HGEN2 ENERGY VENTURES LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

538 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
H

HGEN2 ENERGY VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2021 Active Aberdeen, Scotland 538 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

IRIDIUM 1 LIMITED 8 Jun 2021 — 21 Jul 2021
Accounts Submitted 10 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jun 2025 Next due 21 Jun 2026 2 months remaining
Net assets £38M £9M 2024 year on year
Total assets £92M £7M 2024 year on year
Total Liabilities £54M £16M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HGEN2 ENERGY VENTURES LIMITED (SC700934), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 8 Jun 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£7.98M

Increased by £280.00k (+4%)

Net Assets

£37.79M

Decreased by £9.36M (-20%)

Total Liabilities

£53.74M

Increased by £16.17M (+43%)

Turnover

£85.88M

Decreased by £22.29M (-21%)

Employees

538

Increased by 41 (+8%)

Debt Ratio

59%

Increased by 15 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 33,054,583 Shares £33.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 202225,099£25k£25k
26 Sept 20228,068,484£8.07m£8.07m
26 Sept 2022630,000£630k£630k
12 Oct 20211,000,000£1.00m£1
12 Oct 2021200,000£200k£1

Officers

Officers

1 active 2 resigned
Status
Neil ThompsonDirectorBritishUnited Kingdom5325 Jan 2024Active

Shareholders

Shareholders (12)

Buchan 1 Limited
95.1%
31,424,584
Buchan 1 Limited
4.9%
1,630,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Buchan 1 Limited

United Kingdom

Active
Notified 3 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

D2zero Limited

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

D2ZERO LIMITED united kingdom
BUCHAN 1 LIMITED united kingdom
HGEN2 ENERGY VENTURES LIMITED Current Company
HGEN2 LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Emma Jayne Kilner-Abazed as director on 2025-11-03
10 Jan 2026AccountsAnnual accounts made up to 2024-12-31
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Jan 2026AccountsAnnual accounts filed
9 Apr 2026 Officers

Appointment of Emma Jayne Kilner-Abazed as director on 2025-11-03

10 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Emma Jayne Kilner-Abazed as director on 2025-11-03

1 weeks ago on 9 Apr 2026

Annual accounts made up to 2024-12-31

3 months ago on 10 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 10 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 10 Jan 2026

Annual accounts filed

3 months ago on 10 Jan 2026