GHH GROUP HOLDINGS LTD
🏛️Establishedactive
SC540972 · ltd · incorporated 2016-07-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
16 live charges · 3 lenders · oldest 9.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 9.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
25 officers (2 active, 25 linked, 25 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-04📄legacyaccounts · PARENT_ACC
- 2025-10-04📄legacyother · GUARANTEE2
- 2025-10-04📄legacyother · AGREEMENT2
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2025-01-10➖SHERMAN, Jemma Louise resigneddirector
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-07➕PANFILI, Marco appointeddirector
- 2024-11-07➖BLACKMORE, Sydney Geraint resigneddirector
- 2024-04-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-02➕BLACKMORE, Sydney Geraint appointeddirector
- 2024-04-02➖PANFILI, Marco resigneddirector
- 2024-03-01➖BURGESS, Benjamin Michael resigneddirector
- 2024-03-01➕PANFILI, Marco appointeddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-13➖WAKEFIELD, Nathan John resigneddirector
- 2023-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-27➖GREEN, Simon David resigneddirector
- 2022-05-27➕SHERMAN, Jemma Louise appointeddirector
- 2022-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-16➕BURGESS, Benjamin Michael appointeddirector
- 2021-12-16➖READING, Alexander James resigneddirector
- 2021-09-30➖HUTT, Stephen Mark resigneddirector
- 2021-03-23➖CARTWRIGHT, Ian Peter George resigneddirector
- 2019-08-01🔓Charge satisfied #11
- 2019-07-17➕CARTWRIGHT, Ian Peter George appointeddirector
- 2019-07-17➕HUTT, Stephen Mark appointeddirector
- 2019-07-08➕CARTWRIGHT, Ian Peter George appointeddirector
- 2019-07-08➖CARTWRIGHT, Ian Peter George resigneddirector
- 2019-07-08➕GREEN, Simon David appointeddirector
- 2019-07-08➕GREEN, Simon David appointeddirector
- 2019-07-08➖GREEN, Simon David resigneddirector
- 2019-07-08➖HAJDUCH, Jan resigneddirector
- 2019-07-08➕READING, Alexander James appointeddirector
- 2019-07-08➕READING, Alexander James appointeddirector
- 2019-07-08➖READING, Alexander James resigneddirector
- 2019-07-08➕WAKEFIELD, Nathan John appointeddirector
- 2019-07-08➕WAKEFIELD, Nathan John appointeddirector
Showing most recent 50 of 97 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Ghh Acquisitions Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ghh Acquisitions Ltd
Corporate parent · holds 75-100% shares · board control
⬇
GHH GROUP HOLDINGS LTD
This company · SC540972
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ghh Acquisitions Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/07/2019 |
2 historic (ceased) PSCs
- Silverstone Energy Ltdceased 08/07/2019· 75-100% shares
- Simec Ghr Acquisitions Limitedceased 24/09/2018· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · PH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| INNERHADDEN HYDRO LIMITED→ SC280727 · est 2005 | — | — | — | 100 | 21y | 83 | 59y |
| LOCHEIL LOGISTICS LIMITED→ SC197635 · est 1999 | — | — | £4.28M | — | 26y | 83 | 80y |
| ACHARN HYDRO LIMITED→ SC135880 · est 1992 | — | — | — | 300 | 34y | 82 | 78y |
| ALEX BUTTER LANDSCAPING LIMITED→ SC158159 · est 1995 | — | — | — | 3500 | 30y | 82 | 75y |
| CAMSERNEY HYDRO SCHEME LIMITED→ SC220428 · est 2001 | — | — | £1.47M | — | 24y | 82 | 70y |
| ATHOLL HYDRO LIMITED→ SC392439 · est 2011 | — | — | — | 400 | 15y | 81 | 75y |
| ISLE OF MUCK POWER LIMITED→ SC184480 · est 1998 | — | — | — | — | 28y | 81 | 80y |
| KNOYDART RENEWABLES LIMITED→ SC197192 · est 1999 | — | — | — | 800 | 26y | 81 | 70y |
| RENEWABLE ENERGY DEVELOPMENT GROUP LTD→ SC232400 · est 2002 | — | — | £1.43M | — | 23y | 81 | 71y |
| ARDCHATTAN HYDRO LIMITED→ SC293395 · est 2005 | — | — | — | 200 | 20y | 80 | 76y |
| BLARGHOUR POWER COMPANY LIMITED→ SC136174 · est 1992 | — | — | — | 3 | 34y | 80 | 63y |
| BROOKLINN HYDRO LIMITED→ SC312118 · est 2006 | — | — | £178.7k | — | 19y | 80 | 62y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-07-22
Jurisdictionscotland
Primary SIC35110 — SIC 35110
Registered office
Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21
Officers (2 active · 23 resigned)
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2025-01-10
View their other companies + combined net worth →
PANFILI, Marco→
Activedirector · ~45y · appointed 2024-11-07
View their other companies + combined net worth →
BLACKMORE, Sydney Geraint→
Resigneddirector · ~29y · appointed 2024-04-02 · resigned 2024-11-07
BURGESS, Benjamin Michael→
Resigneddirector · ~44y · appointed 2021-12-16 · resigned 2024-03-01
CARTWRIGHT, Ian Peter George→
Resigneddirector · ~65y · appointed 2019-07-17 · resigned 2021-03-23
CARTWRIGHT, Ian Peter George→
Resigneddirector · ~65y · appointed 2019-07-08 · resigned 2019-07-08
CARTWRIGHT, Ian Peter George→
Resigneddirector · ~65y · appointed 2016-07-22 · resigned 2018-09-24
GANDHI, Rajeev→
Resigneddirector · ~53y · appointed 2018-07-16 · resigned 2018-09-24
GREEN, Simon David→
Resigneddirector · ~49y · appointed 2019-07-08 · resigned 2022-05-27
GREEN, Simon David→
Resigneddirector · ~49y · appointed 2019-07-08 · resigned 2019-07-08
GUPTA, Parduman Kumar→
Resigneddirector · ~83y · appointed 2018-07-16 · resigned 2018-09-24
HAJDUCH, Jan→
Resigneddirector · ~45y · appointed 2018-09-24 · resigned 2019-07-08
HAMBRO, Jay→
Resigneddirector · ~52y · appointed 2018-07-16 · resigned 2018-09-24
HUTT, Stephen Mark→
Resigneddirector · ~61y · appointed 2019-07-17 · resigned 2021-09-30
HUTT, Stephen Mark→
Resigneddirector · ~61y · appointed 2016-07-22 · resigned 2018-09-24
MATHIESON, Mark William→
Resigneddirector · ~60y · appointed 2016-07-22 · resigned 2017-05-19
OWENS, David→
Resigneddirector · ~74y · appointed 2016-07-22 · resigned 2018-03-29
PANFILI, Marco→
Resigneddirector · ~45y · appointed 2024-03-01 · resigned 2024-04-02
READING, Alexander James→
Resigneddirector · ~48y · appointed 2019-07-08 · resigned 2021-12-16
READING, Alexander James→
Resigneddirector · ~48y · appointed 2019-07-08 · resigned 2019-07-08
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
5
Outstanding
1
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 08/07/2019 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 08/07/2019 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 08/07/2019 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 08/07/2019 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 08/07/2019 | — | |
| satisfied | Wyelands Bank Wyelands Bank PLC | A registered charge | — | 24/09/2018 | 01/08/2019 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 | |
| satisfied | Aib Group (UK) P.L.C (as Security Agent) | A registered charge | — | 22/02/2017 | 28/09/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
accounts-with-accounts-type-full
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-04-03
change-person-director-company-with-change-date
officers · CH01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01