Ltd Facts The UK company register, as filed

Register entry · No. SC540972

GHH GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 22 Jul 2016

Checks

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

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    Charges

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

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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).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 4 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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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 22 Jul 2016 (10 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity
    • 70229 Management consultancy activities other than financial management

  3. Accounts

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

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    5
    All time
    16

  6. Names

    1. GHH GROUP HOLDINGS LTD current
    2. SIMEC GHH LIMITED earlier
    3. GREEN HIGHLAND HYDRO LIMITED 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 22, 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 Acquisitions 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 GHH GROUP HOLDINGS LTD still trading?

The register shows GHH GROUP HOLDINGS LTD as active.

What does GHH GROUP HOLDINGS LTD do?

It files these industry codes 35110 (Production of electricity); 70229 (Management consultancy activities other than financial management).

When was GHH GROUP HOLDINGS LTD set up?

It was incorporated on 22 July 2016.

When are GHH GROUP HOLDINGS LTD's accounts due?

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

When is GHH GROUP HOLDINGS LTD's next confirmation statement due?

By 4 August 2027.

Who runs GHH GROUP HOLDINGS LTD?

GHH GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  3. SC571643 BURNS ELECTRICAL SERVICES LTD Active Private Limited Company Inc. 20 Jul 2017 33140 · Repair of electrical equipment
  4. NI646986 CROCKANBOY WIND LIMITED Active Private Limited Company Inc. 20 Jul 2017 35110 · Production of electricity
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House