Keltneyburn Hydro Ltd

ActiveSC237428 Private limited company
Incorporated
27 September 2002 (24 years)
Previously known as
Simec GHR Keltneyburn Hydro Limited (until 23 July 2019)
Keltneyburn Hydro Limited (until 17 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Trade of electricity (35140)
Directors
Marco Panfili
Owned by
GHH Group Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
36
Outstanding
11
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Panfili, Marco
Director · Appointed 7 November 2024
Italian
Born December 1981 (44)
Officer history (27 former)
10 January 2025
Appointed Cunningham, Thomas Samuel as Director
10 January 2025
Resigned Sherman, Jemma Louise as Director
7 November 2024
Appointed Panfili, Marco as Director
7 November 2024
Resigned Blackmore, Sydney Geraint as Director
2 April 2024
Appointed Blackmore, Sydney Geraint as Director
2 April 2024
Resigned Panfili, Marco as Director
1 March 2024
Appointed Panfili, Marco as Director
1 March 2024
Resigned Burgess, Benjamin Michael as Director
13 February 2023
Resigned Wakefield, Nathan John as Director
27 May 2022
Appointed Sherman, Jemma Louise as Director
27 May 2022
Resigned Green, Simon David as Director
16 December 2021
Appointed Burgess, Benjamin Michael as Director
16 December 2021
Resigned Reading, Alexander James as Director
30 September 2021
Resigned Hutt, Stephen Mark as Director
23 March 2021
Resigned Carthwright, Ian Peter George as Director
17 July 2019
Appointed Hutt, Stephen Mark as Director
17 July 2019
Appointed Carthwright, Ian Peter George as Director
8 July 2019
Resigned Vondrakova, Kveta as Director
8 July 2019
Resigned Green, Simon David as Director
8 July 2019
Appointed Reading, Alexander James as Director
8 July 2019
Resigned Reading, Alexander James as Director
8 July 2019
Appointed Reading, Alexander James as Director
8 July 2019
Resigned Cartwright, Ian Peter George as Director
8 July 2019
Appointed Green, Simon David as Director
8 July 2019
Appointed Cartwright, Ian Peter George as Director
8 July 2019
Appointed Wakefield, Nathan John as Director
8 July 2019
Resigned Wakefield, Nathan John as Director
8 July 2019
Appointed Green, Simon David as Director
8 July 2019
Appointed Wakefield, Nathan John as Director
26 September 2018
Resigned Gupta, Parduman Kumar as Director
24 September 2018
Appointed Vondrakova, Kveta as Director
24 September 2018
Resigned Gandhi, Rajeev as Director
24 September 2018
Resigned Hambro, Jay as Director
24 September 2018
Resigned Reading, Alexander James as Director
24 September 2018
Resigned Cartwright, Ian Peter George as Director
16 July 2018
Appointed Hambro, Jay as Director
16 July 2018
Appointed Gupta, Parduman Kumar as Director
16 July 2018
Appointed Gandhi, Rajeev as Director
15 March 2016
Appointed Cartwright, Ian Peter George as Director
15 March 2016
Resigned Trainer, Christopher David as Director
15 March 2016
Resigned Stewart, Thomas James Bunting as Director
15 March 2016
Resigned Hogg, David as Director
15 March 2016
Resigned Henderson, Alistair as Director
15 March 2016
Resigned Stewart, Donald Gordon William as Director
15 March 2016
Resigned J & H Mitchell Ws as Corporate Secretary
15 March 2016
Resigned Stewart, James as Director
15 March 2016
Appointed Reading, Alexander James as Director
27 April 2009
Appointed Trainer, Christopher David as Director
27 April 2009
Appointed Stewart, James as Director
27 April 2009
Appointed Stewart, Donald Gordon William as Director
27 April 2009
Appointed Hogg, David as Director
19 September 2003
Resigned Allan, Peter Philip Charles as Director
27 September 2002
Appointed Allan, Peter Philip Charles as Director
27 September 2002
Appointed J & H Mitchell Ws as Corporate Secretary
27 September 2002
Appointed Henderson, Alistair as Director
27 September 2002
Appointed Stewart, Thomas James Bunting as Director

Ownership 1 active

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

GHH Group Holdings Ltd
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
8 July 2019
Ceased VK Hypropower Ltd — Owns 75–100% of shares
24 September 2018
Ceased Green Highland Hydro Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing
6 August 2026Audit exemption subsidiary accounts31 December 2025
19 July 2026Other filing
19 July 2026Accounts filing
3 October 2025Other filing
Show all recent filings

Some other companies at this address

GHH Group Holdings Ltd
GHH Holdco Ltd

Other companies in this industry

Perth
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays

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