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HBY RENEWABLE ENERGY LTD

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

This company is commonly known as Hby Renewable Energy Ltd. The company was founded 8 years ago and was given the registration number SC527642. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HBY RENEWABLE ENERGY LTD
Company Number:SC527642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:29 York Place, Edinburgh, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Thomas Street, London, England, SE1 9RY

Director19 May 2020Active
29, York Place, Edinburgh, EH1 3HP

Director22 December 2016Active
82, Newbattle Terrace, Edinburgh, Scotland, EH10 4SE

Director13 May 2016Active
29, York Place, Edinburgh, EH1 3HP

Director23 February 2016Active

People with Significant Control

Hmwt 1 Ltd
Notified on:22 January 2018
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Hmwt1 Ltd
Notified on:13 May 2016
Status:Active
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Monks
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:29, York Place, Edinburgh, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-16Address

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

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2021-12-02Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Appoint person director company with name date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Change account reference date company previous extended.

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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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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-03-05Persons with significant control

Change to a person with significant control.

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