He-UK Ltd.

Company Name	He-UK Ltd.
Company Status	Dissolved
Company Number	SC444656
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)
Dissolution Date	6 September 2018 (5 years, 7 months ago)
Previous Names	Hatch Energy Ltd and Hatch Energy Services Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Kenneth Alan Davidson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Energy Engineer
Country of Residence	United Kingdom
Correspondence Address	Emahroo Orrin Bridge Urray Muir Of Ord Ross-Shire IV6 7UL Scotland

Director Name	Mr Steven Hatch
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2017)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mr Ian Urquhart
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2013(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albyn Place Aberdeen AB10 1JB Scotland

Director Name	Mr Rod Johnstone
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 May 2015(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0LP Scotland

Director Name	Hatch Energy Group Ltd (Corporation)
Status	Resigned
Appointed	02 May 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2016)
Correspondence Address	Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0LP Scotland

Contact

Website	hatch-energy.com

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Hatch Energy (Group) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£164,990
Cash	£11,321
Current Liabilities	£419,726

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

15 October 2014	Delivered on: 24 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2014	Delivered on: 23 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 August 2013	Delivered on: 28 August 2013 Satisfied on: 12 October 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 November 2017	Termination of appointment of Ian Urquhart as a director on 22 November 2017 (1 page)
23 November 2017	Termination of appointment of Steven Hatch as a director on 22 November 2017 (1 page)
6 March 2017	Notice of winding up order (1 page)
6 March 2017	Registered office address changed from Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0LP to 37 Albyn Place Aberdeen AB10 1JB on 6 March 2017 (2 pages)
6 March 2017	Court order notice of winding up (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Hatch Energy Group Ltd as a director on 30 April 2016 (1 page)
26 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
8 July 2016	Termination of appointment of Rod Johnstone as a director on 30 April 2016 (1 page)
7 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
2 March 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 October 2015	Satisfaction of charge SC4446560001 in full (4 pages)
20 May 2015	Appointment of Mr Rod Johnstone as a director on 20 May 2015 (2 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Company name changed hatch energy LTD\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Registration of charge SC4446560003, created on 15 October 2014 (12 pages)
23 October 2014	Registration of charge SC4446560002, created on 15 October 2014 (14 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
4 March 2014	Director's details changed for Mr Ian Urquhart on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Ian Urquhart on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Hatch Energy Group Ltd on 4 March 2014 (1 page)
4 March 2014	Director's details changed for Mr Steven Hatch on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Hatch Energy Group Ltd on 4 March 2014 (1 page)
4 March 2014	Director's details changed for Mr Steven Hatch on 4 March 2014 (2 pages)
28 August 2013	Registration of charge 4446560001 (9 pages)
29 July 2013	Director's details changed for Mr Steven Hatch on 11 June 2013 (2 pages)
18 July 2013	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland on 18 July 2013 (1 page)
11 June 2013	Appointment of Mr Ian Urquhart as a director (2 pages)
11 June 2013	Appointment of Mr Steven Hatch as a director (2 pages)
21 May 2013	Appointment of Hatch Energy Group Ltd as a director (2 pages)
21 May 2013	Termination of appointment of Kenneth Davidson as a director (1 page)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

He-UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland