HILTON GREEN ENERGY LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE
Company number SC465731
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of HILTON GREEN ENERGY LIMITED are www.hiltongreenenergy.co.uk, and www.hilton-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hilton Green Energy Limited is a Private Limited Company. The company registration number is SC465731. Hilton Green Energy Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Hilton Green Energy Limited is Commerce House South Street Elgin Iv30 1je. . MACKIE, Graeme Eric is a Director of the company. MACKIE, Julie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKIE, Graeme Eric
Appointed Date: 12 December 2013
57 years old

Director
MACKIE, Julie
Appointed Date: 12 December 2013
56 years old

Persons With Significant Control

Close Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON GREEN ENERGY LIMITED Events

07 Feb 2017
Confirmation statement made on 12 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 May 2015
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 6 more events
01 Oct 2014
Registration of charge SC4657310003, created on 23 September 2014
07 Jan 2014
Register(s) moved to registered inspection location
07 Jan 2014
Register inspection address has been changed
12 Dec 2013
Current accounting period extended from 31 December 2014 to 31 May 2015
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 100

HILTON GREEN ENERGY LIMITED Charges

6 October 2014
Charge code SC46 5731 0005
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
6 October 2014
Charge code SC46 5731 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Lease of land over subjects at wood of wrae, turriff…
25 September 2014
Charge code SC46 5731 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
23 September 2014
Charge code SC46 5731 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
23 September 2014
Charge code SC46 5731 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…