HG RENEWABLE POWER GP (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HG RENEWABLE POWER GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HG RENEWABLE POWER GP (SCOTLAND) LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: SC286873. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HG RENEWABLE POWER GP (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (299) LIMITED (until 09/08/2005)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID JESSOP Feb 1978 British Director 2018-03-31 CURRENT
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2018-03-31 CURRENT
MR STEVEN JAMES BATCHELOR Nov 1977 British Director 2018-03-31 CURRENT
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2009-07-31 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-06-30 UNTIL 2005-08-10 RESIGNED
BURNESS LLP Corporate Secretary 2005-06-30 UNTIL 2005-08-10 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2005-08-10 UNTIL 2012-12-01 RESIGNED
MR CRAIG MICHAEL DONALDSON Sep 1964 American Director 2012-12-01 UNTIL 2018-05-10 RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2012-12-01 UNTIL 2018-03-31 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 2005-08-10 UNTIL 2012-12-01 RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Secretary 2005-08-10 UNTIL 2008-07-11 RESIGNED
MR ANDREW DAVID JESSOP Secretary 2015-02-10 UNTIL 2018-03-31 RESIGNED
ALISON JANE DOUGLAS HAMPTON May 1968 British Secretary 2008-07-11 UNTIL 2015-02-10 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 2005-08-10 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgcapital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2023-09-19 31-12-2022 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2022-09-17 31-12-2021 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2021-08-24 31-12-2020 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2019-08-23 31-12-2018 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2018-08-24 31-12-2017 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2017-08-26 31-12-2016 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2016-09-07 31-12-2015 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2015-09-10 31-12-2014 £1 equity
Dormant Company Accounts - HG RENEWABLE POWER GP (SCOTLAND) LIMITED 2014-08-21 31-12-2013 £1 equity

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