Company Information for HG RENEWABLE POWER GP (SCOTLAND) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC286873
Private Limited Company
Active |
Company Name | ||
---|---|---|
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC286873 | |
---|---|---|
Company ID Number | SC286873 | |
Date formed | 2005-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:08:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES BATCHELOR |
||
MATTHEW EDWARD BROCKMAN |
||
NICHOLAS JAMES HUMPHRIES |
||
ANDREW DAVID JESSOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MICHAEL DONALDSON |
Director | ||
ANDREW DAVID JESSOP |
Company Secretary | ||
MARTIN JOHN BLOCK |
Director | ||
STEPHEN MICHAEL BOUGH |
Director | ||
ALISON JANE DOUGLAS HAMPTON |
Company Secretary | ||
IAN ARMITAGE |
Director | ||
FRANCES CAROL JACOB |
Director | ||
JOHN RICHARD HOWARD KITCHING |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2018-03-31 | CURRENT | 2000-08-23 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL 7 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2005-12-09 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HGCAPITAL 6 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL MERCURY NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 1986-09-17 | Active | |
ROWAN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 1962-01-15 | Active | |
HG INCORPORATIONS LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-24 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 1986-09-17 | Active | |
HG INCORPORATIONS LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-24 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
LUMESSE GLOBAL LIMITED | Director | 2015-11-06 | CURRENT | 2010-05-04 | Liquidation | |
HORSESHOE PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
SOFTWARE (HOLDCO 1) LIMITED | Director | 2012-02-22 | CURRENT | 2007-06-27 | Dissolved 2016-11-03 | |
HGT GENERAL PARTNER LIMITED | Director | 2009-07-31 | CURRENT | 2003-03-12 | Dissolved 2017-09-12 | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2003-01-14 | Active | |
JESSMER LIMITED | Director | 2009-07-31 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2003-10-07 | Active | |
HG INCORPORATIONS LIMITED | Director | 2009-07-31 | CURRENT | 2002-10-24 | Active | |
DOGMER4 LIMITED | Director | 2009-03-19 | CURRENT | 2007-02-12 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-05 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 1986-09-17 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-23 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2015-02-10 | CURRENT | 2005-12-09 | Active | |
ROWAN NOMINEES LIMITED | Director | 2015-02-10 | CURRENT | 1962-01-15 | Active | |
HG INCORPORATIONS LIMITED | Director | 2015-02-10 | CURRENT | 2002-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JESSOP | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR | |
TM02 | Termination of appointment of Andrew David Jessop on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Andrew David Jessop as company secretary on 2015-02-10 | |
TM02 | Termination of appointment of Alison Jane Douglas Hampton on 2015-02-10 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES13 | APPROVAL OF ARRANGEMENT 22/04/2010 | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 29/10/2009 | |
AR01 | 30/06/09 FULL LIST | |
288a | DIRECTOR APPOINTED NICHOLAS HUMPHRIES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOUGH / 11/11/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (299) LIMITED CERTIFICATE ISSUED ON 09/08/05 | |
ELRES | S252 DISP LAYING ACC 09/08/05 | |
ELRES | S386 DISP APP AUDS 09/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HG RENEWABLE POWER GP (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HG RENEWABLE POWER GP (SCOTLAND) LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |