HG RENEWABLE POWER GP (SCOTLAND) LIMITED
Overview
| Company Name | HG RENEWABLE POWER GP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286873 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HG RENEWABLE POWER GP (SCOTLAND) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HG RENEWABLE POWER GP (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HG RENEWABLE POWER GP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (299) LIMITED | Jun 30, 2005 | Jun 30, 2005 |
What are the latest accounts for HG RENEWABLE POWER GP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HG RENEWABLE POWER GP (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HG RENEWABLE POWER GP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Moynul Ali as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Jessop as a director on May 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Craig Michael Donaldson as a director on May 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Stephen Michael Bough as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Martin John Block as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Jessop as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Matthew Edward Brockman as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Steven James Batchelor as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Jessop as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||
Who are the officers of HG RENEWABLE POWER GP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Moynul | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 322899540001 | |||||
| BATCHELOR, Steven James | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 229059600001 | |||||
| BROCKMAN, Matthew Edward | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 141978270002 | |||||
| HUMPHRIES, Nicholas James, Mr. | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 137303910001 | |||||
| HAMPTON, Alison Jane Douglas | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 65167390001 | ||||||
| JESSOP, Andrew David | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 194966160001 | |||||||
| KITCHING, John Richard Howard | Secretary | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | British | 17821630001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ARMITAGE, Ian | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 19597270002 | |||||
| BLOCK, Martin John | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 141465830001 | |||||
| BOUGH, Stephen Michael | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 119071450001 | |||||
| DONALDSON, Craig Michael | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | American | 141340940001 | |||||
| JACOB, Frances Carol | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 38154840002 | |||||
| JESSOP, Andrew David | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 194933790001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of HG RENEWABLE POWER GP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgcapital Llp | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0