1
C/o Johnston Carmichael Llp, 7-11 Melville Street, EdinburghLiquidation Corporate (3 parents, 7 offsprings)
Officer
2018-11-28 ~ nowIIF 40 - Director → ME
2
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 41 - Director → ME
3
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 42 - Director → ME
4
11 Stratford Road Shirley, Solihull, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2019-07-22
Officer
2014-06-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Stratford Road Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
-908 GBP2019-07-22
Officer
2014-06-18 ~ dissolvedIIF 16 - Director → ME
6
PACIFIC SHELF 1170 LIMITED - 2003-01-17
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2015-03-27 ~ dissolvedIIF 2 - Director → ME
7
HFD (INVESTMENTS) LIMITED - 2024-07-25
PACIFIC SHELF 1134 LIMITED - 2002-09-11
177 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-176,411 GBP2024-06-30
Officer
2021-02-15 ~ nowIIF 20 - Director → ME
8
PACIFIC SHELF 1765 LIMITED - 2014-05-22
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
10,506 GBP2023-07-01 ~ 2024-06-30
Officer
2015-03-27 ~ nowIIF 11 - Director → ME
9
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,741,508 GBP2024-06-30
Officer
2015-03-27 ~ nowIIF 12 - Director → ME
10
177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents)
Officer
2025-04-04 ~ nowIIF 30 - Director → ME
11
177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents)
Officer
2025-04-04 ~ nowIIF 33 - Director → ME
12
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
1,517,322 GBP2023-04-01 ~ 2024-03-31
Officer
2015-06-10 ~ nowIIF 4 - Director → ME
13
177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2025-04-04 ~ nowIIF 31 - Director → ME
14
PACIFIC SHELF 1759 LIMITED - 2014-01-08
C/o Jonston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
408,758 GBP2021-06-23
Officer
2015-03-27 ~ nowIIF 6 - Director → ME
15
177 Bothwell Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)
Equity (Company account)
103,446,847 GBP2024-06-30
Officer
2022-11-16 ~ nowIIF 28 - Director → ME
16
177 Bothwell Street, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
19,425,982 GBP2023-07-01 ~ 2024-06-30
Officer
2021-02-15 ~ nowIIF 18 - Director → ME
17
177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents, 1 offspring)
Officer
2024-10-10 ~ nowIIF 32 - Director → ME
18
177 Bothwell Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
-3,143 GBP2024-06-30
Officer
2022-04-05 ~ nowIIF 19 - Director → ME
19
HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
HFD DATA CENTRES LTD - 2014-05-16
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
56,904,000 GBP2024-06-30
Officer
2014-05-15 ~ nowIIF 14 - Director → ME
20
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)
Equity (Company account)
919,733 GBP2024-06-30
Officer
2024-05-21 ~ nowIIF 26 - Director → ME
21
HFD RENEWABLES CS LIMITED - 2024-04-19
HFD ENERGY HTCS LIMITED - 2024-03-19
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)
Officer
2022-09-27 ~ nowIIF 24 - Director → ME
22
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)
Officer
2024-07-26 ~ nowIIF 25 - Director → ME
23
HFD ENERGY GAINERHILL LIMITED - 2024-03-19
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)
Equity (Company account)
-25,183 GBP2024-06-30
Officer
2022-09-27 ~ nowIIF 21 - Director → ME
24
HFD ENERGY LIMITED - 2024-03-19
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
-641,167 GBP2024-06-30
Officer
2021-05-25 ~ nowIIF 27 - Director → ME
25
HFD ENERGY NL LIMITED - 2024-03-19
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)
Equity (Company account)
-25,647 GBP2024-06-30
Officer
2022-09-27 ~ nowIIF 23 - Director → ME
26
HFD ENERGY BCS LIMITED - 2024-03-19
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)
Equity (Company account)
-23,047 GBP2024-06-30
Officer
2022-09-27 ~ nowIIF 22 - Director → ME
27
C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-2,473 GBP2019-12-24 ~ 2021-06-23
Officer
2017-09-07 ~ nowIIF 43 - Director → ME
28
AKELER (SCOTLAND) LIMITED - 2006-02-20
C/o Johnston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
-13,849 GBP2021-06-23
Officer
2015-03-27 ~ nowIIF 5 - Director → ME
29
Phoenix House Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2014-11-07 ~ dissolvedIIF 8 - Director → ME
30
177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Officer
2025-04-04 ~ nowIIF 34 - Director → ME
31
Phoenix House Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2014-11-07 ~ dissolvedIIF 9 - Director → ME
32
Phoenix House Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2014-11-07 ~ dissolvedIIF 10 - Director → ME
33
PACIFIC SHELF 1179 LIMITED - 2003-01-17
177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
39,667 GBP2023-07-01 ~ 2024-06-30
Officer
2015-03-27 ~ nowIIF 3 - Director → ME
34
HFD FOUNDATION - 2019-03-20
177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)
Officer
2019-02-28 ~ nowIIF 13 - Director → ME
35
Phoenix House Phoenix Crescent, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2014-11-07 ~ dissolvedIIF 7 - Director → ME