Cross Check

ETIVE GRIDCO LTD

Company Number

SC489749

Private limited company
Active
OverviewPeopleRelated
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PANFILI, Marco

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Italy

SHERMAN, Jemma Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

BLACKMORE, Sydney Geraint

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

BURGESS, Benjamin Michael

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
United Kingdom

CARTWRIGHT, Ian Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

CARTWRIGHT, Ian Peter George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

CARTWRIGHT, Ian Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Country of Residence
Scotland

GREEN, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Project Director/Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
England

HUNTER, Iain Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
United Kingdom

HUTT, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

PANFILI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Italy

READING, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

READING, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
Scotland

READING, Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Country of Residence
Scotland

SNOW, Tim John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
England

WAKEFIELD, Nathan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
Country of Residence
England

Ghh Group Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Wyelands Bank Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7 Hertford Street London W1J 7RH England

Green Highland Renewables Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland