OpenCompanies

Hgen2 Limited

Company number
SC701049
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

Gateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ

Previous names

  • Hgen2 Limited (until 3 Sep 2026)
  • Iridium 2 Limited (until 21 Jul 2021)

Officers

NameRoleAppointedResigned
SHEPPARD, Hugh Alan Frederick Director 8 Jun 2021 26 Apr 2022
DOHERTY, Gary John Director 2 Sep 2021 15 Nov 2024
SANGSTER, Craig Director 25 Jan 2024 31 May 2026
DRUMMOND, Robert Sommerville Director 2 Sep 2021 6 Aug 2026
KILNER-ABAZED, Emma Jayne Director 3 Nov 2025
CORRAY, Jeffery Neal Joseph Director 28 Sep 2025
MACLEOD, Nicola Jane Director 28 Sep 2025
THOMPSON, Neil Director 25 Jan 2024
WELSH, Colin Ian Director 8 Jun 2021
STUART, Peter John Director 8 Jun 2021

Control

NameNature of controlNotifiedCeased
Hgen2 Energy Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jun 2021

Accounts

Connections

Owned by

Hgen2 Limited → Hgen2 Energy Ventures LimitedBuchan 1 LimitedD2zero Limited

Controls

Directors’ other companies

Companies at the same address

Data