Ghi Holdings Limited

United Kingdom of Great Britain and Northern Ireland

Company number

11077970

Type

Private Limited Company

Options

Beneficial owners of Ghi Holdings Limited

Unknown person(s) We have no data to tell us who this person or people might be.

Owned via Mourant Corporate Trustee (Jersey) Limited

→ GRAVIS ASSET HOLDINGS LIMITED

→ GRAVIS HYDRO HOLDINGS LIMITED

→ Ghi Holdings Limited

Robert Henry Moffett Chaplin

British (Born April 1963)
C/O Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh, EH3 7JA

Started on 2017-11-23
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%
Ended on 2018-04-04

Swiss (Born May 1966)
Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Owned via Gvo H-1 Limited

→ Ghi Holdings Limited

Ended on 2020-12-19

Companies controlled by Ghi Holdings Limited

Displaying companies -9 - 5 of 15 in total

GHI BIDCO LIMITED

United Kingdom (2017-11-23 – )
Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2018-04-04
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

MULARD RENEWABLES HOLDINGS LIMITED

United Kingdom (2018-05-03 – )
Canal Iron Works, Canal Head North, Kendal, LA9 7BZ

Started on 2018-05-03
Ownership of shares – Between 25% and 50%
Ownership of voting rights – Between 25% and 50%
Ended on 2018-10-11

MULARD RENEWABLES HOLDINGS LIMITED

United Kingdom (2018-05-03 – )
Canal Iron Works, Canal Head North, Kendal, LA9 7BZ

Started on 2019-01-22
Ownership of shares – Between 25% and 50%
Ownership of voting rights – Between 25% and 50%

MULARD RENEWABLES HOLDINGS LIMITED

United Kingdom (2018-05-03 – )
Canal Iron Works, Canal Head North, Kendal, LA9 7BZ

Started on 2019-01-22
Ownership of shares – Between 25% and 50%
Ownership of voting rights – Between 25% and 50%

MULARD RENEWABLES HOLDINGS LIMITED

United Kingdom (2018-05-03 – )
Canal Iron Works, Canal Head North, Kendal, LA9 7BZ

Started on 2019-01-22
Ownership of shares – Between 25% and 50%
Ownership of voting rights – Between 25% and 50%

OSPREY GREEN POWER LIMITED

United Kingdom (2014-04-11 – )
Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2018-12-14
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

NIGHTJAR SUSTAINABLE POWER LIMITED

United Kingdom (2014-04-14 – )
Canal Head North, Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2019-09-30
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

REDSTART RENEWABLES LIMITED

United Kingdom (2014-03-13 – )
Canal Head North, Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2018-11-13
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

OSPREY GREEN POWER LIMITED

United Kingdom (2014-04-11 – )
Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2018-12-14
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

FRENICH HYDRO LIMITED

United Kingdom (2010-07-16 – )
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Started on 2018-08-31
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

NIGHTJAR SUSTAINABLE POWER LIMITED

United Kingdom (2014-04-14 – )
Canal Head North, Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2019-09-30
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

FRENICH HYDRO LIMITED

United Kingdom (2010-07-16 – )
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Started on 2018-08-31
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

REDSTART RENEWABLES LIMITED

United Kingdom (2014-03-13 – )
Canal Head North, Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2018-11-13
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

GOLDENEYE RENEWABLES LIMITED

United Kingdom (2014-03-25 – )
Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2018-11-26
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

GOSHAWK ENERGY LIMITED

United Kingdom (2014-04-24 – )
Canal Head North, Canal Head North, Kendal, Cumbria, LA9 7BZ

Started on 2019-01-21
Ownership of shares – Between 75% and 100%
Ownership of voting rights – Between 75% and 100%

Address

Canal Head North, Kendal, Cumbria, LA9 7BZ

Incorporation date

2017-11-23

Provenance

UK PSC Register
See the original source records

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