Ghi Holdings Limited

Active11077970 Private limited company
Incorporated
23 November 2017 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
Canal Head North
Kendal
LA9 7BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Quatraro, Matteo
Director · Appointed 13 December 2023
Italian
Born September 1971 (55)
Director · Appointed 2 December 2020
British
Born March 1958 (68)
Director · Appointed 8 May 2018
British
Born March 1964 (62)
Director · Appointed 23 November 2017
British
Born April 1963 (63)
Officer history (3 former)
13 December 2023
Appointed Quatraro, Matteo as Director
13 December 2023
Resigned Kent, Philip William as Director
31 January 2021
Appointed Kent, Philip William as Director
20 December 2020
Resigned Kussner, Bernd Michael as Director
2 December 2020
Appointed Tyndall, Mark Robert John as Director
8 May 2018
Appointed Crewdson, Charles William Nepean as Director
8 May 2018
Appointed Kussner, Bernd Michael as Director
8 May 2018
Resigned Crompton, Carl Peter as Director
23 November 2017
Appointed Chaplin, Robert Henry Moffett as Director
23 November 2017
Appointed Crompton, Carl Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13010190
Former controllers (2)
19 December 2020
Ceased Gvo H-1 Limited — Owns 25–50% of shares
4 April 2018
Ceased Robert Henry Moffett Chaplin — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amp GM005 Limited Owns 75–100% of shares
Birmingham Bio Power Limited Owns 75–100% of shares
Gahl Finco Limited Owns 75–100% of shares
Garves Wind Limited Owns 75–100% of shares
Gravis Hydro Holdings Limited Owns 75–100% of shares
Ghi Holdings Limited This company Owns 25–50% of shares
Frenich Hydro Limited Owns 75–100% of shares
Ghi Bidco Limited Owns 75–100% of shares
Goldeneye Renewables Limited Owns 75–100% of shares
Goshawk Energy Limited Owns 75–100% of shares
Mulard Renewables Holdings Limited Owns 25–50% of shares
Nightjar Sustainable Power Limited Owns 75–100% of shares
Osprey Green Power Limited Owns 75–100% of shares
Redstart Renewables Limited Owns 75–100% of shares
Gravis Solar 1 Limited Owns 75–100% of shares
Solarplicity As Holdings Limited Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited Owns 75–100% of shares
Gravis Solar 2 Limited Owns 75–100% of shares
Solarplicity Project Limited Owns 75–100% of shares
Solarplicity UC Holdings Limited Owns 75–100% of shares
Gravis Solar EV Limited Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares

Financials

Cash
£1,728,437
down £3,418,380 (66%)
Profit
£2,356,467
down £1,595,090 (40%)
Employees
3
Return on Equity
19%
Balance sheet detail
2020
Current Assets£4,108,716
Debtors£2,380,279
Cash£1,728,437
Net Current Assets(£22,756,572)
Shareholder Funds£12,471,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Group of companies' accounts30 September 2025
25 November 2025Confirmation statement with no updates22 November 2025
29 October 2025Director's details changed
29 October 2025Director's details changed
7 January 2025Group of companies' accounts30 September 2024
Show all recent filings

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