HB ENERGY CONSULTANTS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

HB ENERGY CONSULTANTS LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Liquidation.
HB ENERGY CONSULTANTS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: SC230449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

HB ENERGY CONSULTANTS LIMITED - DUNFERMLINE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O THOMSON COOPER 3 CASTLE COURT
DUNFERMLINE
KY11 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE HAZEL HIBBERT Mar 1947 British Director 2002-04-25 CURRENT
MR JAMES DOWNIE HIBBERT Dec 1943 British Director 2002-04-25 CURRENT
YVONNE HAZEL HIBBERT Mar 1947 British Secretary 2002-04-25 CURRENT
PAGAN SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-25 RESIGNED
JOHN BERNARD CLARKE Apr 1955 British Nominee Director 2002-04-17 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Downie Hibbert 2016-04-06 12/1943 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yvonne Hazel Hibbert 2016-04-06 3/1947 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARPOWER ENVIRONMENTAL LIMITED DUNFERMLINE SCOTLAND Active DORMANT 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-10 31-07-2023 108,009 Cash 97,958 equity
ACCOUNTS - Final Accounts 2023-03-15 31-07-2022 138,734 Cash 109,958 equity
ACCOUNTS - Final Accounts 2022-02-24 30-04-2021 109,617 Cash 89,490 equity
ACCOUNTS - Final Accounts 2021-04-29 30-04-2020 53,419 Cash 43,516 equity
ACCOUNTS - Final Accounts 2020-02-25 30-04-2019 43,366 Cash 36,773 equity
ACCOUNTS - Final Accounts 2019-01-31 30-04-2018 28,208 Cash 27,381 equity
Abbreviated Company Accounts - HB ENERGY CONSULTANTS LIMITED 2017-03-01 30-04-2016 £8,462 Cash £10,036 equity

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