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 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 21 Jun 2026 18 days 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2024
31 Mar 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 2022630,000£630k£630k
26 Sept 20228,068,484£8.07m£8.07m
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 3 Nov 2025
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2026AccountsAnnual accounts filed
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Apr 2026 Officers

Appointment of Emma Jayne Kilner-Abazed as director on 3 Nov 2025

10 Jan 2026 Other

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

10 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2026 Accounts

Annual accounts filed

10 Jan 2026 Other

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

Recent Activity

Latest Activity

Appointment of Emma Jayne Kilner-Abazed as director on 3 Nov 2025

1 months ago on 9 Apr 2026

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

4 months ago on 10 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 10 Jan 2026

Annual accounts filed

4 months ago on 10 Jan 2026

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

4 months ago on 10 Jan 2026