HADDO ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6XU

Company number SC348211
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge SC3482110005, created on 10 March 2017; Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HADDO ENERGY LIMITED are www.haddoenergy.co.uk, and www.haddo-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddo Energy Limited is a Private Limited Company. The company registration number is SC348211. Haddo Energy Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Haddo Energy Limited is 6 Bon Accord Square Aberdeen Ab11 6xu. . BLACKADDERS LLP is a Secretary of the company. LEE, Ernest John Mclean is a Director of the company. LEE, Mary Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 08 September 2008
Director
LEE, Ernest John Mclean
Appointed Date: 08 September 2008
70 years old
Director
LEE, Mary Elizabeth
Appointed Date: 08 September 2008
96 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2008
Appointed Date: 08 September 2008

Persons With Significant Control

Mr Ernest John Mclean Lee
Notified on: 8 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HADDO ENERGY LIMITED Events

15 Mar 2017
Registration of charge SC3482110005, created on 10 March 2017
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
12 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 30,000
07 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 8 September 2013
...
... and 31 more events
07 Oct 2008
Director appointed mary elizabeth lee
09 Sep 2008
Appointment terminated secretary brian reid LTD.
09 Sep 2008
Appointment terminated director stephen mabbott LTD.
09 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Sep 2008
Incorporation

HADDO ENERGY LIMITED Charges

10 March 2017
Charge code SC34 8211 0005
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: N/A…
10 December 2009
Standard security
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tenant's interest in the lease of area of ground at mill of…
10 December 2009
Standard security
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tenant's interest in the lease residing at bool road…
10 December 2009
Standard security
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tenant's interest in the lease at bool road, tarves…
3 December 2009
Floating charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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