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Company Information for

ETIVE GRIDCO LTD

INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
Company Registration Number
SC489749
Private Limited Company
Active

Company Overview

About Etive Gridco Ltd
ETIVE GRIDCO LTD was founded on 2014-10-24 and has its registered office in Perth. The organisation's status is listed as "Active". Etive Gridco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ETIVE GRIDCO LTD
 
Legal Registered Office
INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW
Other companies in PH1
 
Previous Names
GHR ETIVE GRIDCO LTD22/07/2019
SIMEC GHR ETIVE GRIDCO LTD26/04/2019
GREEN HIGHLAND ALLT NA LAIRIGE LTD12/07/2018
Filing Information
Company Number SC489749
Company ID Number SC489749
Date formed 2014-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB204095440  
Last Datalog update: 2024-12-05 11:53:20
Primary Source:Companies House
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Company Officers of ETIVE GRIDCO LTD

Current Directors
Officer Role Date Appointed
IAN PETER GEORGE CARTWRIGHT
 Director 2014-10-24
ALEXANDER JAMES READING
 Director 2014-10-24

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 GLEANN NAM FIADH HYDRO LTD Director 2015-11-27 CURRENT 2011-05-12 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 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 ROROYERE HYDRO LTD Director 2017-05-19 CURRENT 2009-03-31 Active
ALEXANDER JAMES READING GHH GROUP HOLDINGS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
ALEXANDER JAMES READING ENRICK GRIDCO LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ALEXANDER JAMES READING KELTNEYBURN HYDRO LTD Director 2016-03-15 CURRENT 2002-09-27 Active
ALEXANDER JAMES READING ARGYLL HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
ALEXANDER JAMES READING NATHRACH HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
ALEXANDER JAMES READING LOCHABER HYDRO LTD Director 2015-07-14 CURRENT 2015-07-14 Active
ALEXANDER JAMES READING MULLARDOCH HYDRO LTD Director 2014-12-10 CURRENT 2014-12-10 Active
ALEXANDER JAMES READING SHENVAL HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING CEANNACROC HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING COULAGS HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING LIATRIE BURN HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING BRUACHAIG HYDRO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ALEXANDER JAMES READING CHAORACH HYDRO LIMITED Director 2014-07-03 CURRENT 2013-01-14 Active
ALEXANDER JAMES READING ACHNACARRY HYDRO LTD Director 2014-05-07 CURRENT 2009-10-27 Active
ALEXANDER JAMES READING BARRS HYDRO LTD Director 2014-03-31 CURRENT 2011-07-26 Active

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
2025-01-13DIRECTOR APPOINTED THOMAS SAMUEL CUNNINGHAM
2025-01-13APPOINTMENT TERMINATED, DIRECTOR JEMMA LOUISE SHERMAN
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
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-04-03Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MARCO PANFILI
2024-04-03DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE
2024-03-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-01DIRECTOR APPOINTED MARCO PANFILI
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30AP01DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN
2022-05-11CH01Director's details changed for Ben Burgess on 2021-12-16
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-22DIRECTOR APPOINTED BEN BURGESS
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-22AP01DIRECTOR APPOINTED BEN BURGESS
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTT
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
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
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4897490008
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4897490005
2019-10-28AD02Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
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 SC4897490001
2019-07-29AP01DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT
2019-07-24PSC02Notification of Ghh Group Holdings 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
2019-07-22PSC07CESSATION OF WYELANDS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2019-07-19AP01DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4897490003
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4897490002
2019-04-26CERTNMCompany name changed simec ghr etive gridco LTD\certificate issued on 26/04/19
2019-04-26RES15CHANGE OF COMPANY NAME 30/06/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-31PSC02Notification of Wyelands Bank Plc as a person with significant control on 2018-09-24
2018-10-31PSC07CESSATION OF GREEN HIGHLAND RENEWABLES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30AP01DIRECTOR APPOINTED MR TIM SNOW
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4897490001
2018-07-12RES15CHANGE OF COMPANY NAME 12/07/18
2018-07-12CERTNMCOMPANY NAME CHANGED GREEN HIGHLAND ALLT NA LAIRIGE LTD CERTIFICATE ISSUED ON 12/07/18
2018-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-04AD03Registers moved to registered inspection location of 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2015-06-04AD02Register inspection address changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 6 Atholl Crescent Perth PH1 5JN United Kingdom
2015-01-14CH01Director's details changed for Mr Ian Peter George Cartwright on 2015-01-14
2015-01-09CH01Director's details changed for Mr Alexander James Reading on 2015-01-09
2014-11-19AA01Current accounting period shortened from 31/10/15 TO 30/09/15
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24NEWINCNew incorporation
2014-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ETIVE GRIDCO 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 ETIVE GRIDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ETIVE GRIDCO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ETIVE GRIDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETIVE GRIDCO LTD
Trademarks
We have not found any records of ETIVE GRIDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETIVE GRIDCO 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 ETIVE GRIDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETIVE GRIDCO 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 ETIVE GRIDCO 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 ETIVE GRIDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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