Hammars Hill Energy Limited

Company details

Type

Private Limited Company

Incorporated

2006-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Tierney, Peter · Director appointed 2024-10-05
• Tait, Alice Stevenson · Secretary appointed 2022-03-04
• Thouless, John David · Director appointed 2022-03-04
• Tait, Alice Stevenson · Director appointed 2021-10-29
• Gauld, Richard · Director appointed 2009-05-01
• Gray, Alistair Budge · Director appointed 2006-07-10 resigned 2024-12-31
• Shearer, Sheila Mary · Secretary appointed 2012-03-31 resigned 2022-03-04
• Shearer, Sheila Mary · Director appointed 2011-11-14 resigned 2022-03-04
• Heddle, Derek Alexander · Director appointed 2015-06-01 resigned 2020-08-07
• Zawadski, Richard Stephen · Director appointed 2011-01-24 resigned 2015-06-06
• Jenkins, Richard William Arthur Howard · Director appointed 2006-04-21 resigned 2014-06-07
• Long, Alan Edward · Director appointed 2006-04-21 resigned 2011-09-30
• Gray, Neil Craigie · Director appointed 2006-06-21 resigned 2010-09-30
• Jenkins, Margaret M · Director appointed 2006-04-21 resigned 2009-04-30

People with significant control (1)

• Orkney Islands Council Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC3011030007
  Held by Bank of Scotland PLC
  Created 2014-01-06 · satisfied 2014-12-08
  Standard security over title number OAZ7207. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3011030006
  Held by Bank of Scotland PLC
  Created 2014-01-06 · satisfied 2014-12-08
  Standard security over title number OAZ7206. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3011030005
  Held by Bank of Scotland PLC
  Created 2013-12-30 · satisfied 2014-12-08
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Co-Operative Bank PLC
  Created 2009-12-21 · satisfied 2014-03-17
  Tenant's interest in the lease under title number OAZ7206.
• Standard security Satisfied
  Held by Co-Operative Bank PLC
  Created 2009-12-21 · satisfied 2014-03-17
  Tenant's interest in the sub-lease under title number OAZ7207.
• Bond & floating charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2009-12-17 · satisfied 2014-03-04
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2009-06-16 · satisfied 2014-03-04
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2025-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-03 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2024-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-24 Appointment of director AP01 Officers
• 2024-08-14 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-30 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-19 Director details changed CH01 Officers
• 2022-07-12 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-07 Appointment of secretary AP03 Officers
• 2022-03-07 Termination director company with name termination date TM01 Officers
• 2022-03-07 Appointment of director AP01 Officers
• 2022-03-05 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.