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 |
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?
| 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 HAMMARS HILL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for HAMMARS HILL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Alistair Budge Gray as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2024 with updates | 9 pages | CS01 | ||
Appointment of Mr Peter Tierney as a director on Oct 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Neil Craigie Gray on Aug 19, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Miss Alice Stevenson Tait as a secretary on Mar 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sheila Mary Shearer as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr John David Thouless as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sheila Mary Shearer as a secretary on Mar 04, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2021 with updates | 9 pages | CS01 | ||
Appointment of Miss Alice Stevenson Tait as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with updates | 9 pages | CS01 | ||
Termination of appointment of Derek Alexander Heddle as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with updates | 9 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of HAMMARS HILL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIT, Alice Stevenson | Secretary | c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland | 293277910001 | |||||||
| GAULD, Richard | Director | 6 North End Road KW16 3AG Stromness Isle Of Orkney | United Kingdom | British | 33620950005 | |||||
| GRAY, Neil Craigie | Director | Gwydyr Road PH7 4BS Crieff Ewenburn Scotland | Scotland | British | 113931710005 | |||||
| TAIT, Alice Stevenson | Director | c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland | Scotland | British | 289097620001 | |||||
| THOULESS, John David | Director | c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland | Scotland | British | 125338140001 | |||||
| TIERNEY, Peter | Director | c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland | Scotland | British | 328578150001 | |||||
| LONG, Alan Edward | Secretary | Quoys Evie KW17 2PJ Orkney Isle Of Orkney | British | 71710610001 | ||||||
| SHEARER, Sheila Mary | Secretary | Carness Road KW15 1UE Kirkwall Four Seasons Orkney Scotland | British | 169342350001 | ||||||
| GRAY, Alistair Budge | Director | Ridgeways KW16 3DS Stromness Orkney | Scotland | British | 947650001 | |||||
| GRAY, Neil Craigie | Director | 39 Graham Place KW16 3BY Stromness Orkney | Scotland | British | 113931710002 | |||||
| HEDDLE, Derek Alexander | Director | c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland | Scotland | British | 136706250001 | |||||
| JENKINS, Margaret M | Director | Savisgarth KW17 2PQ Evie Orkney | British | 105432250002 | ||||||
| JENKINS, Richard William Arthur Howard | Director | Savisgarth KW17 2PQ Evie Orkney | Scotland | British | 105432260001 | |||||
| LONG, Alan Edward | Director | Quoys Evie KW17 2PJ Orkney Isle Of Orkney | Gbr | British | 71710610001 | |||||
| SHEARER, Sheila Mary | Director | c/o Alistair Gray Ca Back Road KW16 3DS Stromness Ridgeways Orkney Scotland | Scotland | British | 164603240001 | |||||
| ZAWADSKI, Richard Stephen | Director | KW17 2RD Orphir Grindelay House Orkney United Kingdom | United Kingdom | British | 71356750002 |
Who are the persons with significant control of HAMMARS HILL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Orkney Islands Council | Apr 06, 2016 | School Place KW15 1NY Kirkwall Council Offices Scotland | 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