Ltd Facts The UK company register, as filed

Register entry · No. SC489749

ETIVE GRIDCO LTD

Active Private Limited Company Incorporated 24 Oct 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Nov 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Oct 2014 (12 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    7
    All time
    8

  6. Names

    1. ETIVE GRIDCO LTD current
    2. GHR ETIVE GRIDCO LTD earlier
    3. SIMEC GHR ETIVE GRIDCO LTD earlier
    4. GREEN HIGHLAND ALLT NA LAIRIGE LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Marco Panfili Director 7 Nov 2024 — December 1981 Italian · Italy
Thomas Samuel Cunningham Director 10 Jan 2025 — May 1975 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ghh Group Holdings Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETIVE GRIDCO LTD still trading?

The register shows ETIVE GRIDCO LTD as active.

What does ETIVE GRIDCO LTD do?

It files the industry code 35110 (Production of electricity).

When was ETIVE GRIDCO LTD set up?

It was incorporated on 24 October 2014.

When are ETIVE GRIDCO LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ETIVE GRIDCO LTD's next confirmation statement due?

By 7 November 2027.

Who runs ETIVE GRIDCO LTD?

ETIVE GRIDCO LTD has 2 current directors. They're listed under People on this page.

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Same industry code (35110), active, set up around the same time. More in this industry →

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  2. 09839947 NORTH TENEMENT SOLAR LIMITED Active Private Limited Company Inc. 23 Oct 2015 35110 · Production of electricity
  3. NI634418 NÓS NA GAOITHE C.I.C. Active Community Interest Company Inc. 23 Oct 2015 35110 · Production of electricity
  4. SC518560 UPPER PITFORTHIE WINDGEN PLC Active Public Limited Company Inc. 23 Oct 2015 35110 · Production Of Electricity
  5. 09837322 POLLINGTON SOLAR LIMITED Active Private Limited Company Inc. 22 Oct 2015 35110 · Production of electricity

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