HE

HGEN2 ENERGY VENTURES LIMITED

Active

Company number SC700934

Aberdeen, Scotland · Incorporated 8 June 2021

Gateway Business Park Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2022

Company history

Previous company names

IRIDIUM 1 LIMITED · 8 June 2021 – 21 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Buchan 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 October 2024

Funding

5 funding rounds
28 September 2022
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
2 August 2021
Shares allotted · 0 shares allotted
—
9 July 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Group
Accounts
15 January 2025 View
Resolution
Resolution
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Memorandum Articles
Incorporation
8 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Resolution
Resolution
29 September 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Capital Allotment Shares
Capital
29 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Capital Allotment Shares
Capital
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Capital Allotment Shares
Capital
13 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Resolution
Resolution
21 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Resolution
Resolution
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Incorporation Company
Incorporation
8 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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