HAMMARS HILL ENERGY LIMITED
STROMNESS

Hellopages » Orkney Islands » Orkney Islands » KW16 3DS

Company number SC301103
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address ALISTAIR GRAY CA, RIDGEWAYS, BACK ROAD, STROMNESS, ORKNEY, SCOTLAND, KW16 3DS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 3,876,359 ; Termination of appointment of Richard Stephen Zawadski as a director on 6 June 2015. The most likely internet sites of HAMMARS HILL ENERGY LIMITED are www.hammarshillenergy.co.uk, and www.hammars-hill-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Georgemas Junction Rail Station is 31.1 miles; to Scotscalder Rail Station is 33.9 miles; to Altnabreac Rail Station is 41.9 miles; to Forsinard Rail Station is 46.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammars Hill Energy Limited is a Private Limited Company. The company registration number is SC301103. Hammars Hill Energy Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Hammars Hill Energy Limited is Alistair Gray Ca Ridgeways Back Road Stromness Orkney Scotland Kw16 3ds. . SHEARER, Sheila Mary is a Secretary of the company. GAULD, Richard is a Director of the company. GRAY, Alistair Budge is a Director of the company. GRAY, Neil Craigie is a Director of the company. HEDDLE, Derek Alexander is a Director of the company. SHEARER, Sheila Mary is a Director of the company. Secretary LONG, Alan Edward has been resigned. Director GRAY, Neil Craigie has been resigned. Director JENKINS, Margaret M has been resigned. Director JENKINS, Richard William Arthur Howard has been resigned. Director LONG, Alan Edward has been resigned. Director ZAWADSKI, Richard Stephen has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SHEARER, Sheila Mary
Appointed Date: 31 March 2012

Director
GAULD, Richard
Appointed Date: 01 May 2009
65 years old

Director
GRAY, Alistair Budge
Appointed Date: 10 July 2006
67 years old

Director
GRAY, Neil Craigie
Appointed Date: 01 June 2014
42 years old

Director
HEDDLE, Derek Alexander
Appointed Date: 01 June 2015
55 years old

Director
SHEARER, Sheila Mary
Appointed Date: 14 November 2011
48 years old

Resigned Directors

Secretary
LONG, Alan Edward
Resigned: 31 March 2012
Appointed Date: 21 April 2006

Director
GRAY, Neil Craigie
Resigned: 30 September 2010
Appointed Date: 21 June 2006
42 years old

Director
JENKINS, Margaret M
Resigned: 30 April 2009
Appointed Date: 21 April 2006
70 years old

Director
JENKINS, Richard William Arthur Howard
Resigned: 07 June 2014
Appointed Date: 21 April 2006
74 years old

Director
LONG, Alan Edward
Resigned: 30 September 2011
Appointed Date: 21 April 2006
71 years old

Director
ZAWADSKI, Richard Stephen
Resigned: 06 June 2015
Appointed Date: 24 January 2011
74 years old

HAMMARS HILL ENERGY LIMITED Events

22 Jul 2016
Accounts for a small company made up to 31 December 2015
26 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 3,876,359

09 Jun 2015
Termination of appointment of Richard Stephen Zawadski as a director on 6 June 2015
01 Jun 2015
Appointment of Mr Derek Alexander Heddle as a director on 1 June 2015
15 May 2015
Director's details changed for Mrs Sheila Mary Shearer on 12 May 2015
...
... and 56 more events
11 Dec 2006
Director's particulars changed
13 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
10 Jul 2006
New director appointed
04 Jul 2006
New director appointed
21 Apr 2006
Incorporation

HAMMARS HILL ENERGY LIMITED Charges

6 January 2014
Charge code SC30 1103 0007
Delivered: 14 January 2014
Status: Satisfied on 8 December 2014
Persons entitled: Bank of Scotland PLC
Description: Standard security over title number OAZ7207. Notification…
6 January 2014
Charge code SC30 1103 0006
Delivered: 14 January 2014
Status: Satisfied on 8 December 2014
Persons entitled: Bank of Scotland PLC
Description: Standard security over title number OAZ7206. Notification…
30 December 2013
Charge code SC30 1103 0005
Delivered: 6 January 2014
Status: Satisfied on 8 December 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 March 2014
Persons entitled: Co-Operative Bank PLC
Description: Tenant's interest in the lease under title number OAZ7206.
21 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 17 March 2014
Persons entitled: Co-Operative Bank PLC
Description: Tenant's interest in the sub-lease under title number…
17 December 2009
Bond & floating charge
Delivered: 6 January 2010
Status: Satisfied on 4 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
16 June 2009
Bond & floating charge
Delivered: 3 July 2009
Status: Satisfied on 4 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…