Hby Renewable Energy Ltd. net worth, address, company information. Free

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Hby Renewable Energy Ltd (registration number SC527642) is a private limited company legally formed on 2016-02-23 in Scotland. The company is located at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB. Hby Renewable Energy Ltd is operating under SIC code: 35110 which means "production of electricity".

Company details

Name	Hby Renewable Energy Ltd
Number	SC527642
Date of Incorporation:	Tue, 23rd Feb 2016
End of financial year:	31 August
Address:	4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
SIC code:	35110 - Production of electricity

When it comes to the 1 managing director that can be found in the firm, we can name: Charles C. (in the company from 19 May 2020). The official register lists 3 persons of significant control, namely: Hmwt1 Ltd is located at York Place, EH1 3HP Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hmwt 1 Ltd is located at York Place, EH1 3HP Edinburgh. The corporate PSC owns over 3/4 of shares,. David M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	42,304	364,862	309,045	396,853	460,772	638,650
Fixed Assets	1,295,333	1,624,685	1,656,959	5,801,000	5,714,347	-
Total Assets Less Current Liabilities	942,031	296,794	877,212	2,008,528	547,059	-500,861

People with significant control

Hmwt1 Ltd

13 May 2016

Address	29 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc507847
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hmwt 1 Ltd

22 January 2018 - 22 January 2018

Address	29 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority	Scotland
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc507847
Nature of control:	75,01-100% shares

David M.

6 April 2016 - 3 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/22 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/22 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/02/22 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/02/22 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 29 York Place Edinburgh EH1 3HP on 2021/12/16 to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB filed on: 16th, December 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/02 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/02/22 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 18th, December 2020 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2020/05/19. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/22 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/02/22 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2018/08/31 from 2018/02/28 filed on: 9th, September 2018 \| accounts	Free Download (1 page)
(MR04) Charge SC5276420001 satisfaction in full. filed on: 5th, June 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge SC5276420003 satisfaction in full. filed on: 5th, June 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge SC5276420002 satisfaction in full. filed on: 5th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC5276420006, created on 2018/05/18 filed on: 1st, June 2018 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge SC5276420007, created on 2018/05/17 filed on: 1st, June 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge SC5276420005, created on 2018/05/17 filed on: 1st, June 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge SC5276420004, created on 2018/05/25 filed on: 29th, May 2018 \| mortgage	Free Download (13 pages)
(PSC07) Cessation of a person with significant control 2018/01/22 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/22 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017/03/31 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/01/22 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/03 filed on: 12th, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/11/30 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 24th, November 2017 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland on 2017/11/06 to 29 York Place Edinburgh EH1 3HP filed on: 6th, November 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/22 filed on: 4th, April 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2016/12/22. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 82 Newbattle Terrace Edinburgh EH10 4SE Scotland on 2017/01/28 to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA filed on: 28th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/07 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, August 2016 \| resolution	Free Download (34 pages)
(AP01) New director appointment on 2016/05/13. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(MR01) Registration of charge SC5276420003, created on 2016/07/04 filed on: 11th, July 2016 \| mortgage	Free Download
(MR01) Registration of charge SC5276420002, created on 2016/06/10 filed on: 21st, June 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge SC5276420001, created on 2016/06/08 filed on: 21st, June 2016 \| mortgage	Free Download (21 pages)
(NEWINC) Company registration filed on: 23rd, February 2016 \| incorporation	Free Download (7 pages)

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