HGEN2 ENERGY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
HGEN2 ENERGY VENTURES LIMITED
COMPANY NUMBER
SC700934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/06/2021
21/07/2021
IRIDIUM 1 LIMITED
ABERDEEN
AB12 3GQ
Gateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ
AB12 3GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGEN2 ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gary John Doherty (910824548) has left the board |
| 04/10/2024 | New Board Member Adam Thomas Kerr (929620295) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HGEN2 ENERGY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGEN2 ENERGY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGEN2 ENERGY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 9 Past: 59 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
25/01/2024 - Present (11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2024 - Present (11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGEN2 ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gary John Doherty (910824548) has left the board |
| 04/10/2024 | New Board Member Adam Thomas Kerr (929620295) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Craig Sangster (931861707) Appointed |
| 30/01/2024 | New Board Member Neil Thompson (931861674) Appointed |
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | Thomas Peter Horlick Burke (929128040) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Thomas Peter Horlick Burke (929128040) Appointed |
| 02/05/2022 | Hugh Alan Frederick Sheppard (928400990) has left the board |
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