opendata.bot
Company number
SC237428

KELTNEYBURN HYDRO LTD

Officer · CUNNINGHAM, Thomas Samuel and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
11 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KELTNEYBURN HYDRO LTD
Company number
SC237428
Registered office
CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2002
Status
Active
Age
23 years
Previous names
SIMEC GHR KELTNEYBURN HYDRO LIMITED (to 23 Jul 2019) · KELTNEYBURN HYDRO LIMITED (to 23 Jul 2019)
Nature of business (SIC)
35110 — Production of electricity · 35140 — Trade of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 27 resigned

director
Appointed 10/01/2025
Active
director
Appointed 07/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ghh Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/07/2019
Green Highland Hydro Ltd
owns 75–100% of shares
Notified 12/08/2016
Vk Hypropower Ltd
owns 75–100% of shares
Notified 24/09/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ghh Group Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/07/2019 Controls 14 companies
Green Highland Hydro Ltd name only
owns 75–100% of shares Control ended 24/09/2018 Controls 6 companies
Vk Hypropower Ltd
owns 75–100% of shares Control ended 08/07/2019

Serving officers

director Appointed 10/01/2025
director Appointed 07/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Director resigned SHERMAN, Jemma Louise
10/01/2025 Director appointed CUNNINGHAM, Thomas Samuel
07/11/2024 Director resigned BLACKMORE, Sydney Geraint
07/11/2024 Director appointed PANFILI, Marco
02/04/2024 Director resigned PANFILI, Marco
02/04/2024 Director appointed BLACKMORE, Sydney Geraint
01/03/2024 Director resigned BURGESS, Benjamin Michael
01/03/2024 Director appointed PANFILI, Marco
13/02/2023 Director resigned WAKEFIELD, Nathan John
27/05/2022 Director resigned GREEN, Simon David
27/05/2022 Director appointed SHERMAN, Jemma Louise
16/12/2021 Director resigned READING, Alexander James
16/12/2021 Director appointed BURGESS, Benjamin Michael
30/09/2021 Director resigned HUTT, Stephen Mark
23/03/2021 Director resigned CARTHWRIGHT, Ian Peter George
23/07/2019 Registered name changed KELTNEYBURN HYDRO LIMITED SIMEC GHR KELTNEYBURN HYDRO LIMITED
23/07/2019 Registered name changed SIMEC GHR KELTNEYBURN HYDRO LIMITED KELTNEYBURN HYDRO LTD
17/07/2019 Director appointed HUTT, Stephen Mark
17/07/2019 Director appointed CARTHWRIGHT, Ian Peter George
15/07/2019 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KELTNEYBURN HYDRO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

11 outstanding · 14 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Wyelands Bank PLC
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C. (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C. (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C. (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) P.L.C. (as Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KELTNEYBURN HYDRO LTD?
According to the official registry, the company number of KELTNEYBURN HYDRO LTD is SC237428.
Where is KELTNEYBURN HYDRO LTD registered?
The registered office is CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND.
Who runs KELTNEYBURN HYDRO LTD?
CUNNINGHAM, Thomas Samuel is listed among the officers of KELTNEYBURN HYDRO LTD.
What is the SIC code of KELTNEYBURN HYDRO LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity, 35140 — Trade of electricity.
Who controls KELTNEYBURN HYDRO LTD?
Ghh Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KELTNEYBURN HYDRO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does KELTNEYBURN HYDRO LTD have any outstanding charges?
Yes — 11 outstanding charges are registered against the company, alongside 14 already satisfied.

About KELTNEYBURN HYDRO LTD (SC237428)

KELTNEYBURN HYDRO LTD is a private limited company incorporated on 27 September 2002 and registered in the United Kingdom under company number SC237428. Its registered office is at CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Ghh Group Holdings Ltd. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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