HYDROGEN GREEN POWER (SCOTLAND) LIMITED

HYDROGEN GREEN POWER (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYDROGEN GREEN POWER (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC628815
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDROGEN GREEN POWER (SCOTLAND) LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is HYDROGEN GREEN POWER (SCOTLAND) LIMITED located?

    Registered Office Address
    Clyde Offices 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDROGEN GREEN POWER (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HYDROGEN GREEN POWER (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueYes

    What are the latest filings for HYDROGEN GREEN POWER (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Patrick James Carragher as a director on Apr 25, 2026

    1 pagesTM01

    Termination of appointment of Geoffrey Carragher as a director on Apr 25, 2026

    1 pagesTM01

    Registered office address changed from Unit 3 Fulhame Building Msip Baldovie Road Dundee DD4 8UQ Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Jan 08, 2026

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Doran as a director on Jan 31, 2024

    1 pagesTM01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All ordinary shares in the company be transferred to hgp (scotland) LTD 20/05/2022
    RES13

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to Unit 3 Fulhame Building Msip Baldovie Road Dundee DD4 8UQ on Mar 04, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 70.41
    3 pagesSH01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Empowered to allot further shares approved 10/11/2021
    RES13

    Statement of capital following an allotment of shares on Nov 09, 2021

    • Capital: GBP 67.07
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 06, 2021

    • Capital: GBP 60.98
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors empowered to allot a furthr 609 shares of £0.01 each in the company to the chief operating offier designate 03/11/2021
    RES13

    Current accounting period shortened from Apr 30, 2022 to Oct 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Total share created transfered on a one to one basis' shareholder agreement rghts apply 08/09/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of HYDROGEN GREEN POWER (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, William Anthony
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    Director
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    WalesBritish222179340001
    CARRAGHER, Geoffrey
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    Director
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    IrelandIrish172256120001
    CARRAGHER, Patrick James
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    Director
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    IrelandIrish286407220001
    DORAN, Michael
    Msip
    Baldovie Road
    DD4 8UQ Dundee
    Unit 3 Fulhame Building
    Scotland
    Director
    Msip
    Baldovie Road
    DD4 8UQ Dundee
    Unit 3 Fulhame Building
    Scotland
    IrelandIrish286834440001

    Who are the persons with significant control of HYDROGEN GREEN POWER (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Carragher
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    Oct 06, 2021
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Carragher
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    Oct 06, 2021
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices 2nd Floor
    Scotland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hydrogen Green Power Limited
    Ballynahinch Road
    BT8 8DN Belfast
    Emerson House
    Northern Ireland
    Apr 26, 2019
    Ballynahinch Road
    BT8 8DN Belfast
    Emerson House
    Northern Ireland
    Yes
    Legal FormCompany
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast
    Registration NumberNi647471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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