HGEN2 LIMITED
Overview
| Company Name | HGEN2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC701049 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGEN2 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRIDIUM 2 LIMITED | Jun 08, 2021 | Jun 08, 2021 |
What are the latest accounts for HGEN2 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 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 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Gary John Doherty as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC7010490001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490005 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC7010490007, created on Oct 03, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC7010490006, created on Oct 03, 2024 | 16 pages | MR01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
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 Feb 16, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2022
| 3 pages | SH01 | ||||||||||
Registration of charge SC7010490005, created on Sep 26, 2022 | 21 pages | MR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Hugh Alan Frederick Sheppard as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
**Part of the property or undertaking has been released from charge ** SC7010490003 | 1 pages | MR05 | ||||||||||
Who are the officers of HGEN2 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 | ||||
| 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 | ||||
| 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgen2 Energy Ventures Limited | Jun 08, 2021 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0