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Company

Keltneyburn Hydro LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Keltneyburn Hydro LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sydney Geraint Blackmore 2024–2024 Director View profile
  2. Jemma Louise Sherman 2022–2025 Director View profile
  3. Benjamin Michael Burgess 2021–2024 Director View profile
  4. Stephen Mark Hutt 2019–2021 Director View profile
  5. Ian Peter George Carthwright 2019–2021 Director View profile
  6. Simon David Green 2019–2022 Director View profile
  7. Nathan John Wakefield 2019–2023 Director View profile
  8. Alexander James Reading 2019–2019 Director View profile
  9. Ian Peter George Cartwright 2019–2019 Director View profile
  10. Kveta Vondrakova 2018–2019 Director View profile
  11. Parduman Kumar Gupta 2018–2018 Director View profile
  12. Rajeev Gandhi 2018–2018 Director View profile
  13. Jay Hambro 2018–2018 Director View profile
  14. James Stewart 2009–2016 Director View profile
  15. David Hogg 2009–2016 Director View profile
  16. Donald Gordon William Stewart 2009–2016 Director View profile
  17. Christopher David Trainer 2009–2016 Director View profile
  18. Alistair Henderson 2002–2016 Director View profile
  19. Peter Philip Charles Allan 2002–2003 Director View profile
  20. Thomas James Bunting Stewart 2002–2016 Director View profile
  21. J & H Mitchell WS 2002–2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2002

Ownership

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.

Group

  1. Keltneyburn Hydro LTD is controlled by GHH Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 · source: Companies House PSC register
  2. GHH Group Holdings LTD is controlled by GHH Acquisitions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 · source: Companies House PSC register
  3. GHH Acquisitions LTD is controlled by GHH Acquisitions Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. GHH Acquisitions Midco LTD is controlled by Equitix (Abcd) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 · source: Companies House PSC register
  5. Equitix (Abcd) Limited is controlled by Equitix Infrastructure 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 · source: Companies House PSC register
  6. Equitix Infrastructure 5A Limited is controlled by Equitix Capital Eurobond 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register
  7. Equitix Capital Eurobond 5A Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register
  8. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 16Finance 4Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC237428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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