Hgen2 Energy Ventures Limited
SC700934
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Industry
Officers
director · Since 08/06/2021
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 9 other boards
director · Since 08/06/2021
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 21 other boards
director · Since 09/07/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 9 other boards
director · Since 25/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 25/01/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 1 other board
director · Since 02/10/2024
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 37
Also on 8 other boards
director · Since 28/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
director · Since 28/09/2025
DIRECTOR
MALAYSIAN · SCOTLAND · Age 63
Also on 11 other boards
director · Since 03/11/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Persons with Significant Control
Buchan 1 Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc643850 · Companies House · Private Limited Company
Notified 03/10/2024
Former PSCs
D2zero Limited
Ceased 03/10/2024
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)