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Haldane Energy Limited

SC759869

active
ltd
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, 15 Lauriston Place, Edinburgh, EH3 9EN
Incorporated 22/02/2023

Previously known as

Bute Hydrogen Limited · until 29/02/2024

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

Also on 57 other boards

Mr Lawson Douglas Steele

director · Since 22/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Dr Marcus Andrew Samuel

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Wesley Tivnen

director · Since 05/05/2026

BRITISH · UNITED KINGDOM

Lawson Douglas Steele

director · Since 22/02/2023

British · United Kingdom

Oliver James Millican

director · Since 22/02/2023

British · Scotland

Marcus Andrew Samuel

director · Since 09/06/2025

British · United Kingdom

Wesley Tivnen

director · Since 05/05/2026

British · United Kingdom

Henry Barnaby Gervaise-Jones

director · Since 10/06/2026

British · England

Former

Philip Talbot

director · Resigned 26/02/2025

Gareth Lee Hamill

director · Resigned 18/06/2025

Stuart Allan George

director · Resigned 05/05/2026

Persons with Significant Control

Windward Energy Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 22/02/2023

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Level 3, Quartermile One
2026-10-18

LEVEL 3, QUARTERMILE ONE

post town → Edinburgh
2026-10-18

EDINBURGH

officer appointed → GERVAISE-JONES, Henry Barnaby
2026-10-18
officer appointed → MILLICAN, Oliver James
2026-10-18
officer appointed → SAMUEL, Marcus Andrew, Dr
2026-10-18
officer appointed → STEELE, Lawson Douglas
2026-10-18
officer appointed → TIVNEN, Wesley
2026-10-18

Filing History20 filings

Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

23/05/20262 pages · PDF
Director resigned

termination director company with name termination date

14/05/20261 page · PDF
PARENT_ACC

legacy

08/04/202645 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/202615 pages · PDF
GUARANTEE2

legacy

08/04/20263 pages · PDF
AGREEMENT2

legacy

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20241 page · PDF
Accounts date changed

change account reference date company previous extended

21/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20244 pages · PDF
PSC05

change to a person with significant control

06/03/20242 pages · PDF
CERTNM

certificate change of name company

29/02/20243 pages · PDF
Incorporated

incorporation company

22/02/202323 pages · PDF