 16/07/2018
2018-07-17CERTNMCOMPANY NAME CHANGED GREEN HIGHLAND ABHAINN GLEANN NAM FIADH (385) LIMITED CERTIFICATE ISSUED ON 17/07/18
2018-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994550005
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994550004
2017-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2.01
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994550003
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994550002
2016-08-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-18RES12VARYING SHARE RIGHTS AND NAMES
2016-07-05RES01ADOPT ARTICLES 17/06/2016
2016-07-04AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2.01
2016-05-18AR0112/05/16 FULL LIST
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994550001
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEATON
2015-11-30AP01DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT
2015-06-05AD02SAIL ADDRESS CHANGED FROM: 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND
2015-06-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-06-01RP04SECOND FILING WITH MUD 12/05/15 FOR FORM AR01
2015-06-01ANNOTATIONClarification
2015-05-12LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2.01
2015-05-12AR0112/05/15 FULL LIST
2015-04-24AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2015-04-20SH0101/04/15 STATEMENT OF CAPITAL GBP 2.10
2015-04-20SH02SUB-DIVISION 01/04/15
2015-04-20RES13SUB-DIVISION APPROVED 01/04/2015
2015-04-20RES01ADOPT ARTICLES 01/04/2015
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994550001
2015-03-19AP01DIRECTOR APPOINTED MR BENJAMIN JAMES BEATON
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0112/05/14 FULL LIST
2014-05-16AD02SAIL ADDRESS CREATED
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0112/05/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL
2012-05-18AR0112/05/12 FULL LIST
2011-06-22AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GLEANN NAM FIADH HYDRO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEANN NAM FIADH HYDRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of GLEANN NAM FIADH HYDRO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEANN NAM FIADH HYDRO LTD

Intangible Assets
Patents
We have not found any records of GLEANN NAM FIADH HYDRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLEANN NAM FIADH HYDRO LTD
Trademarks
We have not found any records of GLEANN NAM FIADH HYDRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEANN NAM FIADH HYDRO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GLEANN NAM FIADH HYDRO LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLEANN NAM FIADH HYDRO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEANN NAM FIADH HYDRO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLEANN NAM FIADH HYDRO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 3TW