Company Active LTD

Company profile

Hgen2 Energy Ventures Limited

Hgen2 Energy Ventures Limited is a UK company with status active founded in 2021 based in Scotland.

CRN
SC700934
Founded
2021
Age
5

Overview

Legal name
HGEN2 ENERGY VENTURES LIMITED
Region
Scotland
Registered address
GATEWAY BUSINESS PARK MOSS ROAD
NIGG
ABERDEEN
SCOTLAND
AB12 3GQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 6
1
Company Active LTD
Hgen2 Energy Ventures Limited
CRN SC700934
2
Direct controller Active LTD
Buchan 1 Limited
CRN SC643850
3
Ultimate controller Active LTD
D2zero Limited
CRN SC782625

Company events

Reference milestones and recent Companies House filing stream events.

17 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREN040WExhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 12:36

22 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction QUREODhSQ1BhZGlxemtjeA | Paper/PDF filed

Published 23 Nov 2024 10:49

15 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzU0MzM2OWFkaXF6a2N4

Published 15 Nov 2024 10:15

15 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTUxNzg4NGFkaXF6a2N4

Published 15 Oct 2024 08:06

15 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTUxNzc4NmFkaXF6a2N4

Published 15 Oct 2024 08:05

14 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTM2OTM5NmFkaXF6a2N4

Published 15 Oct 2024 09:34

11 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTE2ODk3OWFkaXF6a2N4

Published 11 Oct 2024 01:30

08 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODYxMzY2MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:28

07 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODU4OTExNGFkaXF6a2N4

Published 07 Oct 2024 12:15

07 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODU4OTExNWFkaXF6a2N4

Published 07 Oct 2024 12:13

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODE1MjgzN2FkaXF6a2N4

Published 02 Oct 2024 02:33

26 Sep
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzNzM4ODA5NmFkaXF6a2N4

Published 26 Sep 2024 01:53

08 Jun
2021

Incorporated

Inception

Company registered at Companies House