Hgen2 Energy Ventures Limited
Company Profile
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Large EnterpriseHgen2 Energy Ventures Limited
sc700934•Private Limited With Share Capital
Gateway Business Park Moss Road, Nigg, Aberdeen, AB123GQ
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Incorporated
08/06/2021
Company Age
4 years
Directors
9
Employees
538
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hgen2 Energy Ventures Limited (sc700934) is a private limited with share capital incorporated on 08/06/2021 (4 years old) and registered in aberdeen, AB123GQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/06/2021
AB123GQ
538 employees
Financial Overview
Total Assets
£91.52M
Liabilities
£56.94M
Net Assets
£34.59M
Turnover
£85.88M
Cash
£7.98M
Key Metrics
538
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2025
Resolution
Category:Resolution
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Resolution
Category:Resolution
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Incorporation Company
Category:Incorporation
Date:08-06-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Gateway Business Park Moss Road, Nigg, Aberdeen, Ab12 3Gq, AB123GQRegistered
Related Companies
10
Contact
Gateway Business Park Moss Road, Nigg, Aberdeen, AB123GQ