Introduction
Watch Company
H
HGEN2 ENERGY VENTURES LIMITED
HGEN2 ENERGY VENTURES LIMITED is an active company incorporated on 8 June 2021 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HGEN2 ENERGY VENTURES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC700934
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
IRIDIUM 1 LIMITED
From: 8 June 2021To: 21 July 2021
Address
Gateway Business Park Moss Road Nigg Aberdeen, AB12 3GQ,
Previous Addresses
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
From: 8 June 2021To: 22 December 2022
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
5
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
CORRAY, Jeffery Neal Joseph
ActiveMoss Road, AberdeenAB12 3GQ
Born March 1963
Director
Appointed 28 Sept 2025
CORRAY, Jeffery Neal Joseph
Moss Road, AberdeenAB12 3GQ
Born March 1963
Director
28 Sept 2025
Active
DRUMMOND, Robert Sommerville
ActiveMoss Road, AberdeenAB12 3GQ
Born September 1955
Director
Appointed 09 Jul 2021
DRUMMOND, Robert Sommerville
Moss Road, AberdeenAB12 3GQ
Born September 1955
Director
09 Jul 2021
Active
KERR, Adam Thomas
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born June 1989
Director
Appointed 02 Oct 2024
KERR, Adam Thomas
Rubislaw Terrace, AberdeenAB10 1XE
Born June 1989
Director
02 Oct 2024
Active
MACLEOD, Nicola Jane
ActiveMoss Road, AberdeenAB12 3GQ
Born March 1974
Director
Appointed 28 Sept 2025
MACLEOD, Nicola Jane
Moss Road, AberdeenAB12 3GQ
Born March 1974
Director
28 Sept 2025
Active
SANGSTER, Craig
ActiveMoss Road, AberdeenAB12 3GQ
Born March 1968
Director
Appointed 25 Jan 2024
SANGSTER, Craig
Moss Road, AberdeenAB12 3GQ
Born March 1968
Director
25 Jan 2024
Active
STUART, Peter John
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born April 1957
Director
Appointed 08 Jun 2021
STUART, Peter John
Rubislaw Terrace, AberdeenAB10 1XE
Born April 1957
Director
08 Jun 2021
Active
THOMPSON, Neil
ActiveMoss Road, AberdeenAB12 3GQ
Born January 1973
Director
Appointed 25 Jan 2024
THOMPSON, Neil
Moss Road, AberdeenAB12 3GQ
Born January 1973
Director
25 Jan 2024
Active
WELSH, Colin Ian
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born December 1959
Director
Appointed 08 Jun 2021
WELSH, Colin Ian
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1959
Director
08 Jun 2021
Active
BURKE, Thomas Peter Horlick
ResignedRubislaw Terrace, AberdeenAB10 1XE
Born September 1967
Director
Appointed 26 Apr 2022
Resigned 31 Dec 2023
BURKE, Thomas Peter Horlick
Rubislaw Terrace, AberdeenAB10 1XE
Born September 1967
Director
26 Apr 2022
Resigned 31 Dec 2023
Resigned
DOHERTY, Gary John
ResignedMoss Road, AberdeenAB12 3GQ
Born January 1970
Director
Appointed 09 Jul 2021
Resigned 15 Nov 2024
DOHERTY, Gary John
Moss Road, AberdeenAB12 3GQ
Born January 1970
Director
09 Jul 2021
Resigned 15 Nov 2024
Resigned
SHEPPARD, Hugh Alan Frederick
ResignedRubislaw Terrace, AberdeenAB10 1XE
Born December 1985
Director
Appointed 08 Jun 2021
Resigned 26 Apr 2022
SHEPPARD, Hugh Alan Frederick
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1985
Director
08 Jun 2021
Resigned 26 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buchan 1 Limited
ActiveUnion Grove Lane, AberdeenAB10 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2024
Buchan 1 Limited
Union Grove Lane, AberdeenAB10 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2024
Active
D2zero Limited
CeasedUnion Grove Lane, AberdeenAB10 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Ceased 03 Oct 2024
D2zero Limited
Union Grove Lane, AberdeenAB10 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Ceased 03 Oct 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 November 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021