ETIVE GRIDCO LTD
Active - Accounts Filed
General Information
NAME
ETIVE GRIDCO LTD
COMPANY NUMBER
SC489749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
greenhighland.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2019
22/07/2019
GHR ETIVE GRIDCO LTD
View all previous names
PERTH
PH1 3TW
Telephone: 01738493110
TPS: No
Inveralmond Road
Inveralmond Industrial Estate
Perth
Perthshire
PH1 3TW
Telephone: 493110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHH GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ETIVE GRIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 21/11/2024 | New Board Member Marco Panfili (932950839) Appointed |
| 14/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETIVE GRIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETIVE GRIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETIVE GRIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 49 Past: 12 |
View Report |
|
07/11/2024 - Present (1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Jan 1970 |
Resigned | Director |
Current: 32 Past: 11 |
View Report |
|
21/09/2018 - 08/07/2019 (9 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/07/2019 - 13/02/2023 (3 years and 7 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 21/11/2024 | New Board Member Marco Panfili (932950839) Appointed |
| 14/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Marco Panfili (932004709) has left the board |
| 05/04/2024 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 05/03/2024 | Benjamin Michael Burgess (929081184) has left the board |
| 05/03/2024 | New Board Member Marco Panfili (932004709) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/02/2023 | Nathan John Wakefield (924393575) has left the board |
| 28/11/2022 | Alexander James Reading (918340388) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | Simon David Green (916498704) has left the board |
| 01/06/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 24/12/2021 | Alexander James Reading (918340388) has left the board |
| 24/12/2021 | New Board Member Ben Burgess (929081184) Appointed |
| 20/12/2021 | New Board Member Alexander James Reading (918340388) Appointed |
| 04/10/2021 | Stephen Mark Hutt (926092503) has left the board |
| 26/03/2021 | Ian Peter George Cartwright (904826710) has left the board |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Stephen Mark Hutt (926092503) Appointed |
| 31/07/2019 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
| 30/07/2019 | Nathan John Wakefield (926054796) has left the board |
| 30/07/2019 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 25/07/2019 | New Board Member Alexander James Reading (918340388) Appointed |
| 23/07/2019 | New Board Member Simon David Green (916498704) Appointed |
| 23/07/2019 | New Board Member Nathan John Wakefield (926054796) Appointed |
| 23/07/2019 | Iain Mark Hunter (912301008) has left the board |
| 23/07/2019 | Tim John Snow (925198168) has left the board |
| 09/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Ian Peter George Cartwright (904826710) has left the board |
| 01/11/2018 | Alexander James Reading (918340388) has left the board |
| 01/11/2018 | New Board Member Tim Snow (925198168) Appointed |
| 01/11/2018 | New Board Member Iain Mark Hunter (912301008) Appointed |
| 06/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
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