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Companies/SC382106

Frenich Hydro Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2010Private 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
Ghi Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 4679748
Show 2 ceased records
PM
Penelope Mackinlay MckerrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-31

Source record 13723656
North Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-05

Source record 14050103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CC
Charles CrewdsonCurrent director
Appointed 2018-08-31 · 8 yrs · Director
+40 others
CC
Carl CromptonCurrent director
Appointed 2010-11-05 · 15 yrs · Finance Executive
+26 others
Show 2 historical appointments
PM
Penelope MckerrowResigned director
Resigned 2011-05-20 · 7 yrs · None
IM
Ian MckerrowResigned director
Resigned 2010-07-16 · 8 yrs · Stockbroker

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active