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 4
  • 1
    Bolton, Michael Ross
    Director born in July 1977
    Individual (26 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 2
    Corrigan, Jeffrey Allan
    Director born in October 1961
    Individual (27 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 3
    EOLIAN THREE LIMITED
    10-12, Bourlet Close, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,521,394 GBP2024-03-31
    Person with significant control
    2021-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Olympic Court, Third Avenue, Trafford Park, Manchester, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mackie, Julie
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2021-12-23
    OF - director → CIF 0
    Mrs Julie Mackie
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2020-01-06
    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
    Mackie, Graeme Eric
    Farmer born in January 1969
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2021-12-23
    OF - director → CIF 0
    Mr Graeme Eric Mackie
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2020-01-06
    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
  • 3
    Westby, 64 West High Street, Forfar, Tayside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,566,493 GBP2024-03-31
    Person with significant control
    2020-01-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Olympic Court, Third Avenue, Trafford Park Village, Manachester
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    2020-01-13 ~ 2020-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILTON GREEN ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,274,560 GBP2024-03-31
1,390,429 GBP2023-03-31
Fixed Assets
1,274,560 GBP2024-03-31
1,390,429 GBP2023-03-31
Debtors
Current
250,792 GBP2024-03-31
203,264 GBP2023-03-31
Cash at bank and in hand
775 GBP2024-03-31
996 GBP2023-03-31
Current Assets
251,567 GBP2024-03-31
204,260 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,118,598 GBP2024-03-31
-1,269,782 GBP2023-03-31
Net Current Assets/Liabilities
-867,031 GBP2024-03-31
-1,065,522 GBP2023-03-31
Total Assets Less Current Liabilities
407,529 GBP2024-03-31
324,907 GBP2023-03-31
Net Assets/Liabilities
71,917 GBP2024-03-31
5,099 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
71,817 GBP2024-03-31
4,999 GBP2023-03-31
Equity
71,917 GBP2024-03-31
5,099 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,292,366 GBP2024-03-31
2,292,366 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
901,937 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
115,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,017,806 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,274,560 GBP2024-03-31
1,390,429 GBP2023-03-31
Other Debtors
Current
236,583 GBP2024-03-31
192,415 GBP2023-03-31
Prepayments/Accrued Income
Current
14,209 GBP2024-03-31
10,849 GBP2023-03-31
Cash and Cash Equivalents
775 GBP2024-03-31
996 GBP2023-03-31
Trade Creditors/Trade Payables
Current
422 GBP2024-03-31
Amounts owed to group undertakings
Current
923,008 GBP2024-03-31
1,245,028 GBP2023-03-31
Corporation Tax Payable
Current
167,269 GBP2024-03-31
Taxation/Social Security Payable
Current
21,899 GBP2024-03-31
18,504 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
6,250 GBP2023-03-31
Creditors
Current
1,118,598 GBP2024-03-31
1,269,782 GBP2023-03-31
Net Deferred Tax Liability/Asset
-300,127 GBP2024-03-31
-284,323 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,804 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-300,127 GBP2024-03-31
-284,323 GBP2023-03-31
  • HILTON GREEN ENERGY LIMITED
    Info
    Registered number SC465731
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2013-12-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.