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Hgen2 Energy Ventures Limited

Hgen2 Energy Ventures Limited is an active company incorporated on 8 June 2021 with the registered office located in Aberdeen, City of Aberdeen. Hgen2 Energy Ventures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700934
Private limited company
Scottish Company
Age
4 years
Incorporated 8 June 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Gateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ
Scotland
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in Scotland • Born in Mar 1974
Director • British • Lives in Scotland • Born in Apr 1957
Director • British • Lives in Scotland • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hgen2 Limited
Peter John Stuart, Colin Ian Welsh, and 6 more are mutual people.
Active
D2zero Limited
Colin Ian Welsh, Robert Sommerville Drummond, and 3 more are mutual people.
Active
Fuel Cell Systems Ltd
Colin Ian Welsh, Gary John Doherty, and 2 more are mutual people.
Active
Nexos Solutions Limited
Colin Ian Welsh, Robert Sommerville Drummond, and 2 more are mutual people.
Active
Buchan 2 Limited
Peter John Stuart, Colin Ian Welsh, and 2 more are mutual people.
Active
Hydrasun Limited
Gary John Doherty and are mutual people.
Active
Kelton Engineering Limited
Colin Ian Welsh, Robert Sommerville Drummond, and 1 more are mutual people.
Active
Buchan 1 Limited
Peter John Stuart, Colin Ian Welsh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.7M
Decreased by £48K (-1%)
Turnover
£108.16M
Increased by £708K (+1%)
Employees
497
Increased by 47 (+10%)
Total Assets
£84.71M
Decreased by £1.43M (-2%)
Total Liabilities
-£40.66M
Decreased by £4.66M (-10%)
Net Assets
£44.06M
Increased by £3.23M (+8%)
Debt Ratio (%)
48%
Decreased by 4.61% (-9%)
Latest Activity
Mr Jeffery Neal Joseph Corray Appointed
24 Days Ago on 28 Sep 2025
Mrs Nicola Jane Macleod Appointed
24 Days Ago on 28 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
9 Months Ago on 15 Jan 2025
Gary John Doherty Resigned
11 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
Buchan 1 Limited (PSC) Appointed
1 Year Ago on 3 Oct 2024
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Documents
Appointment of Mr Jeffery Neal Joseph Corray as a director on 28 September 2025
Submitted on 9 Oct 2025
Appointment of Mrs Nicola Jane Macleod as a director on 28 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Termination of appointment of Gary John Doherty as a director on 15 November 2024
Submitted on 15 Nov 2024
Satisfaction of charge SC7009340001 in full
Submitted on 15 Oct 2024
Satisfaction of charge SC7009340002 in full
Submitted on 15 Oct 2024
Registration of charge SC7009340004, created on 3 October 2024
Submitted on 14 Oct 2024
Registration of charge SC7009340003, created on 3 October 2024
Submitted on 11 Oct 2024
Repayment History
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