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 5
  • 1
    Millican, Oliver James
    Director born in August 1981
    Individual (66 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 2
    Hamill, Gareth Lee
    Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 3
    Steele, Lawson Douglas
    Director born in December 1985
    Individual (23 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 4
    George, Stuart Allan
    Director born in December 1987
    Individual (52 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 5
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    Hodge House Guildhall Place, Cardiff
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2023-02-22 ~ now
    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
Ceased 1
  • Talbot, Philip
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ 2025-02-26
    OF - director → CIF 0
parent relation
Company in focus

HALDANE ENERGY LIMITED

Previous name
BUTE HYDROGEN LIMITED - 2024-02-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
Fixed Assets
9,500 GBP2024-03-31
Current Assets
1,799,872 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,929,300 GBP2024-03-31
Net Current Assets/Liabilities
-1,129,428 GBP2024-03-31
Total Assets Less Current Liabilities
-1,119,927 GBP2024-03-31
Net Assets/Liabilities
-1,228,167 GBP2024-03-31
Equity
-1,228,167 GBP2024-03-31
Average Number of Employees
02023-02-22 ~ 2024-03-31

Related profiles found in government register
  • HALDANE ENERGY LIMITED
    Info
    BUTE HYDROGEN LIMITED - 2024-02-29
    Registered number SC759869
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EN
    Private Limited Company incorporated on 2023-02-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HALDANE ENERGY LIMITED
    S
    Registered number Sc759869
    39 George Street 4th Floor, Edinburgh, EH2 2HN
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -83,320 GBP2024-03-31
    Person with significant control
    2023-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BUTE HYDROGEN PROJECT 1 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    BUTE HYDROGEN PROJECT 2 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    BUTE HYDROGEN PROJECT 3 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    BUTE HYDROGEN PROJECT 4 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    BUTE HYDROGEN PROJECT 5 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    BUTE HYDROGEN PROJECT 6 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    BUTE HYDROGEN PROJECT 7 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -67,297 GBP2024-03-31
    Person with significant control
    2023-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -83,069 GBP2024-03-31
    Person with significant control
    2023-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.