HALDANE ENERGY LIMITED

Key Data

Status

Active

Company No.

SC759869

Incorporation date

22/02/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

17/07/2025

Appointment of Dr Marcus Andrew Samuel as a director on 2025-06-09

View PDF (2 pages)

08/07/2025

Termination of appointment of Gareth Lee Hamill as a director on 2025-06-18

View PDF (1 pages)

22/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/11/2024

Registered office address changed from 39 George Street 4th Floor Edinburgh EH2 2HN United Kingdom to Level 3, Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on 2024-11-01

View PDF (1 pages)

21/05/2024

Previous accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

06/03/2024

Change of details for Windward Enterprises Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

29/02/2024

Certificate of change of name

View PDF (3 pages)

22/02/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/02/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steele, Lawson Douglas	Director	22/02/2023 - Present	61
Millican, Oliver James	Director	22/02/2023 - Present	77
George, Stuart Allan	Director	22/02/2023 - Present	58
Talbot, Philip	Director	22/02/2023 - 26/02/2025	66
Hamill, Gareth Lee	Director	26/02/2025 - 18/06/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HALDANE ENERGY LIMITED

HALDANE ENERGY LIMITED is an(a) Active company incorporated on 22/02/2023 with the registered office located at Level 3, Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALDANE ENERGY LIMITED?

HALDANE ENERGY LIMITED is currently Active. It was registered on 22/02/2023 .

Where is HALDANE ENERGY LIMITED located?

HALDANE ENERGY LIMITED is registered at Level 3, Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EN.

What does HALDANE ENERGY LIMITED do?

HALDANE ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALDANE ENERGY LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.