OpenCompanies

Hilton Green Energy Limited

Company number
SC465731
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2013
Nature of business
Production of electricity
Other business support service activities n.e.c.

Registered office

48 West George Street
Glasgow
G2 1BP

Control

NameNature of controlNotifiedCeased
Close Leasing Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Nov 2019
Mr Graeme Eric Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Nov 2019 6 Jan 2020
Mrs Julie Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Nov 2019 6 Jan 2020
Close Leasing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jan 2020 13 Jan 2020
Hilton Potatoes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Jan 2020 23 Dec 2021
Close Leasing Limited Ownership Of Shares 75 To 100 Percent 23 Dec 2021 2 Apr 2026
E3 Wind Limited Right To Appoint And Remove Directors 23 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £62,225 £328 0
31 Mar 2024 £71,917 £775 0
31 Mar 2023 £5,099 £996 0
31 Mar 2022 £433,631 £33,972 0
31 May 2021 £489,979 £472,569 2
31 May 2020 £526,257 £551,858 2
31 May 2019 £430,121 £688,837 2
31 May 2018 £306,676 £551,743 -
31 May 2017 £168,607 £524,863 -
31 May 2016 - £482,292 -

Connections

Owned by

Hilton Green Energy Limited → Eolian Three Limited

Registered address

422 companies are registered at this address - likely a registration agent.

Data