HALDANE ENERGY LIMITED
Company details
- Registered name
- HALDANE ENERGY LIMITED
- Company number
- SC759869
- Registered office
- Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
- Company type
- Private limited company
- Incorporated on
- 22 February 2023
- Status
- Active
- Age
- 3 years
- Previous names
- BUTE HYDROGEN LIMITED (to 29 Feb 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2026 | Director appointed | — | GERVAISE-JONES, Henry Barnaby |
| 05/05/2026 | Director resigned | GEORGE, Stuart Allan | — |
| 05/05/2026 | Director appointed | — | TIVNEN, Wesley |
| 18/06/2025 | Director resigned | HAMILL, Gareth Lee | — |
| 09/06/2025 | Director appointed | — | SAMUEL, Marcus Andrew, Dr |
| 26/02/2025 | Director resigned | TALBOT, Philip | — |
| 26/02/2025 | Director appointed | — | HAMILL, Gareth Lee |
| 29/02/2024 | Registered name changed | BUTE HYDROGEN LIMITED | HALDANE ENERGY LIMITED |
| 22/02/2023 | Person with significant control added | — | Windward Energy Limited |
| 22/02/2023 | Director appointed | — | TALBOT, Philip |
| 22/02/2023 | Director appointed | — | GEORGE, Stuart Allan |
| 22/02/2023 | Director appointed | — | STEELE, Lawson Douglas |
| 22/02/2023 | Director appointed | — | MILLICAN, Oliver James |
Financial highlights
No figures could be read from the accounts filed on 08 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALDANE ENERGY LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HALDANE ENERGY LIMITED (SC759869)
HALDANE ENERGY LIMITED is a private limited company incorporated on 22 February 2023 and registered in the United Kingdom under company number SC759869. Its registered office is at Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Windward Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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