Keltneyburn Hydro LTD
Company SC237428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marco Panfili Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GHH Acquisitions Midco LTD 1 shared director
- GHH Acquisitions LTD 1 shared director
- Equitix KLL Bidco Limited 1 shared director
- Equitix KLL Topco Limited 1 shared director
- Roroyere Hydro LTD 1 shared director
- Gleann NAM Fiadh Hydro LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC237428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2002 |
| Address | CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GHH Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08
Officers (22)
- Marco Panfili Director · appointed 2024
Show 21 former officers
- Sydney Geraint Blackmore Director · appointed 2024 · resigned 2024
- Jemma Louise Sherman Director · appointed 2022 · resigned 2025
- Benjamin Michael Burgess Director · appointed 2021 · resigned 2024
- Stephen Mark Hutt Director · appointed 2019 · resigned 2021
- Ian Peter George Carthwright Director · appointed 2019 · resigned 2021
- Simon David Green Director · appointed 2019 · resigned 2022
- Nathan John Wakefield Director · appointed 2019 · resigned 2023
- Alexander James Reading Director · appointed 2019 · resigned 2019
- Ian Peter George Cartwright Director · appointed 2019 · resigned 2019
- Kveta Vondrakova Director · appointed 2018 · resigned 2019
- Parduman Kumar Gupta Director · appointed 2018 · resigned 2018
- Rajeev Gandhi Director · appointed 2018 · resigned 2018
- Jay Hambro Director · appointed 2018 · resigned 2018
- James Stewart Director · appointed 2009 · resigned 2016
- David Hogg Director · appointed 2009 · resigned 2016
- Donald Gordon William Stewart Director · appointed 2009 · resigned 2016
- Christopher David Trainer Director · appointed 2009 · resigned 2016
- Alistair Henderson Director · appointed 2002 · resigned 2016
- J & H Mitchell WS Corporate-secretary · appointed 2002 · resigned 2016
- Peter Philip Charles Allan Director · appointed 2002 · resigned 2003
- Thomas James Bunting Stewart Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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