Ghh Newco Ltd

Company details

Type

Private Limited Company

Incorporated

2011-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-12 · next due 2026-05-2622 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Cunningham, Thomas Samuel · Director appointed 2025-01-10
• Panfili, Marco · Director appointed 2024-11-07
• Sherman, Jemma Louise · Director appointed 2022-10-05 resigned 2025-01-10
• Blackmore, Sydney Geraint · Director appointed 2024-04-02 resigned 2024-11-07
• Panfili, Marco · Director appointed 2024-03-01 resigned 2024-04-02
• Burgess, Benjamin Michael · Director appointed 2021-12-16 resigned 2024-03-01
• Wakefield, Nathan John · Director appointed 2020-08-28 resigned 2023-02-13
• Reading, Alexander James · Director appointed 2011-05-12 resigned 2021-12-16
• Riddell, Alastair James · Director appointed 2011-05-12 resigned 2012-10-24

People with significant control (2)

• Green Highland Renewables Limited Ceased 2019-07-08
  Corporate Entity Psc · notified 2016-08-06
  Ownership of shares 75 to 100 percent
• Ghh Holdco Ltd Active
  Corporate Entity Psc · notified 2019-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2025-01-13 Appointment of director AP01 Officers
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Appointment of director AP01 Officers
• 2024-11-14 Small-company accounts (paper) AA Accounts
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Appointment of director AP01 Officers
• 2024-04-03 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.