HGEN2 ENERGY VENTURES LIMITED: Person with Significant Control

  • Overview

    Company NameHGEN2 ENERGY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700934
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HGEN2 ENERGY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Oct 03, 2024
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc643850
    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.
    D2zero Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Nov 02, 2023
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc782625
    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