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 7
  • 1
    Welsh, Colin Ian
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 2
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Neil
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 4
    Sangster, Craig
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 5
    Kerr, Adam Thomas
    Chartered Accountant born in June 1989
    Individual (11 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 6
    Drummond, Robert Sommerville
    Company Director born in September 1955
    Individual (22 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 7
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sheppard, Hugh Alan Frederick
    Financial Analyst born in December 1985
    Individual
    Officer
    2021-06-08 ~ 2022-04-26
    OF - director → CIF 0
  • 2
    Doherty, Gary John
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    2021-07-09 ~ 2024-11-15
    OF - director → CIF 0
  • 3
    Burke, Thomas Peter Horlick
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    CLEARPATH TOPCO LIMITED - 2023-10-27
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ 2024-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HGEN2 ENERGY VENTURES LIMITED

Previous name
IRIDIUM 1 LIMITED - 2021-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HGEN2 ENERGY VENTURES LIMITED
    Info
    IRIDIUM 1 LIMITED - 2021-07-21
    Registered number SC700934
    Gateway Business Park Moss Road, Nigg, Aberdeen AB12 3GQ
    Private Limited Company incorporated on 2021-06-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • HGEN2 ENERGY VENTURES LIMITED
    S
    Registered number Sc700934
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRIDIUM 2 LIMITED - 2021-07-21
    Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.