Introduction
Watch Company
E
ETIVE GRIDCO LTD
ETIVE GRIDCO LTD is an active company incorporated on 24 October 2014 with the registered office located in Perth. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ETIVE GRIDCO LTD was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
SC489749
LTD Company
Age
11 Years
Incorporated 24 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
GHR ETIVE GRIDCO LTD
From: 26 April 2019To: 22 July 2019
SIMEC GHR ETIVE GRIDCO LTD
From: 12 July 2018To: 26 April 2019
GREEN HIGHLAND ALLT NA LAIRIGE LTD
From: 24 October 2014To: 12 July 2018
Address
Inveralmond Road Inveralmond Industrial Estate Perth, PH1 3TW,
Previous Addresses
6 Atholl Crescent Perth PH1 5JN United Kingdom
From: 24 October 2014To: 20 January 2015
42 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
30
Officers
2
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Thomas Samuel
ActiveInveralmond Road, PerthPH1 3TW
Born May 1975
Director
Appointed 10 Jan 2025
CUNNINGHAM, Thomas Samuel
Inveralmond Road, PerthPH1 3TW
Born May 1975
Director
10 Jan 2025
Active
PANFILI, Marco
ActiveInveralmond Road, PerthPH1 3TW
Born December 1981
Director
Appointed 07 Nov 2024
PANFILI, Marco
Inveralmond Road, PerthPH1 3TW
Born December 1981
Director
07 Nov 2024
Active
BLACKMORE, Sydney Geraint
ResignedSouth Building, LondonEC1A 4HD
Born May 1997
Director
Appointed 02 Apr 2024
Resigned 07 Nov 2024
BLACKMORE, Sydney Geraint
South Building, LondonEC1A 4HD
Born May 1997
Director
02 Apr 2024
Resigned 07 Nov 2024
Resigned
BURGESS, Benjamin Michael
ResignedInveralmond Road, PerthPH1 3TW
Born July 1982
Director
Appointed 16 Dec 2021
Resigned 01 Mar 2024
BURGESS, Benjamin Michael
Inveralmond Road, PerthPH1 3TW
Born July 1982
Director
16 Dec 2021
Resigned 01 Mar 2024
Resigned
CARTWRIGHT, Ian Peter George
ResignedInveralmond Road, PerthPH1 3TW
Born November 1961
Director
Appointed 17 Jul 2019
Resigned 23 Mar 2021
CARTWRIGHT, Ian Peter George
Inveralmond Road, PerthPH1 3TW
Born November 1961
Director
17 Jul 2019
Resigned 23 Mar 2021
Resigned
CARTWRIGHT, Ian Peter George
ResignedInveralmond Road, PerthPH1 3TW
Born November 1961
Director
Appointed 08 Jul 2019
Resigned 08 Jul 2019
CARTWRIGHT, Ian Peter George
Inveralmond Road, PerthPH1 3TW
Born November 1961
Director
08 Jul 2019
Resigned 08 Jul 2019
Resigned
CARTWRIGHT, Ian Peter George
ResignedInveralmond Road, PerthPH1 3TW
Born November 1961
Director
Appointed 24 Oct 2014
Resigned 21 Sept 2018
CARTWRIGHT, Ian Peter George
Inveralmond Road, PerthPH1 3TW
Born November 1961
Director
24 Oct 2014
Resigned 21 Sept 2018
Resigned
GREEN, Simon David
ResignedInveralmond Road, PerthPH1 3TW
Born May 1977
Director
Appointed 08 Jul 2019
Resigned 27 May 2022
GREEN, Simon David
Inveralmond Road, PerthPH1 3TW
Born May 1977
Director
08 Jul 2019
Resigned 27 May 2022
Resigned
HUNTER, Iain Mark
ResignedInveralmond Road, PerthPH1 3TW
Born January 1970
Director
Appointed 21 Sept 2018
Resigned 08 Jul 2019
HUNTER, Iain Mark
Inveralmond Road, PerthPH1 3TW
Born January 1970
Director
21 Sept 2018
Resigned 08 Jul 2019
Resigned
HUTT, Stephen Mark
ResignedInveralmond Road, PerthPH1 3TW
Born June 1965
Director
Appointed 17 Jul 2019
Resigned 30 Sept 2021
HUTT, Stephen Mark
Inveralmond Road, PerthPH1 3TW
Born June 1965
Director
17 Jul 2019
Resigned 30 Sept 2021
Resigned
PANFILI, Marco
ResignedInveralmond Road, PerthPH1 3TW
Born December 1981
Director
Appointed 01 Mar 2024
Resigned 02 Apr 2024
PANFILI, Marco
Inveralmond Road, PerthPH1 3TW
Born December 1981
Director
01 Mar 2024
Resigned 02 Apr 2024
Resigned
READING, Alexander James
ResignedInveralmond Road, PerthPH1 3TW
Born November 1978
Director
Appointed 08 Jul 2019
Resigned 08 Jul 2019
READING, Alexander James
Inveralmond Road, PerthPH1 3TW
Born November 1978
Director
08 Jul 2019
Resigned 08 Jul 2019
Resigned
READING, Alexander James
ResignedInveralmond Road, PerthPH1 3TW
Born November 1978
Director
Appointed 08 Jul 2019
Resigned 16 Dec 2021
READING, Alexander James
Inveralmond Road, PerthPH1 3TW
Born November 1978
Director
08 Jul 2019
Resigned 16 Dec 2021
Resigned
READING, Alexander James
ResignedInveralmond Road, PerthPH1 3TW
Born November 1978
Director
Appointed 24 Oct 2014
Resigned 21 Sept 2018
READING, Alexander James
Inveralmond Road, PerthPH1 3TW
Born November 1978
Director
24 Oct 2014
Resigned 21 Sept 2018
Resigned
SHERMAN, Jemma Louise
ResignedSouth Building, LondonEC1A 4HD
Born December 1986
Director
Appointed 27 May 2022
Resigned 10 Jan 2025
SHERMAN, Jemma Louise
South Building, LondonEC1A 4HD
Born December 1986
Director
27 May 2022
Resigned 10 Jan 2025
Resigned
SNOW, Tim John
ResignedInveralmond Road, PerthPH1 3TW
Born November 1967
Director
Appointed 21 Sept 2018
Resigned 08 Jul 2019
SNOW, Tim John
Inveralmond Road, PerthPH1 3TW
Born November 1967
Director
21 Sept 2018
Resigned 08 Jul 2019
Resigned
WAKEFIELD, Nathan John
ResignedInveralmond Road, PerthPH1 3TW
Born September 1974
Director
Appointed 08 Jul 2019
Resigned 13 Feb 2023
WAKEFIELD, Nathan John
Inveralmond Road, PerthPH1 3TW
Born September 1974
Director
08 Jul 2019
Resigned 13 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ghh Group Holdings Ltd
ActiveInveralmond Road, PerthPH1 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ghh Group Holdings Ltd
Inveralmond Road, PerthPH1 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2019
Active
Wyelands Bank Plc
CeasedHertford Street, LondonW1J 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2018
Ceased 08 Jul 2019
Wyelands Bank Plc
Hertford Street, LondonW1J 7RH
Ownership of shares 75 to 100 percent
24 Sept 2018
Ceased 08 Jul 2019
Ceased
Green Highland Renewables Limited
CeasedInveralmond Road, PerthPH1 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Sept 2018
Green Highland Renewables Limited
Inveralmond Road, PerthPH1 3TW
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 24 Sept 2018
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
19 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2020
18 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2020
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
28 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 October 2019
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2019
24 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2019
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
12 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2019
12 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2019
31 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2018
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 June 2015
4 June 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 June 2015
20 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2015
19 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2014