Gleann Nam Fiadh Hydro Ltd

ActiveSC399455 Private limited company
Incorporated
12 May 2011 (15 years)
Previously known as
Simec GHR Abhainn Gleann Nam Fiadh Limited (until 22 July 2019)
Green Highland Abhainn Gleann Nam Fiadh (385) Limited (until 17 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Marco Panfili
Owned by
GHH Group Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born May 1975 (51)
Panfili, Marco
Director · Appointed 7 November 2024
Italian
Born December 1981 (44)
Officer history (21 former)
10 January 2025
Resigned Sherman, Jemma Louise as Director
10 January 2025
Appointed Cunningham, Thomas Samuel 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 Cartwright, Ian Peter George as Director
17 July 2019
Appointed Hutt, Stephen Mark as Director
17 July 2019
Appointed Cartwright, Ian Peter George as Director
8 July 2019
Appointed Reading, Alexander James as Director
8 July 2019
Appointed Wakefield, Nathan John 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
Resigned Cartwright, Ian Peter George as Director
8 July 2019
Appointed Cartwright, Ian Peter George as Director
8 July 2019
Appointed Green, Simon David 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
8 July 2019
Resigned Delgoda, Anurudha Ruwan as Director
26 September 2018
Resigned Gupta, Parduman Kumar, Mr. as Director
24 September 2018
Appointed Delgoda, Anurudha Ruwan as Director
24 September 2018
Resigned Gandhi, Rajeev as Director
24 September 2018
Resigned Reading, Alexander James as Director
24 September 2018
Resigned Hambro, Jay as Director
24 September 2018
Resigned Cartwright, Ian Peter George as Director
16 July 2018
Appointed Gandhi, Rajeev as Director
16 July 2018
Appointed Gupta, Parduman Kumar, Mr. as Director
16 July 2018
Appointed Hambro, Jay as Director
27 November 2015
Appointed Cartwright, Ian Peter George as Director
27 November 2015
Resigned Beaton, Benjamin James as Director
11 March 2015
Appointed Beaton, Benjamin James as Director
24 October 2012
Resigned Riddell, Alastair James as Director
12 May 2011
Appointed Riddell, Alastair James as Director
12 May 2011
Appointed Reading, Alexander James 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 Platinum Commodities 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
12 May 2026Confirmation statement with no updates12 May 2026
Show all recent filings

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