ETIVE GRIDCO LTD

Active Perth

Production of electricity

0 employees website.com
Production of electricity
E

ETIVE GRIDCO LTD

Production of electricity

Founded 24 Oct 2014 Active Perth, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

GHR ETIVE GRIDCO LTD 26 Apr 2019 — 22 Jul 2019
SIMEC GHR ETIVE GRIDCO LTD 12 Jul 2018 — 26 Apr 2019
GREEN HIGHLAND ALLT NA LAIRIGE LTD 24 Oct 2014 — 12 Jul 2018
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £-130K £23K 2024 year on year
Total assets £3M £558K 2024 year on year
Total Liabilities £3M £581K 2024 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW

Full company profile for ETIVE GRIDCO LTD (SC489749), an active company based in Perth, United Kingdom. Incorporated 24 Oct 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£256.60k

Decreased by £205.99k (-45%)

Net Assets

-£129.61k

Increased by £23.21k (+15%)

Total Liabilities

£3.31M

Decreased by £581.50k (-15%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marco PanfiliDirectorItalianItaly447 Nov 2024Active

Shareholders

Shareholders (1)

Ghh Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wyelands Bank Plc

Ceased 8 Jul 2019

Ceased
Ceased

Group Structure

Group Structure

GHH ACQUISITIONS LTD united kingdom
GHH GROUP HOLDINGS LTD united kingdom
ETIVE GRIDCO LTD Current Company

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
3 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Oct 2025AccountsAnnual accounts filed
3 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

3 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Oct 2025 Accounts

Annual accounts filed

3 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

6 months ago on 27 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 3 Oct 2025

Annual accounts filed

6 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025