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Company Information for

HBY RENEWABLE ENERGY LTD

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB,
Company Registration Number
SC527642
Private Limited Company
In Administration

Company Overview

About Hby Renewable Energy Ltd
HBY RENEWABLE ENERGY LTD was founded on 2016-02-23 and has its registered office in Dundee. The organisation's status is listed as "In Administration". Hby Renewable Energy Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HBY RENEWABLE ENERGY LTD
 
Legal Registered Office
4 VALENTINE COURT
DUNSINANE INDUSTRIAL ESTATE
DUNDEE
DD2 3QB
 
Filing Information
Company Number SC527642
Company ID Number SC527642
Date formed 2016-02-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235693486  
Last Datalog update: 2025-02-05 20:42:51
Primary Source:Companies House
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Company Officers of HBY RENEWABLE ENERGY LTD

Current Directors
Officer Role Date Appointed
WILLIAM JOHN ANDREWS
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MONKS
 Director 2016-02-23 2017-11-30
WILLIAM JOHN ANDREWS
 Director 2016-05-13 2016-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN ANDREWS DEP GORSEHALL LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
WILLIAM JOHN ANDREWS HBY 3 LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
WILLIAM JOHN ANDREWS HMRD AGECROFT LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
WILLIAM JOHN ANDREWS HM CARLTON FOREST LTD Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
WILLIAM JOHN ANDREWS HMFFR LTD Director 2016-12-08 CURRENT 2016-12-08 Active
WILLIAM JOHN ANDREWS HAMILTON MARCH INVESTMENTS LTD Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
WILLIAM JOHN ANDREWS HMQU LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20Error
2025-01-31Error
2024-11-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21Previous accounting period extended from 31/08/23 TO 29/02/24
2024-03-14CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 29 York Place Edinburgh EH1 3HP
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 29 York Place Edinburgh EH1 3HP
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 29 York Place Edinburgh EH1 3HP
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ANDREWS
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AP01DIRECTOR APPOINTED MR CHARLES WILLIAM CLEMENTS
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-09AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5276420002
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5276420001
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5276420003
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276420007
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276420006
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276420005
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276420004
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-03-05PSC07CESSATION OF HMWT 1 LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05PSC05Change of details for Hmwt1 Ltd as a person with significant control on 2017-03-31
2018-01-22PSC02Notification of Hmwt 1 Ltd as a person with significant control on 2018-01-22
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MONKS
2017-12-12PSC07CESSATION OF DAVID JOHN MONKS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-16AP01DIRECTOR APPOINTED MR WILLIAM JOHN ANDREWS
2017-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/17 FROM 82 Newbattle Terrace Edinburgh EH10 4SE Scotland
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ANDREWS
2016-08-11AP01DIRECTOR APPOINTED WILLIAM JOHN ANDREWS
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276420003
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276420002
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276420001
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HBY RENEWABLE ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-02-04
Petitions to Wind Up (Companies)2025-01-24
Fines / Sanctions
No fines or sanctions have been issued against HBY RENEWABLE ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HBY RENEWABLE ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBY RENEWABLE ENERGY LTD

Intangible Assets
Patents
We have not found any records of HBY RENEWABLE ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HBY RENEWABLE ENERGY LTD
Trademarks
We have not found any records of HBY RENEWABLE ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBY RENEWABLE ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HBY RENEWABLE ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HBY RENEWABLE ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHBY RENEWABLE ENERGY LTDEvent Date2025-02-04
In the Court of Session, Edinburgh No P99 of 2025 HBY RENEWABLE ENERGY LTD Company Number: SC527642 Nature of Business: Production of electricity Registered office: 4 Valentine Court, Dunsinane Indust…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBY RENEWABLE ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBY RENEWABLE ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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