Hgen2 Limited
SC701049
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
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 02/09/2021
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 28/09/2025
DIRECTOR
MALAYSIAN · SCOTLAND · Age 63
Also on 11 other boards
director · Since 28/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
director · Since 03/11/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Former
director · Resigned 26/04/2022
director · Resigned 15/11/2024
director · Resigned 31/05/2026
Persons with Significant Control
Hgen2 Energy Ventures Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc700934 · Uk Register Of Companies · Private Company Limited By Shares
Notified 08/06/2021
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINTSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
GATEWAY BUSINESS PARK MOSS ROAD
ABERDEEN