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HALDANE ENERGY PROJECT 1 LIMITED

Company number 15078056

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
29 Aug 2025 CS01 Confirmation statement made on 16 August 2025 with no updates
View PDF Confirmation statement made on 16 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024 CH01 Director's details changed for Mr Lawson Douglas Steele on 23 August 2024
View PDF Director's details changed for Mr Lawson Douglas Steele on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 CH01 Director's details changed for Mr Stuart Allan George on 23 August 2024
View PDF Director's details changed for Mr Stuart Allan George on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 CH01 Director's details changed for Mr Oliver James Millican on 23 August 2024
View PDF Director's details changed for Mr Oliver James Millican on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 March 2024
View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 PSC05 Change of details for Bute Hydrogen Limited as a person with significant control on 29 February 2024
View PDF Change of details for Bute Hydrogen Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 CERTNM Company name changed bute hydrogen project 1 LIMITED\certificate issued on 28/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
View PDF Company name changed bute hydrogen project 1 LIMITED\certificate issued on 28/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-28
- link opens in a new window - 3 pages (3 pages)
17 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-17
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-17
  • GBP 1
- link opens in a new window - 11 pages (11 pages)