Introduction
Watch Company
S
SHIEL HYDROGEN PLANT LIMITED
SHIEL HYDROGEN PLANT LIMITED is an active company incorporated on 23 February 2023 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SHIEL HYDROGEN PLANT LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
SC759982
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 November 2024 (1 year ago)
Period: 23 February 2023 - 31 March 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Level 3, Quartermile One 15 Lauriston Place Edinburgh, EH3 9EN,
Previous Addresses
39 George Street 4th Floor Edinburgh EH2 2HN United Kingdom
From: 23 February 2023To: 11 March 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEORGE, Stuart Allan
Active15 Lauriston Place, EdinburghEH3 9EN
Born December 1987
Director
Appointed 23 Feb 2023
GEORGE, Stuart Allan
15 Lauriston Place, EdinburghEH3 9EN
Born December 1987
Director
23 Feb 2023
Active
MILLICAN, Oliver James
Active15 Lauriston Place, EdinburghEH3 9EN
Born August 1981
Director
Appointed 23 Feb 2023
MILLICAN, Oliver James
15 Lauriston Place, EdinburghEH3 9EN
Born August 1981
Director
23 Feb 2023
Active
STEELE, Lawson Douglas
Active15 Lauriston Place, EdinburghEH3 9EN
Born December 1985
Director
Appointed 23 Feb 2023
STEELE, Lawson Douglas
15 Lauriston Place, EdinburghEH3 9EN
Born December 1985
Director
23 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haldane Energy Limited
ActiveEdinburghEH2 2HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Haldane Energy Limited
EdinburghEH2 2HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
6 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2024