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Companies/SC237428

Keltneyburn Hydro Ltd

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ghh Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-08 · No cessation recorded

Source record 5682204
Show 2 ceased records
Vk Hypropower LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-09-24 · Ceased 2019-07-08

Source record 1774829
Green Highland Hydro LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-08-12 · Ceased 2018-09-24

Source record 5279621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
TC
Thomas CunninghamCurrent director
Appointed 2025-01-10 · 1 yr · Director
+165 others
MP
Marco PanfiliCurrent director
Appointed 2024-11-07 · 1 yr · Associate Director
+23 others
Show 23 historical appointments
SB
Sydney BlackmoreResigned director
Resigned 2024-04-02 · Asset Manager
MP
Marco PanfiliResigned director
Resigned 2024-03-01 · Associate Director
JS
Jemma Louise ShermanResigned director
Resigned 2022-05-27 · 2 yrs · Director
BB
Benjamin BurgessResigned director
Resigned 2021-12-16 · 2 yrs · Associate Director
IC
Ian CarthwrightResigned director
Resigned 2019-07-17 · 1 yr · Director
SH
Stephen HuttResigned director
Resigned 2019-07-17 · 2 yrs · Director
NW
Nathan WakefieldResigned director
Resigned 2019-07-08 · 3 yrs · Director
AR
Alexander ReadingResigned director
Resigned 2019-07-08 · 2 yrs · Managing Director
SG
Simon GreenResigned director
Resigned 2019-07-08 · 2 yrs · Project Director/Civil Engineer
IC
Ian CartwrightResigned director
Resigned 2019-07-08 · Chief Operating Officer
KV
Kveta VondrakovaResigned director
Resigned 2018-09-24 · Director
PG
Parduman GuptaResigned director
Resigned 2018-07-16 · Company Director
JH
Jay HambroResigned director
Resigned 2018-07-16 · Director
RG
Rajeev GandhiResigned director
Resigned 2018-07-16 · Director
JS
James StewartResigned director
Resigned 2009-04-27 · 6 yrs · Director
DH
David HoggResigned director
Resigned 2009-04-27 · 6 yrs · Director
DS
Donald StewartResigned director
Resigned 2009-04-27 · 6 yrs · Director
CT
Christopher TrainerResigned director
Resigned 2009-04-27 · 6 yrs · Director
TS
Thomas StewartResigned director
Resigned 2002-09-27 · 13 yrs · Retired
PA
Peter AllanResigned director
Resigned 2002-09-27 · Town Planning Consultant
AH
Alistair HendersonResigned director
Resigned 2002-09-27 · 13 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active