Hammars Hill Energy Limited

Company Name	Hammars Hill Energy Limited
Company Status	Active
Company Number	SC301103
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Alistair Budge Gray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ridgeways Stromness Orkney KW16 3DS Scotland

Director Name	Mr Richard Gauld
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(3 years after company formation)
Appointment Duration	15 years
Role	Renewable Energy Consultant
Country of Residence	Scotland
Correspondence Address	6 North End Road Stromness Isle Of Orkney KW16 3AG Scotland

Director Name	Mr Neil Craigie Gray
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ewenburn Gwydyr Road Crieff PH7 4BS Scotland

Director Name	Miss Alice Stevenson Tait
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ridgeways Back Road Stromness Orkney KW16 3DS Scotland

Director Name	Mr John David Thouless
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ridgeways Back Road Stromness Orkney KW16 3DS Scotland

Secretary Name	Miss Alice Stevenson Tait
Status	Current
Appointed	04 March 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Ridgeways Back Road Stromness Orkney KW16 3DS Scotland

Director Name	Margaret M Jenkins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Savisgarth Evie Orkney KW17 2PQ Scotland

Director Name	Alan Edward Long
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	Quoys Evie Orkney Isle Of Orkney KW17 2PJ Scotland

Director Name	Mr Richard William Arthur Howard Jenkins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Savisgarth Evie Orkney KW17 2PQ Scotland

Secretary Name	Alan Edward Long
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Quoys Evie Orkney Isle Of Orkney KW17 2PJ Scotland

Director Name	Neil Craigie Gray
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	39 Graham Place Stromness Orkney KW16 3BY Scotland

Director Name	Richard Stephen Zawadski
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 June 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Grindelay House Orphir Orkney KW17 2RD Scotland

Director Name	Mrs Sheila Mary Shearer
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(5 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ridgeways Back Road Stromness Orkney KW16 3DS Scotland

Secretary Name	Sheila Mary Shearer
Nationality	British
Status	Resigned
Appointed	31 March 2012(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 March 2022)
Role	Company Director
Correspondence Address	Four Seasons Carness Road Kirkwall Orkney KW15 1UE Scotland

Director Name	Mr Derek Alexander Heddle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ridgeways Back Road Stromness Orkney KW16 3DS Scotland

Contact

Website	hammarshillenergy.co.uk
Telephone	01856 751345
Telephone region	Orkney

Location

Registered Address	Alistair Gray Ca Ridgeways Back Road Stromness Orkney KW16 3DS Scotland
Constituency	Orkney and Shetland
Ward	Stromness and South Isles
Address Matches	Over 10 other UK companies use this postal address

Shareholders

267.6k at £1	Mr Mervyn Charles Spence 6.90% Ordinary
240.2k at £1	Triodos Nominees LTD 6.20% Ordinary
200k at £1	Mrs Birthe Zawadski 5.16% Ordinary
200k at £1	Mrs Lynn Skea 5.16% Ordinary
142k at £1	Mr Richard Jenkins 3.66% Ordinary
120k at £1	Mr John Ernst Mcadie 3.10% Ordinary
1.1m at £1	Orkney Islands Council 28.46% Ordinary
107.8k at £1	Mrs Linda Margaret Gray 2.78% Ordinary
100k at £1	Trustee Of Ortak Directors Pension Scheme 2.58% Ordinary
500k at £1	Mr Richard Stephen Zawadski 12.90% Ordinary
-	OTHER 10.08% -
60k at £1	Janice Spence 1.55% Ordinary
59.4k at £1	Private Pension-r.w.a.h. Jenkins 1.53% Ordinary
58k at £1	Derek Heddle 1.50% Ordinary
57.5k at £1	Mr Bruce Martyn Mainland 1.48% Ordinary
57.5k at £1	Mrs Kirsty Ann Mainland 1.48% Ordinary
50k at £1	Mr George Rodney Spence 1.29% Ordinary
50k at £1	Mr James Ian Heddle 1.29% Ordinary
38.4k at £1	Mr Richard Gauld 0.99% Ordinary
38k at £1	Mrs Elaine Gray 0.98% Ordinary
36k at £1	Lisa Jayne Matthews 0.93% Ordinary

Financials

Year	2014
Net Worth	£5,073,482
Cash	£437,339
Current Liabilities	£556,165

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months, 1 week ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

6 January 2014	Delivered on: 14 January 2014 Satisfied on: 8 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over title number OAZ7207. Notification of addition to or amendment of charge. Fully Satisfied
6 January 2014	Delivered on: 14 January 2014 Satisfied on: 8 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over title number OAZ7206. Notification of addition to or amendment of charge. Fully Satisfied
30 December 2013	Delivered on: 6 January 2014 Satisfied on: 8 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2009	Delivered on: 6 January 2010 Satisfied on: 4 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
21 December 2009	Delivered on: 24 December 2009 Satisfied on: 17 March 2014 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the lease under title number OAZ7206. Fully Satisfied
21 December 2009	Delivered on: 24 December 2009 Satisfied on: 17 March 2014 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the sub-lease under title number OAZ7207. Fully Satisfied
16 June 2009	Delivered on: 3 July 2009 Satisfied on: 4 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 2 December 2023 with updates (9 pages)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
11 December 2022	Confirmation statement made on 2 December 2022 with updates (9 pages)
19 August 2022	Director's details changed for Mr Neil Craigie Gray on 19 August 2022 (2 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 March 2022	Appointment of Mr John David Thouless as a director on 4 March 2022 (2 pages)
7 March 2022	Termination of appointment of Sheila Mary Shearer as a director on 4 March 2022 (1 page)
7 March 2022	Appointment of Miss Alice Stevenson Tait as a secretary on 4 March 2022 (2 pages)
5 March 2022	Termination of appointment of Sheila Mary Shearer as a secretary on 4 March 2022 (1 page)
11 December 2021	Confirmation statement made on 5 December 2021 with updates (9 pages)
3 November 2021	Appointment of Miss Alice Stevenson Tait as a director on 29 October 2021 (2 pages)
25 August 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with updates (9 pages)
13 August 2020	Termination of appointment of Derek Alexander Heddle as a director on 7 August 2020 (1 page)
7 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with updates (9 pages)
14 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
16 December 2018	Confirmation statement made on 5 December 2018 with updates (9 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (9 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (9 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 June 2017	Memorandum and Articles of Association (26 pages)
28 June 2017	Memorandum and Articles of Association (26 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (12 pages)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (12 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 3,876,359 (13 pages)
26 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 3,876,359 (13 pages)
9 June 2015	Termination of appointment of Richard Stephen Zawadski as a director on 6 June 2015 (1 page)
9 June 2015	Termination of appointment of Richard Stephen Zawadski as a director on 6 June 2015 (1 page)
9 June 2015	Termination of appointment of Richard Stephen Zawadski as a director on 6 June 2015 (1 page)
1 June 2015	Appointment of Mr Derek Alexander Heddle as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Derek Alexander Heddle as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Derek Alexander Heddle as a director on 1 June 2015 (2 pages)
15 May 2015	Director's details changed for Mrs Sheila Mary Shearer on 12 May 2015 (2 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,876,359 (23 pages)
15 May 2015	Director's details changed for Mrs Sheila Mary Shearer on 12 May 2015 (2 pages)
15 May 2015	Secretary's details changed for Sheila Mary Shearer on 12 May 2015 (2 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,876,359 (23 pages)
15 May 2015	Secretary's details changed for Sheila Mary Shearer on 12 May 2015 (2 pages)
8 December 2014	Satisfaction of charge SC3011030007 in full (4 pages)
8 December 2014	Satisfaction of charge SC3011030006 in full (4 pages)
8 December 2014	Satisfaction of charge SC3011030005 in full (4 pages)
8 December 2014	Satisfaction of charge SC3011030007 in full (4 pages)
8 December 2014	Satisfaction of charge SC3011030005 in full (4 pages)
8 December 2014	Satisfaction of charge SC3011030006 in full (4 pages)
3 July 2014	Memorandum and Articles of Association (26 pages)
3 July 2014	Memorandum and Articles of Association (26 pages)
25 June 2014	Appointment of Neil Craigie Gray as a director (3 pages)
25 June 2014	Appointment of Neil Craigie Gray as a director (3 pages)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2014	Termination of appointment of Richard Jenkins as a director (2 pages)
19 June 2014	Termination of appointment of Richard Jenkins as a director (2 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3,876,359 (19 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3,876,359 (19 pages)
14 May 2014	Registered office address changed from , Savisgarth, Evie, Orkney, KW17 2PQ on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from , Savisgarth, Evie, Orkney, KW17 2PQ on 14 May 2014 (1 page)
17 March 2014	Satisfaction of charge 3 in full (4 pages)
17 March 2014	Satisfaction of charge 2 in full (4 pages)
17 March 2014	Satisfaction of charge 3 in full (4 pages)
17 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 4 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Satisfaction of charge 4 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
14 January 2014	Registration of charge 3011030006 (9 pages)
14 January 2014	Registration of charge 3011030007 (9 pages)
14 January 2014	Registration of charge 3011030007 (9 pages)
14 January 2014	Registration of charge 3011030006 (9 pages)
6 January 2014	Registration of charge 3011030005 (18 pages)
6 January 2014	Registration of charge 3011030005 (18 pages)
19 September 2013	Memorandum and Articles of Association (25 pages)
19 September 2013	Memorandum and Articles of Association (25 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (23 pages)
17 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (23 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 July 2012	Memorandum and Articles of Association (26 pages)
20 July 2012	Memorandum and Articles of Association (26 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 May 2012	Appointment of Sheila Mary Shearer as a secretary (3 pages)
22 May 2012	Termination of appointment of Alan Long as a secretary (2 pages)
22 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (23 pages)
22 May 2012	Appointment of Sheila Mary Shearer as a secretary (3 pages)
22 May 2012	Termination of appointment of Alan Long as a secretary (2 pages)
22 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (23 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2011	Appointment of Mrs Sheila Mary Shearer as a director (2 pages)
15 November 2011	Appointment of Mrs Sheila Mary Shearer as a director (2 pages)
2 October 2011	Termination of appointment of Alan Long as a director (1 page)
2 October 2011	Termination of appointment of Alan Long as a director (1 page)
8 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (12 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (12 pages)
4 February 2011	Appointment of Richard Stephen Zawadski as a director (2 pages)
4 February 2011	Appointment of Richard Stephen Zawadski as a director (2 pages)
1 October 2010	Termination of appointment of Neil Gray as a director (1 page)
1 October 2010	Termination of appointment of Neil Gray as a director (1 page)
22 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (23 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (23 pages)
8 March 2010	Statement of capital following an allotment of shares on 10 October 2009 GBP 3,876,359 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 10 October 2009 GBP 3,876,359 (2 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 October 2009	Capitals not rolled up (3 pages)
8 October 2009	Capitals not rolled up (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 July 2009	Capitals not rolled up (3 pages)
7 July 2009	Capitals not rolled up (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2009	Return made up to 21/04/09; full list of members (5 pages)
26 May 2009	Return made up to 21/04/09; full list of members (5 pages)
1 May 2009	Director appointed richard gauld (2 pages)
1 May 2009	Appointment terminated director margaret jenkins (1 page)
1 May 2009	Director appointed richard gauld (2 pages)
1 May 2009	Appointment terminated director margaret jenkins (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Return made up to 21/04/08; full list of members (5 pages)
25 April 2008	Return made up to 21/04/08; full list of members (5 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 April 2007	Return made up to 21/04/07; full list of members (4 pages)
27 April 2007	Return made up to 21/04/07; full list of members (4 pages)
13 April 2007	Ad 12/04/07-12/04/07 Â£ si [email protected]=597 Â£ ic 3/600 (2 pages)
13 April 2007	Ad 12/04/07-12/04/07 Â£ si [email protected]=597 Â£ ic 3/600 (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
13 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
21 April 2006	Incorporation (31 pages)
21 April 2006	Incorporation (31 pages)

Hammars Hill Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland