Allt Garbh Hydro Ltd

ActiveSC440481 Private limited company
Incorporated
16 January 2013 (13 years)
Previously known as
Green Highland Allt Garbh Limited (until 22 July 2019)
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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

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 (15 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 Green, Simon David as Director
8 July 2019
Resigned Cartwright, Ian Peter George as Director
8 July 2019
Appointed Wakefield, Nathan John as Director
8 July 2019
Appointed Cartwright, Ian Peter George as Director
8 July 2019
Resigned Reading, Alexander James as Director
8 July 2019
Resigned Hall, Margaret Michelle Louise as Director
27 February 2019
Resigned Tucker, Alexandra Gill as Director
27 February 2019
Appointed Hall, Margaret Michelle Louise as Director
23 February 2017
27 January 2016
Appointed Von Schmieder, Charles Siddhartha as Director
11 March 2015
Appointed Tucker, Alexandra Gill as Director
11 March 2015
Resigned Cartwright, Ian Peter George as Director
16 January 2013
Appointed Cartwright, Ian Peter George as Director
16 January 2013
Appointed Reading, Alexander James as Director

Ownership 2 active

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

Corporate entity · Notified 8 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 09454130
GHH Group Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
8 July 2019
Ceased Triple Point Income VCT PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
19 January 2026Confirmation statement with no updates16 January 2026
Show all recent filings

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