GHH NEWCO LTD
Company details
- Registered name
- GHH NEWCO LTD
- Company number
- SC399462
- Registered office
- INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW · 48 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 May 2011
- Status
- Active
- Age
- 15 years
- Previous names
- GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED (to 23 Jul 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 | — |
| 05/10/2022 | Director appointed | — | SHERMAN, Jemma Louise |
| 16/12/2021 | Director resigned | READING, Alexander James | — |
| 16/12/2021 | Director appointed | — | BURGESS, Benjamin Michael |
| 28/08/2020 | Director appointed | — | WAKEFIELD, Nathan John |
| 23/07/2019 | Registered name changed | GREEN HIGHLAND ALLT LARAIRIDH (1123) LIMITED | GHH NEWCO LTD |
| 08/07/2019 | Person with significant control ceased | Green Highland Renewables Limited | — |
| 08/07/2019 | Person with significant control added | — | Ghh Holdco Ltd |
| 06/08/2016 | Person with significant control added | — | Green Highland Renewables Limited |
| 24/10/2012 | Director resigned | RIDDELL, Alastair James | — |
| 12/05/2011 | Director appointed | — | RIDDELL, Alastair James |
| 12/05/2011 | Director appointed | — | READING, Alexander James |
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 GHH NEWCO LTD
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Filing history
Most recent filings
Data protection register
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About GHH NEWCO LTD (SC399462)
GHH NEWCO LTD is a private limited company incorporated on 12 May 2011 and registered in the United Kingdom under company number SC399462. Its registered office is at INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Ghh Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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