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Companies House/Aberdeen/Company profile

HGEN2 ENERGY VENTURES LIMITED

Active
SC700934·incorporated 2021-06-08

HGEN2 ENERGY VENTURES LIMITED is an active UK private limited company, incorporated on 8 June 2021 at Companies House (number SC700934; OpenRegistry canonical ID GB-SC700934-hgen2-energy-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-08
Registered Address
GATEWAY BUSINESS PARK MOSS ROAD, NIGG, ABERDEEN, AB12 3GQ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HGEN2 ENERGY VENTURES LIMITED has 1 person with significant control on file:

  • Buchan 1 Limited (Scotland reg. Sc643850). Notified 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • D2zero Limited (Scotland reg. Sc782625). Notified 2023-11-02. Ceased 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-06-08. Ceased 2023-11-02.

Previous names

HGEN2 ENERGY VENTURES LIMITED has previously traded as:

  • IRIDIUM 1 LIMITED (until 2021-07-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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