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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bolton, Michael Ross
    Born in July 1977
    Individual (30 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Julie
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2021-12-23
    OF - Director → CIF 0
    Mrs Julie Mackie
    Born in March 1969
    Individual (2 offsprings)
    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
    Corrigan, Jeffrey Allan
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Graeme Eric
    Farmer born in January 1969
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Graeme Eric Mackie
    Born in January 1969
    Individual (3 offsprings)
    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
  • 5
    EOLIAN THREE LIMITED 11010104
    10-12, Bourlet Close, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HILTON POTATOES LIMITED
    SC632648
    Westby, 64 West High Street, Forfar, Tayside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
  • 7
    CLOSE LEASING LIMITED
    06377532
    Olympic Court, Third Avenue, Trafford Park, Manchester, England
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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

Period: 2013-12-12 ~ now
Company number: SC465731
Registered name
HILTON GREEN ENERGY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,158,688 GBP2025-03-31
1,274,560 GBP2024-03-31
Fixed Assets
1,158,688 GBP2025-03-31
1,274,560 GBP2024-03-31
Debtors
Current
238,878 GBP2025-03-31
250,792 GBP2024-03-31
Cash at bank and in hand
328 GBP2025-03-31
775 GBP2024-03-31
Current Assets
239,206 GBP2025-03-31
251,567 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,118,598 GBP2024-03-31
Net Current Assets/Liabilities
-810,824 GBP2025-03-31
-867,031 GBP2024-03-31
Total Assets Less Current Liabilities
347,864 GBP2025-03-31
407,529 GBP2024-03-31
Net Assets/Liabilities
62,225 GBP2025-03-31
71,917 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
62,125 GBP2025-03-31
71,817 GBP2024-03-31
Equity
62,225 GBP2025-03-31
71,917 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
42024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,292,366 GBP2025-03-31
2,292,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,017,806 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
115,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,133,678 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,158,688 GBP2025-03-31
1,274,560 GBP2024-03-31
Other Debtors
Current
223,572 GBP2025-03-31
236,583 GBP2024-03-31
Prepayments/Accrued Income
Current
15,306 GBP2025-03-31
14,209 GBP2024-03-31
Cash and Cash Equivalents
328 GBP2025-03-31
775 GBP2024-03-31
Trade Creditors/Trade Payables
Current
422 GBP2024-03-31
Amounts owed to group undertakings
Current
923,008 GBP2025-03-31
923,008 GBP2024-03-31
Corporation Tax Payable
Current
110,018 GBP2025-03-31
167,269 GBP2024-03-31
Taxation/Social Security Payable
Current
13,624 GBP2025-03-31
21,899 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,380 GBP2025-03-31
6,000 GBP2024-03-31
Creditors
Current
1,050,030 GBP2025-03-31
1,118,598 GBP2024-03-31
Net Deferred Tax Liability/Asset
-250,154 GBP2025-03-31
-300,127 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-250,154 GBP2025-03-31
-300,127 GBP2024-03-31
  • HILTON GREEN ENERGY LIMITED
    Info
    Registered number SC465731
    48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.