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HADDO ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haddo Energy Limited. The company was founded 15 years ago and was given the registration number SC348211. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HADDO ENERGY LIMITED
Company Number:SC348211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6 Bon Accord Square, Aberdeen, AB11 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haddo, Methlick, Ellon, Scotland, AB41 7DX

Secretary24 October 2023Active
6, Bon Accord Square, Aberdeen, United Kingdom, AB11 6XU

Corporate Secretary08 September 2008Active
Windruffe, Udny, Ellon, Scotland, AB41 6SA

Director08 September 2008Active
Windruffe, Udny, Ellon, Scotland, AB41 6SA

Director22 December 2021Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary08 September 2008Active
Haddo, Methlick, AB41 7DX

Director08 September 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director08 September 2008Active

People with Significant Control

Mr Ernest John Mclean Lee
Notified on:08 September 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:Haddo, Methlick, Ellon, Scotland, AB41 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Officers

Appoint person secretary company with name date.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type audited abridged.

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2018-06-05Mortgage

Mortgage satisfy charge full.

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2018-06-05Mortgage

Mortgage satisfy charge full.

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2018-06-05Mortgage

Mortgage satisfy charge full.

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2018-06-05Mortgage

Mortgage satisfy charge full.

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2018-06-05Mortgage

Mortgage satisfy charge full.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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