HAMMARS HILL ENERGY LIMITED

Overview

Company Name	HAMMARS HILL ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC301103
Jurisdiction	Scotland
Date of Creation	Apr 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMMARS HILL ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is HAMMARS HILL ENERGY LIMITED located?

Registered Office Address	c/o ALISTAIR GRAY CA Ridgeways Back Road KW16 3DS Stromness Orkney Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HAMMARS HILL ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HAMMARS HILL ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for HAMMARS HILL ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Termination of appointment of Alistair Budge Gray as a director on Dec 31, 2024	1 pages	TM01

Dec 13, 2024	Confirmation statement made on Dec 02, 2024 with updates	9 pages	CS01

Oct 24, 2024	Appointment of Mr Peter Tierney as a director on Oct 05, 2024	2 pages	AP01

Aug 14, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 02, 2023 with updates	9 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 11, 2022	Confirmation statement made on Dec 02, 2022 with updates	9 pages	CS01

Aug 19, 2022	Director's details changed for Mr Neil Craigie Gray on Aug 19, 2022	2 pages	CH01

Jul 12, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 07, 2022	Appointment of Miss Alice Stevenson Tait as a secretary on Mar 04, 2022	2 pages	AP03

Mar 07, 2022	Termination of appointment of Sheila Mary Shearer as a director on Mar 04, 2022	1 pages	TM01

Mar 07, 2022	Appointment of Mr John David Thouless as a director on Mar 04, 2022	2 pages	AP01

Mar 05, 2022	Termination of appointment of Sheila Mary Shearer as a secretary on Mar 04, 2022	1 pages	TM02

Dec 11, 2021	Confirmation statement made on Dec 05, 2021 with updates	9 pages	CS01

Nov 03, 2021	Appointment of Miss Alice Stevenson Tait as a director on Oct 29, 2021	2 pages	AP01

Aug 25, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 05, 2020 with updates	9 pages	CS01

Aug 13, 2020	Termination of appointment of Derek Alexander Heddle as a director on Aug 07, 2020	1 pages	TM01

Aug 07, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 05, 2019 with updates	9 pages	CS01

Jun 14, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Dec 16, 2018	Confirmation statement made on Dec 05, 2018 with updates	9 pages	CS01

Aug 22, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with updates	9 pages	CS01

Jul 17, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of HAMMARS HILL ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAIT, Alice Stevenson c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Mar 04, 2022		Secretary	c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland					293277910001
GAULD, Richard 6 North End Road KW16 3AG Stromness Isle Of Orkney	May 01, 2009		Director	6 North End Road KW16 3AG Stromness Isle Of Orkney	United Kingdom	British	1960-3	Renewable Energy Consultant	33620950005
GRAY, Neil Craigie Gwydyr Road PH7 4BS Crieff Ewenburn Scotland	Jun 01, 2014		Director	Gwydyr Road PH7 4BS Crieff Ewenburn Scotland	Scotland	British	1983-5	Accountant	113931710005
TAIT, Alice Stevenson c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Oct 29, 2021		Director	c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Scotland	British	1994-9	Solicitor	289097620001
THOULESS, John David c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Mar 04, 2022		Director	c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Scotland	British	1968-7	Director	125338140001
TIERNEY, Peter c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Oct 05, 2024		Director	c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Scotland	British	1968-3	Company Director	328578150001
LONG, Alan Edward Quoys Evie KW17 2PJ Orkney Isle Of Orkney	Apr 21, 2006	Mar 31, 2012	Secretary	Quoys Evie KW17 2PJ Orkney Isle Of Orkney		British			71710610001
SHEARER, Sheila Mary Carness Road KW15 1UE Kirkwall Four Seasons Orkney Scotland	Mar 31, 2012	Mar 04, 2022	Secretary	Carness Road KW15 1UE Kirkwall Four Seasons Orkney Scotland		British			169342350001
GRAY, Alistair Budge Ridgeways KW16 3DS Stromness Orkney	Jul 10, 2006	Dec 31, 2024	Director	Ridgeways KW16 3DS Stromness Orkney	Scotland	British	1958-6	Chartered Accountant	947650001
GRAY, Neil Craigie 39 Graham Place KW16 3BY Stromness Orkney	Jun 21, 2006	Sep 30, 2010	Director	39 Graham Place KW16 3BY Stromness Orkney	Scotland	British	1983-5	Accountant	113931710002
HEDDLE, Derek Alexander c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Jun 01, 2015	Aug 07, 2020	Director	c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Scotland	British	1970-1	Company Director	136706250001
JENKINS, Margaret M Savisgarth KW17 2PQ Evie Orkney	Apr 21, 2006	Apr 30, 2009	Director	Savisgarth KW17 2PQ Evie Orkney		British	1955-10	Director	105432250002
JENKINS, Richard William Arthur Howard Savisgarth KW17 2PQ Evie Orkney	Apr 21, 2006	Jun 07, 2014	Director	Savisgarth KW17 2PQ Evie Orkney	Scotland	British	1951-4	Director	105432260001
LONG, Alan Edward Quoys Evie KW17 2PJ Orkney Isle Of Orkney	Apr 21, 2006	Sep 30, 2011	Director	Quoys Evie KW17 2PJ Orkney Isle Of Orkney	Gbr	British	1954-7	Chartered Accountant	71710610001
SHEARER, Sheila Mary c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Nov 14, 2011	Mar 04, 2022	Director	c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland	Scotland	British	1977-5	Solicitor	164603240001
ZAWADSKI, Richard Stephen KW17 2RD Orphir Grindelay House Orkney United Kingdom	Jan 24, 2011	Jun 06, 2015	Director	KW17 2RD Orphir Grindelay House Orkney United Kingdom	United Kingdom	British	1951-9	Farmer	71356750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMARS HILL ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orkney Islands Council

Apr 06, 2016

School Place

KW15 1NY Kirkwall

Council Offices

Scotland

Legal Form	Scottish Local Authority
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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