Haldane Energy Limited

SC759869

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

LEVEL 3, QUARTERMILE ONE, EDINBURGH, EH3 9EN

Incorporated 22/02/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Millican

director · Since 22/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 57 other boards

Mr Lawson Douglas Steele

director · Since 22/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 21 other boards

Dr Marcus Andrew Samuel

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Wesley Tivnen

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Windward Energy Limited

75–100% shares

75–100% votes

Appoint directors

Hodge House Guildhall Place, Cardiff, CF10 1DY

Reg: 11390947 · United Kingdom · Private Company Limited By Shares

Notified 22/02/2023