Company Information for

HG RENEWABLE POWER GP (SCOTLAND) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC286873

Private Limited Company

Active

About Hg Renewable Power Gp (scotland) Ltd

HG RENEWABLE POWER GP (SCOTLAND) LIMITED was founded on 2005-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hg Renewable Power Gp (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
Previous Names
LOTHIAN SHELF (299) LIMITED
09/08/2005

Filing Information

Company NumberSC286873
Date formed2005-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 05:08:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven James Batchelor Director PRIVATE EQUITY INVESTOR 2018-03-31 ENGLAND
Matthew Edward Brockman Director PRIVATE EQUITY INVESTOR 2018-03-31 ENGLAND
Nicholas James Humphries Director INVESTMENT MANAGER 2009-07-31 UNITED KINGDOM
Andrew David Jessop Director GENERAL COUNSEL 2018-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Michael Donaldson Director 2012-12-01 2018-05-10
Andrew David Jessop Company Secretary 2015-02-10 2018-03-31
Martin John Block Director 2012-12-01 2018-03-31
Stephen Michael Bough Director 2005-08-10 2018-03-31
Alison Jane Douglas Hampton Company Secretary 2008-07-11 2015-02-10
Ian Armitage Director 2005-08-10 2012-12-01
Frances Carol Jacob Director 2005-08-10 2012-12-01
John Richard Howard Kitching Company Secretary 2005-08-10 2008-07-11
Burness Llp Company Secretary 2005-06-30 2005-08-10
Burness (directors) Limited Nominated Director 2005-06-30 2005-08-10

Related Directorships for Steven James Batchelor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven James Batchelor HGT TRANSITION CAPITAL NOMINEES LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active
Steven James Batchelor HGCAPITAL MERCURY 2 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2017-05-19 Active
Steven James Batchelor HGCAPITAL INITIAL GP LIMITEDDirector 2018-03-31 CURRENT 2000-08-23 Active
Steven James Batchelor HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2018-03-31 CURRENT 2003-01-14 Active
Steven James Batchelor HGCAPITAL 7 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2014-06-19 Active
Steven James Batchelor HGCAPITAL 8 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2017-05-19 Active
Steven James Batchelor HG SATURN NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2018-02-09 Active
Steven James Batchelor HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2003-10-07 Active
Steven James Batchelor HGCAPITAL NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2005-12-09 Active
Steven James Batchelor HGCAPITAL QUICKSILVER LIMITEDDirector 2018-03-31 CURRENT 2008-09-05 Active
Steven James Batchelor HGCAPITAL 6 NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2014-06-19 Active
Steven James Batchelor HGCAPITAL MERCURY NOMINEES LIMITEDDirector 2018-03-31 CURRENT 2014-06-19 Active
Steven James Batchelor HG POOLED MANAGEMENT LIMITEDDirector 2018-03-31 CURRENT 1986-09-17 Active
Steven James Batchelor ROWAN NOMINEES LIMITEDDirector 2018-03-31 CURRENT 1962-01-15 Active
Steven James Batchelor HG INCORPORATIONS LIMITEDDirector 2018-03-31 CURRENT 2002-10-24 Active

Related Directorships for Matthew Edward Brockman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Edward Brockman HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2018-03-31 CURRENT 2003-01-14 Active
Matthew Edward Brockman HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2003-10-07 Active
Matthew Edward Brockman HG POOLED MANAGEMENT LIMITEDDirector 2018-03-31 CURRENT 1986-09-17 Active
Matthew Edward Brockman HG INCORPORATIONS LIMITEDDirector 2018-03-31 CURRENT 2002-10-24 Active

Related Directorships for Nicholas James Humphries

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Humphries PERENNIAL NEWCO 2 LTDDirector 2018-05-18 CURRENT 2018-05-18 Active
Nicholas James Humphries IRIS BIDCO LIMITEDDirector 2018-05-17 CURRENT 2018-05-17 Active
Nicholas James Humphries LUMESSE GLOBAL LIMITEDDirector 2015-11-06 CURRENT 2010-05-04 Liquidation
Nicholas James Humphries HORSESHOE PROPERTY LIMITEDDirector 2012-07-31 CURRENT 2012-07-31 Active
Nicholas James Humphries SOFTWARE (HOLDCO 1) LIMITEDDirector 2012-02-22 CURRENT 2007-06-27 Dissolved 2016-11-03
Nicholas James Humphries HGT GENERAL PARTNER LIMITEDDirector 2009-07-31 CURRENT 2003-03-12 Dissolved 2017-09-12
Nicholas James Humphries HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2009-07-31 CURRENT 2003-01-14 Active
Nicholas James Humphries JESSMER LIMITEDDirector 2009-07-31 CURRENT 2008-03-19 Active - Proposal to Strike off
Nicholas James Humphries HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2009-07-31 CURRENT 2003-10-07 Active
Nicholas James Humphries HG INCORPORATIONS LIMITEDDirector 2009-07-31 CURRENT 2002-10-24 Active
Nicholas James Humphries DOGMER4 LIMITEDDirector 2009-03-19 CURRENT 2007-02-12 Active
Nicholas James Humphries HGCAPITAL QUICKSILVER LIMITEDDirector 2008-09-23 CURRENT 2008-09-05 Active
Nicholas James Humphries HG POOLED MANAGEMENT LIMITEDDirector 2007-09-21 CURRENT 1986-09-17 Active

Related Directorships for Andrew David Jessop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Jessop PERENNIAL NEWCO 2 LTDDirector 2018-05-18 CURRENT 2018-05-18 Active
Andrew David Jessop IRIS BIDCO LIMITEDDirector 2018-05-17 CURRENT 2018-05-17 Active
Andrew David Jessop HGT TRANSITION CAPITAL NOMINEES LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active
Andrew David Jessop HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2018-03-31 CURRENT 2003-01-14 Active
Andrew David Jessop HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2003-10-07 Active
Andrew David Jessop HGCAPITAL QUICKSILVER LIMITEDDirector 2018-03-31 CURRENT 2008-09-05 Active
Andrew David Jessop HG SATURN NOMINEES LIMITEDDirector 2018-02-09 CURRENT 2018-02-09 Active
Andrew David Jessop HGCAPITAL MERCURY 2 NOMINEES LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Andrew David Jessop HGCAPITAL 8 NOMINEES LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Andrew David Jessop HGCAPITAL INITIAL GP LIMITEDDirector 2015-02-10 CURRENT 2000-08-23 Active
Andrew David Jessop HGCAPITAL NOMINEES LIMITEDDirector 2015-02-10 CURRENT 2005-12-09 Active
Andrew David Jessop ROWAN NOMINEES LIMITEDDirector 2015-02-10 CURRENT 1962-01-15 Active
Andrew David Jessop HG INCORPORATIONS LIMITEDDirector 2015-02-10 CURRENT 2002-10-24 Active