Etive Gridco Ltd

Company Name	Etive Gridco Ltd
Company Status	Active
Company Number	SC489749
Category	Private Limited Company
Incorporation Date	24 October 2014(9 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(7 years, 7 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(9 years, 5 months after company formation)
Appointment Duration	1 month
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Iain Mark Hunter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Tim John Snow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
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	08 July 2019(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2019)
Role	Chief Operating Officer
Country of Residence	Scotland
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(4 years, 8 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 Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(4 years, 8 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 Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(4 years, 8 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 Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(4 years, 8 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(7 years, 1 month 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(9 years, 4 months 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

1 at £1	Green Highland Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Charges

7 November 2019	Delivered on: 13 November 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 etive gridco LTD dated 18 and 31 july 2019 and currently undergoing registration in the land register under title number ARG27013. Outstanding
7 November 2019	Delivered on: 13 November 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 dorothy fleming and etive gridco limited dated 26TH june and 11TH july 2019 and currently undergoing registration in the land register under title number ARG27014. Outstanding
7 November 2019	Delivered on: 13 November 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 fergus hermon robert fleming and etive gridco LTD, dated 2 and 3 september 2019 and currently undergoing registration in the land register of scotland under title number ARG27160. Outstanding
1 November 2019	Delivered on: 8 November 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. 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
24 September 2018	Delivered on: 3 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
13 February 2023	Termination of appointment of Nathan John Wakefield as a director on 13 February 2023 (1 page)
2 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
30 May 2022	Appointment of Ms Jemma Louise Sherman as a director on 27 May 2022 (2 pages)
30 May 2022	Termination of appointment of Simon David Green as a director on 27 May 2022 (1 page)
11 May 2022	Director's details changed for Ben Burgess on 16 December 2021 (2 pages)
22 December 2021	Termination of appointment of Alexander James Reading as a director on 16 December 2021 (1 page)
22 December 2021	Appointment of Ben Burgess as a director on 16 December 2021 (2 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
30 September 2021	Termination of appointment of Stephen Mark Hutt as a director on 30 September 2021 (1 page)
4 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
24 March 2021	Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021 (1 page)
18 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
19 August 2020	Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019 (2 pages)
18 August 2020	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
13 November 2019	Registration of charge SC4897490007, created on 7 November 2019 (8 pages)
13 November 2019	Registration of charge SC4897490006, created on 7 November 2019 (8 pages)
13 November 2019	Registration of charge SC4897490008, created on 7 November 2019 (8 pages)
8 November 2019	Registration of charge SC4897490005, created on 1 November 2019 (34 pages)
28 October 2019	Confirmation statement made on 24 October 2019 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 SC4897490001 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	Notification of Ghh Group Holdings Ltd as a person with significant control on 8 July 2019 (1 page)
23 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
22 July 2019	Cessation of Wyelands Bank Plc as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 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 Alexander James Reading 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 Alexander James Reading as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Iain Mark Hunter as a director on 8 July 2019 (1 page)
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 Tim John Snow as a director on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 (2 pages)
12 July 2019	Registration of charge SC4897490004, created on 8 July 2019 (16 pages)
12 July 2019	Registration of charge SC4897490003, created on 8 July 2019 (21 pages)
11 July 2019	Registration of charge SC4897490002, created on 8 July 2019 (18 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
26 April 2019	Company name changed simec ghr etive gridco LTD\certificate issued on 26/04/19 CONNOT ‐ Change of name notice (3 pages)
26 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-16 (2 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
31 October 2018	Notification of Wyelands Bank Plc as a person with significant control on 24 September 2018 (1 page)
31 October 2018	Cessation of Green Highland Renewables Ltd as a person with significant control on 24 September 2018 (1 page)
30 October 2018	Appointment of Mr Iain Mark Hunter as a director on 21 September 2018 (2 pages)
30 October 2018	Termination of appointment of Alexander James Reading as a director on 21 September 2018 (1 page)
30 October 2018	Appointment of Mr Tim Snow as a director on 21 September 2018 (2 pages)
30 October 2018	Termination of appointment of Ian Peter George Cartwright as a director on 21 September 2018 (1 page)
3 October 2018	Registration of charge SC4897490001, created on 24 September 2018 (16 pages)
12 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 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 to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 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)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
19 November 2014	Current accounting period shortened from 31 October 2015 to 30 September 2015 (3 pages)
19 November 2014	Current accounting period shortened from 31 October 2015 to 30 September 2015 (3 pages)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Etive Gridco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland