ALLT Garbh Hydro Ltd

Company Name	ALLT Garbh Hydro Ltd
Directors	Jemma Louise Sherman and Sydney Geraint Blackmore
Company Status	Active
Company Number	SC440481
Category	Private Limited Company
Incorporation Date	16 January 2013(11 years, 3 months ago)
Previous Name	Green Highland Allt Garbh Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sydney Geraint Blackmore
Date of Birth	May 1997 (Born 27 years ago)
Nationality	Welsh
Status	Current
Appointed	02 April 2024(11 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mrs Alexandra Gill Tucker
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Charles Siddhartha Von Schmieder
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish,German
Status	Resigned
Appointed	27 January 2016(3 years after company formation)
Appointment Duration	1 year (resigned 23 February 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mrs Margaret Michelle Louise Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(6 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2022)
Role	Project Director/Civil Engineer
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Marco Panfili
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2024(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 April 2024)
Role	Associate Director
Country of Residence	Italy
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Contact

Website	greenhighland.co.uk
Email address	[email protected]
Telephone	01738 493110
Telephone region	Perth

Location

Registered Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £0.001	Green Highland Renewables LTD 47.62% Ordinary
-	OTHER 4.29% -
552 at £0.001	Triple Point Income Vct PLC 26.29% Ordinary A
458 at £0.001	Triple Point Vct 2011 PLC 21.81% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

15 July 2019	Delivered on: 17 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between reynout anthony kornelis gideon kwint and the chargor dated 18 and 20 may both 2016 and registered in the land register of scotland under title number INV36938, as may subsequently be amended or varied. Outstanding
15 July 2019	Delivered on: 17 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between the scottish ministers and the chargor dated 19 and 20 may both days in 2016, and registered in the land register of scotland under title number INV37017, as may subsequently be amended or varied. Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
28 June 2016	Delivered on: 29 June 2016 Persons entitled: Triple Point Income Vct PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease granted by reynout anthony kornelis gideon kwint in favour of the company over the area of ground part of the lands and estate of wester guisachan, in the county of inverness shown delineated on the plan 1 (as defined in the instrument evidencing the charge accompanying this form MR01). Outstanding
6 June 2016	Delivered on: 16 June 2016 Persons entitled: Triple Point Income Vct PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease granted by the scottish ministers in favour of the company over three areas of ground in the county of inverness delineated in red on the plan 1 (as defined in the instrument evidencing the charge accompanying this form MR01). Outstanding
1 April 2015	Delivered on: 8 April 2015 Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
20 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
16 September 2020	Change of details for Simec Ghr Acquisitions Limited as a person with significant control on 8 July 2019 (2 pages)
18 August 2020	Notification of Simec Ghr Acquisitions Limited as a person with significant control on 8 July 2019 (2 pages)
18 August 2020	Change of details for Ghh Group Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
18 August 2020	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
28 October 2019	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
7 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 August 2019	Satisfaction of charge SC4404810002 in full (1 page)
1 August 2019	Satisfaction of charge SC4404810001 in full (1 page)
1 August 2019	Satisfaction of charge SC4404810003 in full (1 page)
29 July 2019	Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019 (2 pages)
29 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019 (2 pages)
24 July 2019	Change of details for Ghh Ltd as a person with significant control on 8 July 2019 (2 pages)
23 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
22 July 2019	Change of details for Green Highland Hydro Ltd as a person with significant control on 8 July 2019 (2 pages)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 pages)
22 July 2019	Cessation of Triple Point Income Vct Plc as a person with significant control on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Margaret Michelle Louise Hall as a director on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
19 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019 (1 page)
19 July 2019	Termination of appointment of Alexander James Reading as a director on 8 July 2019 (1 page)
17 July 2019	Registration of charge SC4404810007, created on 15 July 2019 (8 pages)
17 July 2019	Registration of charge SC4404810008, created on 15 July 2019 (8 pages)
12 July 2019	Registration of charge SC4404810006, created on 8 July 2019 (16 pages)
12 July 2019	Registration of charge SC4404810005, created on 8 July 2019 (22 pages)
11 July 2019	Registration of charge SC4404810004, created on 8 July 2019 (18 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
27 February 2019	Appointment of Mrs Margaret Michelle Louise Hall as a director on 27 February 2019 (2 pages)
27 February 2019	Termination of appointment of Alexandra Gill Tucker as a director on 27 February 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
1 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
8 March 2017	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 23 February 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
29 June 2016	Registration of charge SC4404810003, created on 28 June 2016 (25 pages)
29 June 2016	Registration of charge SC4404810003, created on 28 June 2016 (25 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016	Registration of charge SC4404810002, created on 6 June 2016 (27 pages)
16 June 2016	Registration of charge SC4404810002, created on 6 June 2016 (27 pages)
3 February 2016	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 27 January 2016 (2 pages)
3 February 2016	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 27 January 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2.09989 (7 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2.09989 (7 pages)
4 June 2015	Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
20 April 2015	Sub-division of shares on 1 April 2015 (6 pages)
20 April 2015	Sub-division of shares on 1 April 2015 (6 pages)
20 April 2015	Sub-division of shares on 1 April 2015 (6 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 01/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.10 (6 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 01/04/2015 (32 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.10 (6 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2.10 (6 pages)
8 April 2015	Registration of charge SC4404810001, created on 1 April 2015 (25 pages)
8 April 2015	Registration of charge SC4404810001, created on 1 April 2015 (25 pages)
8 April 2015	Registration of charge SC4404810001, created on 1 April 2015 (25 pages)
19 March 2015	Termination of appointment of Ian Peter George Cartwright as a director on 11 March 2015 (2 pages)
19 March 2015	Appointment of Alexandra Tucker as a director on 11 March 2015 (3 pages)
19 March 2015	Termination of appointment of Ian Peter George Cartwright as a director on 11 March 2015 (2 pages)
19 March 2015	Appointment of Alexandra Tucker as a director on 11 March 2015 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
20 January 2015	Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (1 page)
20 January 2015	Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Registered office address changed from Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
20 January 2015	Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 February 2014	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
26 February 2014	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
16 January 2013	Incorporation (22 pages)
16 January 2013	Incorporation (22 pages)

ALLT Garbh Hydro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland