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Hgen2 Limited

SC701049

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GATEWAY BUSINESS PARK MOSS ROAD, ABERDEEN, AB12 3GQ
Incorporated 08/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Stuart

director · Since 08/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Mr Colin Ian Welsh

director · Since 08/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 21 other boards

Mr Robert Sommerville Drummond

director · Since 02/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Mr Craig Sangster

director · Since 25/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Neil Thompson

director · Since 25/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Nicola Jane Macleod

director · Since 28/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Jeffery Neal Joseph Corray

director · Since 28/09/2025

DIRECTOR

MALAYSIAN · SCOTLAND · Age 63

Also on 11 other boards

Ms Emma Jayne Kilner-Abazed

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Hgen2 Energy Ventures Limited

75–100% shares
75–100% votes

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

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 14/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/10/2024Registered 11/10/2024
Charge
satisfied

NATIONAL WESTMINTSTER BANK PLC (AS SECURITY AGENT)

Created 26/09/2022Registered 28/09/2022Satisfied 15/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/02/2022Registered 14/02/2022Satisfied 15/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/07/2021Registered 15/07/2021Satisfied 15/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/07/2021Registered 15/07/2021Satisfied 15/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/07/2021Registered 15/07/2021Satisfied 15/10/2024