HGEN2 ENERGY VENTURES LIMITED
Overview
| Company Name | HGEN2 ENERGY VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC700934 |
| 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 HGEN2 ENERGY VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGEN2 ENERGY VENTURES LIMITED located?
| Registered Office Address | Gateway Business Park Moss Road Nigg AB12 3GQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGEN2 ENERGY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRIDIUM 1 LIMITED | Jun 08, 2021 | Jun 08, 2021 |
What are the latest accounts for HGEN2 ENERGY VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HGEN2 ENERGY VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for HGEN2 ENERGY VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary John Doherty as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge SC7009340001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC7009340002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC7009340004, created on Oct 03, 2024 | 14 pages | MR01 | ||||||||||||||
Registration of charge SC7009340003, created on Oct 03, 2024 | 16 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Notification of Buchan 1 Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of D2Zero Limited as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Adam Thomas Kerr as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Craig Sangster as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Thompson as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||||||
Termination of appointment of Thomas Peter Horlick Burke as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of D2Zero Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 16, 2023 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||||||
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on Dec 22, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of HGEN2 ENERGY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Robert Sommerville | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | Company Director | 84360450003 | ||||
| KERR, Adam Thomas | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | Chartered Accountant | 296202950001 | ||||
| SANGSTER, Craig | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | Company Director | 318617070001 | ||||
| STUART, Peter John | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | Director | 48638880001 | ||||
| THOMPSON, Neil | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | United Kingdom | British | Company Director | 318616740001 | ||||
| WELSH, Colin Ian | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | Director | 44830880001 | ||||
| BURKE, Thomas Peter Horlick | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | England | British | Director | 291280400001 | ||||
| DOHERTY, Gary John | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | Company Director | 108245480003 | ||||
| SHEPPARD, Hugh Alan Frederick | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Australia | British | Financial Analyst | 284009900001 |
Who are the persons with significant control of HGEN2 ENERGY VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buchan 1 Limited | Oct 03, 2024 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| D2zero Limited | Nov 02, 2023 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HGEN2 ENERGY VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2021 | Nov 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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