Hilton Green Energy Limited

SC465731

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

48 WEST GEORGE STREET, GLASGOW, G2 1BP

Incorporated 12/12/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

35110

Production of electricity

82990

Other business support service activities

Officers

Mr Stephen Richards Daniels

director · Since 02/04/2026

BRITISH · ENGLAND · Age 45

Also on 123 other boards

Mr Edward William Mole

director · Since 02/04/2026

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Mark Tegerdine

director · Since 02/04/2026

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Persons with Significant Control

E3 Wind Limited

Appoint directors

10-12, Bourlet Close, London, W1W 7BR

Reg: 11010104 · Companies House · Private Limited Company

Notified 23/12/2021

Former PSCs

Close Leasing Limited

Ceased 29/11/2019

Mrs Julie Mackie

Ceased 06/01/2020

Mr Graeme Eric Mackie

Ceased 06/01/2020

Hilton Potatoes Limited

Ceased 23/12/2021

Close Leasing Limited

Ceased 13/01/2020

Close Leasing Limited

Ceased 02/04/2026

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 06/01/2022Registered 10/01/2022Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/12/2021Registered 04/01/2022Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/12/2021Registered 04/01/2022Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 06/10/2014Registered 14/10/2014Satisfied 11/01/2022

Charge

satisfied

CLOSE LEASING LIMITED

Created 06/10/2014Registered 14/10/2014Satisfied 11/01/2022

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/09/2014Registered 01/10/2014Satisfied 11/01/2022

Charge

satisfied

CLOSE LEASING LIMITED

Created 23/09/2014Registered 01/10/2014Satisfied 11/01/2022

Charge

satisfied

CLOSE LEASING LIMITED

Created 25/09/2014Registered 01/10/2014Satisfied 11/01/2022