HEBRIDEAN ENERGY LIMITED - ISLE OF SOUTH UIST


Company Profile Company Filings

Overview

HEBRIDEAN ENERGY LIMITED is a Private Limited Company from ISLE OF SOUTH UIST and has the status: Active.
HEBRIDEAN ENERGY LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: SC235072. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEBRIDEAN ENERGY LIMITED - ISLE OF SOUTH UIST

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FAIRVIEW 275
ISLE OF SOUTH UIST
OUTER HEBRIDES
HS8 5SS

This Company Originates in : United Kingdom
Previous trading names include:
NORTHESK VENTURES LIMITED (until 26/09/2017)
HEBRIDEAN ENERGY LIMITED (until 22/02/2016)
HEBRIDES ENERGY LIMITED (until 13/08/2015)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE ELIZABETH MACMILLAN May 1965 Scottish Director 2017-09-22 CURRENT
MR CALUM MAC MILLAN May 1966 British Director 2008-02-21 CURRENT
MR CALUM MAC MILLAN May 1966 British Secretary 2008-02-21 CURRENT
LYNNE ELIZABETH GIBSON MAC MILLAN May 1965 British Director 2002-08-08 UNTIL 2008-02-22 RESIGNED
MR CALUM MAC MILLAN May 1966 British Director 2005-04-26 UNTIL 2008-01-29 RESIGNED
MR CALUM MAC MILLAN May 1966 British Secretary 2002-08-08 UNTIL 2008-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynne Macmillan 2017-04-01 5/1965 Isle Of South Uist   Ownership of shares 25 to 50 percent
Mr Calum Macmillan 2016-04-06 5/1966 Isle Of South Uist   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORRANAIS LIMITED ISLE OF SOUTH UIST Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHESK ENERGY LIMITED ISLE OF SOUTH UIST Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-30 31-03-2023 £-1,216,358 equity
Accounts Submission 2022-12-30 31-03-2022 £-1,159,538 equity
Micro-entity Accounts - HEBRIDEAN ENERGY LIMITED 2022-01-25 31-03-2021 £1,186,859 equity
Accounts Submission 2020-12-31 31-03-2020 £-1,186,859 equity
Accounts Submission 2020-01-02 31-03-2019 £-1,186,859 equity
Accounts Submission 2018-12-11 31-03-2018 £-91,498 equity
Hebridean Energy Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £2,690 Cash £-98,303 equity
Northesk Ventures Limited - Abbreviated accounts 16.3 2017-01-03 31-03-2016 £1 Cash £-124,912 equity
Hebridean Energy Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £61 Cash £-108,163 equity
Hebrides Energy Limited - Limited company - abbreviated - 11.6 2014-11-18 31-03-2014 £1 Cash £-102,195 equity

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