HGEN2 LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

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

HGEN2 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2021 Active Aberdeen, Scotland 7 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

IRIDIUM 2 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 £31M £3M 2024 year on year
Total assets £57M £7M 2024 year on year
Total Liabilities £26M £4M 2024 year on year
Charges 7
2 outstanding 5 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 LIMITED (SC701049), 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

N/A

Net Assets

£30.71M

Increased by £3.02M (+11%)

Total Liabilities

£25.82M

Increased by £3.51M (+16%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

46%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 Allotments 30,120,000 Shares £30.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20228,000,000£8.00m£8.00m
9 Jul 202122,120,000£22.12m£1

Officers

Officers

1 active 2 resigned
Status
Neil ThompsonDirectorBritishUnited Kingdom5325 Jan 2024Active

Shareholders

Shareholders (2)

Hgen2 Energy Ventures Limited
100.0%
30,120,001
Natwest Fis Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

D2ZERO LIMITED united kingdom
BUCHAN 1 LIMITED united kingdom
HGEN2 LIMITED Current Company
FUEL CELL SYSTEMS LTD united kingdom
HYDRASUN LIMITED united kingdom

Charges

Charges

2 outstanding 5 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 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Jan 2026AccountsAnnual accounts filed
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
9 Apr 2026 Officers

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

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

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

Recent Activity

Latest Activity

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

1 weeks ago on 9 Apr 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

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