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Haldane Energy Limited

Haldane Energy Limited is an active company incorporated on 22 February 2023 with the registered office located in Edinburgh, City of Edinburgh. Haldane Energy Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC759869
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 22 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 3, Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EN
Scotland
Address changed on 1 Nov 2024 (11 months ago)
Previous address was 39 George Street 4th Floor Edinburgh EH2 2HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1985
Director • Accountant • British • Lives in Scotland • Born in Oct 1978
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in Scotland • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Energy Limited
Lawson Douglas Steele, Stuart Allan George, and 3 more are mutual people.
Active
Bute Energy Limited
Lawson Douglas Steele, Stuart Allan George, and 3 more are mutual people.
Active
Bute Energy Development Holdings Limited
Lawson Douglas Steele, Stuart Allan George, and 3 more are mutual people.
Active
Windward Global Limited
Oliver James Millican, Gareth Lee Hamill, and 1 more are mutual people.
Active
Twyn Hywel Energy Park Limited
Lawson Douglas Steele, Stuart Allan George, and 1 more are mutual people.
Active
Banc Du Energy Park Limited
Lawson Douglas Steele, Stuart Allan George, and 1 more are mutual people.
Active
Rhiwlas Energy Park Limited
Lawson Douglas Steele, Stuart Allan George, and 1 more are mutual people.
Active
Bute Energy (Cambria) Limited
Lawson Douglas Steele, Stuart Allan George, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.81M
Total Liabilities
-£3.04M
Net Assets
-£1.23M
Debt Ratio (%)
168%
Latest Activity
Gareth Lee Hamill Resigned
4 Months Ago on 18 Jun 2025
Dr Marcus Andrew Samuel Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Philip Talbot Resigned
7 Months Ago on 26 Feb 2025
Mr Gareth Lee Hamill Appointed
7 Months Ago on 26 Feb 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Windward Enterprises Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Appointment of Dr Marcus Andrew Samuel as a director on 9 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Gareth Lee Hamill as a director on 18 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Gareth Lee Hamill as a director on 26 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Philip Talbot as a director on 26 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Registered office address changed from 39 George Street 4th Floor Edinburgh EH2 2HN United Kingdom to Level 3, Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on 1 November 2024
Submitted on 1 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 21 May 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 6 Mar 2024
Change of details for Windward Enterprises Limited as a person with significant control on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
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