HGEN2 ENERGY VENTURES LIMITED

Q: What is the latest filing for HGEN2 ENERGY VENTURES LIMITED?

The latest filing was on 26/06/2026: **Confirmation statement** made on 2026-06-07 with no updates.

Key Data

Status

Active

Company No.

SC700934

Incorporation date

08/06/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

26/06/2026

Confirmation statement made on 2026-06-07 with no updates

View PDF (3 pages)

09/04/2026

Appointment of Emma Jayne Kilner-Abazed as a director on 2025-11-03

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

09/10/2025

Appointment of Mr Jeffery Neal Joseph Corray as a director on 2025-09-28

View PDF (2 pages)

08/10/2025

Appointment of Mrs Nicola Jane Macleod as a director on 2025-09-28

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

15/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

27/11/2024

Resolutions

View PDF (0 pages)

22/11/2024

Resolutions

View PDF (1 pages)

15/11/2024

Termination of appointment of Gary John Doherty as a director on 2024-11-15

View PDF (1 pages)

15/10/2024

Satisfaction of charge SC7009340001 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge SC7009340002 in full

View PDF (1 pages)

14/10/2024

Registration of charge SC7009340004, created on 2024-10-03

View PDF (14 pages)

11/10/2024

Registration of charge SC7009340003, created on 2024-10-03

View PDF (16 pages)

08/10/2024

Memorandum and Articles of Association

View PDF (27 pages)

07/10/2024

Cessation of D2Zero Limited as a person with significant control on 2024-10-03

View PDF (1 pages)

07/10/2024

Notification of Buchan 1 Limited as a person with significant control on 2024-10-03

View PDF (2 pages)

02/10/2024

Appointment of Mr Adam Thomas Kerr as a director on 2024-10-02

View PDF (2 pages)

26/09/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

26/01/2024

Appointment of Mr Craig Sangster as a director on 2024-01-25

View PDF (2 pages)

26/01/2024

Appointment of Mr Neil Thompson as a director on 2024-01-25

View PDF (2 pages)

15/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

05/01/2024

Termination of appointment of Thomas Peter Horlick Burke as a director on 2023-12-31

View PDF (1 pages)

16/11/2023

Withdrawal of a person with significant control statement on 2023-11-16

View PDF (2 pages)

16/11/2023

Notification of D2Zero Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

22/12/2022

Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on 2022-12-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

HGEN2 ENERGY VENTURES LIMITED has not submitted financial statements

HGEN2 ENERGY VENTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Description

About HGEN2 ENERGY VENTURES LIMITED

HGEN2 ENERGY VENTURES LIMITED is an(a) Active company incorporated on 08/06/2021 with the registered office located at Gateway Business Park Moss Road, Nigg, Aberdeen AB12 3GQ. There are currently 8 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 HGEN2 ENERGY VENTURES LIMITED?

HGEN2 ENERGY VENTURES LIMITED is currently Active. It was registered on 08/06/2021 .

Where is HGEN2 ENERGY VENTURES LIMITED located?

HGEN2 ENERGY VENTURES LIMITED is registered at Gateway Business Park Moss Road, Nigg, Aberdeen AB12 3GQ.

What does HGEN2 ENERGY VENTURES LIMITED do?

HGEN2 ENERGY VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HGEN2 ENERGY VENTURES LIMITED?

The latest filing was on 26/06/2026: Confirmation statement made on 2026-06-07 with no updates.