GHH Holdco Ltd
- Company number
- SC606807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Simec Ghr O&M Limited (until 23 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Nathan John | Director | 9 Sep 2020 | 13 Feb 2023 |
| CUNNINGHAM, Thomas Samuel | Director | 10 Jan 2025 | |
| PANFILI, Marco | Director | 7 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simec Ghr Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2018 | 6 Dec 2018 |
| Simec Ghr Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2018 | 8 Jul 2019 |
| Ghh Acquisitions Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 |
Accounts
Connections
Directors’ other companies
- CUNNINGHAM, Thomas Samuel - Director at Michaelston Solar Limited
- CUNNINGHAM, Thomas Samuel - Director at Lochaber Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Barrs Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Roroyere Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 5) Limited
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 6) Limited
- CUNNINGHAM, Thomas Samuel - Director at GHH Group Holdings Ltd
- CUNNINGHAM, Thomas Samuel - Director at UK Highways A55 Limited
- CUNNINGHAM, Thomas Samuel - Director at Connect Roads Coventry Holdings Limited
- CUNNINGHAM, Thomas Samuel - Director at Sustainable Communities For Leeds (Finance) PLC
Companies at the same address
- GHH Group Holdings Ltd (SC540972)
- Keltneyburn Hydro Ltd (SC237428)