The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hibbert, Yvonne Hazel
    Radiographer born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - director → CIF 0
    Hibbert, Yvonne Hazel
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - secretary → CIF 0
    Mrs Yvonne Hazel Hibbert
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hibbert, James Downie
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ now
    OF - director → CIF 0
    Mr James Downie Hibbert
    Born in December 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    2002-04-17 ~ 2002-04-25
    OF - nominee-director → CIF 0
  • 2
    CCW SECRETARIES LIMITED - now
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-04-17 ~ 2002-04-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HB ENERGY CONSULTANTS LIMITED

Previous name
PBL 196 LIMITED - 2002-05-03
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-05-01 ~ 2022-07-31
Debtors
Current
101 GBP2022-07-31
Cash at bank and in hand
108,009 GBP2023-07-31
138,734 GBP2022-07-31
Current Assets
108,009 GBP2023-07-31
138,835 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-10,051 GBP2023-07-31
-28,877 GBP2022-07-31
Net Current Assets/Liabilities
97,958 GBP2023-07-31
109,958 GBP2022-07-31
Total Assets Less Current Liabilities
97,958 GBP2023-07-31
109,958 GBP2022-07-31
Net Assets/Liabilities
97,958 GBP2023-07-31
109,958 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
97,956 GBP2023-07-31
109,956 GBP2022-07-31
Equity
97,958 GBP2023-07-31
109,958 GBP2022-07-31
Other Debtors
Current
101 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,774 GBP2022-07-31
Taxation/Social Security Payable
Current
8,219 GBP2022-07-31
Other Creditors
Current
10,051 GBP2023-07-31
16,384 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-07-31
Creditors
Current
10,051 GBP2023-07-31
28,877 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
2 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

  • HB ENERGY CONSULTANTS LIMITED
    Info
    PBL 196 LIMITED - 2002-05-03
    Registered number SC230449
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2002-04-17 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.