Hgen2 Energy Ventures Limited
- Company number
- SC700934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bilfinger Northwest Europe Limited (38 companies)
Registered office
Previous names
- Hgen2 Energy Ventures Limited (until 3 Sep 2026)
- Iridium 1 Limited (until 21 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Hugh Alan Frederick | Director | 8 Jun 2021 | 26 Apr 2022 |
| BURKE, Thomas Peter Horlick | Director | 26 Apr 2022 | 31 Dec 2023 |
| DOHERTY, Gary John | Director | 9 Jul 2021 | 15 Nov 2024 |
| SANGSTER, Craig | Director | 25 Jan 2024 | 31 May 2026 |
| DRUMMOND, Robert Sommerville | Director | 9 Jul 2021 | 6 Aug 2026 |
| KILNER-ABAZED, Emma Jayne | Director | 3 Nov 2025 | |
| MACLEOD, Nicola Jane | Director | 28 Sep 2025 | |
| CORRAY, Jeffery Neal Joseph | Director | 28 Sep 2025 | |
| KERR, Adam Thomas | Director | 2 Oct 2024 | |
| THOMPSON, Neil | Director | 25 Jan 2024 | |
| STUART, Peter John | Director | 8 Jun 2021 | |
| WELSH, Colin Ian | Director | 8 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D2zero Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2023 | 3 Oct 2024 |
| Buchan 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Hgen2 Energy Ventures Limited → Buchan 1 Limited → D2zero Limited
Controls
- Hgen2 Limited (SC701049)
Directors’ other companies
- CORRAY, Jeffery Neal Joseph - Director at Hgen2 Limited
- KILNER-ABAZED, Emma Jayne - Director at Fuel Cell Systems Ltd
- KILNER-ABAZED, Emma Jayne - Director at Hgen2 Limited
- MACLEOD, Nicola Jane - Director at Hgen2 Limited
- STUART, Peter John - Director at Hgen2 Limited
- THOMPSON, Neil - Director at Fuel Cell Systems Ltd
- THOMPSON, Neil - Director at Hgen2 Limited
- WELSH, Colin Ian - Director at Shelf Subsea Services UK Limited
- WELSH, Colin Ian - Director at Shelf Subsea Holdings UK Limited
- WELSH, Colin Ian - Director at Hgen2 Limited
Companies at the same address
- Hgen2 Limited (SC701049)