Howat’S Hill Energy Park Limited

SC864887

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

10 Newton Place, Glasgow, G3 7PR

Incorporated 02/10/2025

Previously known as

Whiteknowe Energy Park Limited · until 21/05/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

35110

Production of electricity

Officers

Mr Richard John Koiak

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Gavin John Mccallum

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND

Richard John Koiak

director · Since 02/10/2025

British · United Kingdom

Gavin John Mccallum

director · Since 02/10/2025

British · Scotland

Persons with Significant Control

Renewco Power Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc708511 · Register Of Companies · Company Limited By Shares

Notified 02/10/2025

Change History

status → active

2026-09-10

Active

name → HOWAT’S HILL ENERGY PARK LIMITED

2026-09-10

WHITEKNOWE ENERGY PARK LIMITED

type → ltd

2026-09-10

Private Limited Company

address line1 → 10 Newton Place

2026-09-10

10 NEWTON PLACE

post town → Glasgow

2026-09-10

GLASGOW

officer appointed → KOIAK, Richard John

2026-09-10

officer appointed → MCCALLUM, Gavin John

2026-09-10

Filing History3 filings

CERTNM

certificate change of name company

21/05/20263 pages · PDF

Accounts date changed

change account reference date company current shortened

10/02/20261 page · PDF

Incorporated

incorporation company

02/10/202512 pages · PDF