Green Highland Renewables Ltd

ActiveSC315779 Private limited company

What Green Highland Renewables say about themselves

“A leading developer and operator of hydropower. Our experts cover every aspect of development, operations, maintenance and management.”

— from greenhighland.co.uk
Incorporated
1 February 2007 (19 years)
Previously known as
Simec GHR Ltd (until 13 December 2021)
Simec Green Highland Renewables Ltd (until 17 July 2018)
Green Highland Renewables Ltd (until 24 April 2018)
Earlier: Green Highlander Renewables Limited, Perthshire Renewables Limited
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Management consultancy activities other than financial management (70229)
Directors
Peter John Maclennan
Christian Johannes Bender
Owned by
VH Auslandsbeteiligungen GMBH
Accounts type
Small
Region
Scotland
Address
1st Floor Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Maclennan, Peter John
Director · Appointed 3 September 2026
Canadian
Born November 1979
Bender, Christian Johannes
Director · Appointed 1 August 2025
German
Born June 1974 (52)
Director · Appointed 10 December 2021
Also at British Hydropower Association Limited · more companies
British
Born November 1978
Officer history (38 former)
7 September 2026
Resigned Wellmann, Andreas Christian as Director
3 September 2026
Appointed Maclennan, Peter John as Director
1 August 2025
Resigned Baeurlen, Raphael Peter Reinhold as Director
1 August 2025
Appointed Bender, Christian Johannes as Director
1 August 2025
Appointed Wellmann, Andreas Christian as Director
1 August 2025
Resigned Pandiri, Bhaskara Sunil Kumar as Director
29 October 2024
Resigned Maclennan, Peter John as Director
29 October 2024
Appointed Baeurlen, Raphael Peter Reinhold as Director
29 October 2024
Resigned Rendsburg, Michael Thomas as Director
29 October 2024
Appointed Pandiri, Bhaskara Sunil Kumar as Director
26 May 2023
Appointed Maclennan, Peter John as Director
26 May 2023
Resigned Arnold, Markus as Director
12 May 2023
Resigned Von Plate, Moritz as Director
12 May 2023
Appointed Rendsburg, Michael Thomas as Director
10 December 2021
Appointed Von Plate, Moritz as Director
10 December 2021
Appointed Arnold, Markus as Director
10 December 2021
Resigned Reid, Graham Matthew, Mr. as Director
10 December 2021
Appointed Reading, Alexander James as Director
9 December 2021
Resigned Reading, Alexander James as Director
20 September 2021
Appointed Reid, Graham Matthew, Mr. as Director
27 August 2021
Resigned Hutt, Stephen Mark as Director
23 March 2021
Resigned Cartwright, Ian Peter George as Director
1 August 2019
Appointed Hutt, Stephen Mark as Director
8 July 2019
Appointed Reading, Alexander James as Director
8 July 2019
Resigned Tayal, Mohit as Director
8 July 2019
Appointed Cartwright, Ian Peter George as Director
24 September 2018
Resigned Hutt, Stephen Mark as Director
24 September 2018
Resigned Reading, Alexander James as Director
24 September 2018
Resigned Cartwright, Ian Peter George as Director
21 September 2018
Appointed Tayal, Mohit as Director
21 September 2018
Resigned Gandhi, Rajeev as Director
21 September 2018
Resigned Gupta, Parduman Kumar as Director
21 September 2018
Resigned Hambro, Jay as Director
29 March 2018
Appointed Hambro, Jay as Director
29 March 2018
Appointed Gupta, Parduman Kumar as Director
29 March 2018
Resigned Owens, David as Director
29 March 2018
Appointed Gandhi, Rajeev as Director
29 March 2018
Resigned Whyte, Duncan as Director
19 May 2017
Resigned Mathieson, Mark William as Director
2 May 2016
Appointed Hutt, Stephen Mark as Director
31 March 2016
Resigned Mcintyre, Hazel Jane as Director
4 August 2015
Appointed Mathieson, Mark William as Director
3 July 2015
Resigned Round, Richard Calvin as Director
22 April 2015
Appointed Owens, David as Director
22 April 2015
Resigned Mellor, Lee Stephen as Director
22 April 2015
Appointed Whyte, Duncan as Director
22 April 2015
Resigned Clunie, Spence Matthew as Director
20 April 2015
Resigned Capell, Paul Warwick as Director
20 April 2015
Appointed Mellor, Lee Stephen as Director
20 April 2015
Appointed Clunie, Spence Matthew as Director
20 April 2015
Resigned Robison, Antony Lawrence as Director
18 July 2014
Resigned Wilson, James Lamb as Director
18 July 2014
Appointed Round, Richard Calvin as Director
14 February 2014
Appointed Mcintyre, Hazel Jane as Director
24 October 2012
Appointed Robison, Antony Lawrence as Director
24 October 2012
Resigned Wotherspoon, Robert John as Director
24 October 2012
Resigned Riddell, Alastair James as Director
24 October 2012
Resigned Riddell, Andrew James Michael as Director
5 October 2012
Appointed Capell, Paul Warwick as Director
23 March 2012
Appointed Reading, Alexander James as Director
18 December 2011
Appointed Cartwright, Ian Peter George as Director
30 November 2010
Resigned Young, Alan as Director
16 October 2010
Resigned Mcguinness, Neil Stephen as Director
19 August 2008
Resigned Mcguinness, Neil Stephen as Secretary
29 July 2008
Appointed Young, Alan as Director
29 July 2008
Appointed Wilson, James Lamb as Director
7 July 2007
Resigned Riddell, Andrew James Michael as Director
7 July 2007
Appointed Riddell, Andrew James Michael as Director
3 July 2007
Appointed Mcguinness, Neil Stephen as Director
3 July 2007
Appointed Riddell, Andrew James Michael as Director
1 February 2007
Appointed Mcgill, Laura Gillian as Director
1 February 2007
Resigned Gibb, Stephen John as Director
1 February 2007
Resigned Mcgill, Laura Gillian as Director
1 February 2007
Appointed Mcguinness, Neil Stephen as Secretary
1 February 2007
Appointed Gibb, Stephen John as Director
1 February 2007
Appointed Riddell, Alastair James as Director
1 February 2007
Resigned Charlotte Secretaries Limited as Corporate Secretary
1 February 2007
Appointed Wotherspoon, Robert John as Director
1 February 2007
Appointed Charlotte Secretaries Limited as Corporate Secretary

Ownership 1 active

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

VH Auslandsbeteiligungen GMBH
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability
Reg. no. 661419
Former controllers (5)
31 October 2019
Ceased Simec GHR Acquisitions Topco Limited — Owns 75–100% of shares
8 July 2019
Ceased Incredo Trading Ltd — Owns 75–100% of shares
21 September 2018
Ceased Mohit Tayal — Owns 75–100% of shares
21 September 2018
Ceased Incredo Trading Ltd — Owns 75–100% of shares
21 September 2018
Ceased Raindance Acquisitions Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,877,834
Cash
£2,130,648
Employees
32
Debt Ratio
25%
Current Ratio
4.1x
Balance sheet detail
2025
Fixed Assets£251,643
Current Assets£3,560,429
Cash£2,130,648
Creditors (< 1 year)£873,137
Net Current Assets£2,687,292
Net Assets£2,877,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
8 September 2026Termination of appointment of a director

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