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HFD RENEWABLES EP LIMITED

Company number SC745477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	PSC05	Change of details for Hfd Energy Limited as a person with significant control on 11 March 2024	View PDF Change of details for Hfd Energy Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AP01	Appointment of Mrs Katrina Jan Ovenden as a director on 21 May 2024	View PDF Appointment of Mrs Katrina Jan Ovenden as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AP01	Appointment of Mr Graeme Logie as a director on 21 May 2024	View PDF Appointment of Mr Graeme Logie as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	AP01	Appointment of Mr Stuart James Teape as a director on 21 May 2024	View PDF Appointment of Mr Stuart James Teape as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CERTNM	Company name changed hfd renewables cs LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18	View PDF Company name changed hfd renewables cs LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 23 pages (23 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CERTNM	Company name changed hfd energy htcs LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed hfd energy htcs LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 23 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to 177 Bothwell Street Glasgow G2 7ER on 23 February 2023	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to 177 Bothwell Street Glasgow G2 7ER on 23 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Daniel Quinn as a director on 27 September 2022	View PDF Appointment of Mr Daniel Quinn as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Stephen Lewis as a director on 27 September 2022	View PDF Appointment of Mr Stephen Lewis as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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