OpenCompanies

GHG Risk Services Ltd

Company number
03234911
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1996
Nature of business
Risk and damage evaluation
Corporate group
GMV Nominees Ltd (48307 companies)

Registered office

Threefield House
Threefield Lane
Southampton
SO14 3LP

Previous names

  • Root And Branch Limited (until 28 Jul 1999)
  • Equitable Engineering Limited (until 28 Jul 1998)
  • B.a.s.e. (UK) Limited (until 29 Jan 2024)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 7 Aug 1996 7 Aug 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Aug 1996 7 Aug 1996
HIGH, Jean Mary Director 20 Nov 2003 7 Jul 2020
HIGH, Jean Mary Secretary 7 Aug 1996 7 Jul 2020
HIGH, Graham John Director 7 Aug 1996 7 Jul 2020
NICHOLLS, Clive Geoffrey Director 7 Jul 2020 28 Feb 2025
CURTIS, Allen Edward Director 7 Jul 2020
SNELGROVE, Austin James Director 7 Jul 2020

Control

NameNature of controlNotifiedCeased
Jean Mary High Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Jul 2020
Graham John High Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jul 2020
Rockhammer Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £216,966 0
31 Dec 2023 - £68,063 4
31 Dec 2022 - £174,526 3
31 Dec 2021 - £347,241 3
31 Dec 2020 - £188,624 5
31 Dec 2019 - - -
31 Dec 2018 £414,081 £431,239 5
31 Dec 2017 £366,054 £309,944 5
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Owned by

GHG Risk Services Ltd → Rockhammer Holdco Limited → YFM Equity Partners Buyout Ii (Gp) LLP → YFM Private Equity Gp 1 Limited → YFM Private Equity Limited → YFM Midco Limited

Directors’ other companies

Companies at the same address

Data