Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC540972

Ghh Group Holdings Ltd

Production of electricity · Perth

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Ghh Acquisitions 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 10709897
Show 2 ceased records
Silverstone Energy LtdCorporate
Shares: over 75%, up to 100%

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

Source record 8724355
Simec Ghr Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-22 · Ceased 2018-09-24

Source record 1293880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 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
SH
Stephen HuttResigned director
Resigned 2019-07-17 · 2 yrs · Director
IC
Ian CartwrightResigned director
Resigned 2019-07-17 · 1 yr · 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
JH
Jan HajduchResigned 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
SH
Stephen HuttResigned director
Resigned 2016-07-22 · 2 yrs · Chief Financial Officer
DO
David OwensResigned director
Resigned 2016-07-22 · 1 yr · Non-Executive Director
MM
Mark MathiesonResigned director
Resigned 2016-07-22 · Chief Executive Officer
DW
Duncan WhyteResigned director
Resigned 2016-07-22 · 1 yr · Non-Executive Director

Board profile

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