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HG RENEWABLE POWER GP (SCOTLAND) LIMITED

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

This company is commonly known as Hg Renewable Power Gp (scotland) Limited. The company was founded 18 years ago and was given the registration number SC286873. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HG RENEWABLE POWER GP (SCOTLAND) LIMITED
Company Number:SC286873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director31 March 2018Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director31 March 2018Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director31 July 2009Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director31 March 2018Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary11 July 2008Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary10 February 2015Active
17 Hammondswick, West Common, Harpenden, AL5 2NR

Secretary10 August 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary30 June 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director10 August 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director01 December 2012Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director10 August 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director01 December 2012Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director10 August 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director30 June 2005Active

People with Significant Control

Hgcapital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Appoint person director company with name date.

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2024-05-14Officers

Termination director company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-05-11Officers

Termination director company with name termination date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Officers

Termination director company with name termination date.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Termination secretary company with name termination date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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