Haddo Energy Limited in Methlick ELLON - AB41 7DX

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Haddo Energy Limited ELLON

Haddo Energy started in year 2008 as Private Limited Company with registration number SC348211. The Haddo Energy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Ellon at Haddo. Postal code: AB41 7DX.

Currently there are 2 directors in the the company, namely Patricia L. and Ernest L.. In addition one secretary - Ernest L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 8 September 2008.

Haddo Energy Limited Address / Contact

Office Address	Haddo
Office Address2	Methlick
Town	Ellon
Post code	AB41 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC348211
Date of Incorporation	Mon, 8th Sep 2008
Industry	Production of electricity
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Ernest L.

Position: Secretary

Appointed: 24 October 2023

Patricia L.

Position: Director

Appointed: 22 December 2021

Ernest L.

Position: Director

Appointed: 08 September 2008

Blackadders Llp

Position: Corporate Secretary

Appointed: 08 September 2008

Brian Reid Ltd.

Position: Secretary

Appointed: 08 September 2008

Resigned: 08 September 2008

Mary L.

Position: Director

Appointed: 08 September 2008

Resigned: 22 December 2021

Stephen Mabbott Ltd.

Position: Director

Appointed: 08 September 2008

Resigned: 08 September 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Ernest L. The abovementioned PSC and has 75,01-100% shares.

Ernest L.

Notified on	8 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	46 812	25 916	213 694	629 950	36 740
Current Assets	363 085	430 517	813 466	940 435	591 346
Debtors	316 273	404 601	599 772	310 485	509 484
Net Assets Liabilities	2 686 579	2 969 705	3 182 590	3 095 784	3 458 071
Property Plant Equipment	3 533 379	3 270 035	2 984 124	2 721 888	4 087 884
Total Inventories					45 122

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 044 032	2 313 791	2 599 702	2 886 538	3 186 953
Creditors	741 981	272 666	181 780	159 066	859 751
Fixed Assets				2 721 888	4 109 590
Increase From Depreciation Charge For Year Property Plant Equipment		283 844	285 911	286 836	300 415
Investments Fixed Assets					21 706
Net Current Assets Liabilities	-378 896	157 851	631 686	781 369	-268 405
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		14 085
Other Disposals Property Plant Equipment		31 080
Other Investments Other Than Loans					21 706
Property Plant Equipment Gross Cost	5 577 408	5 583 826	5 583 826	5 608 426	7 274 837
Provisions For Liabilities Balance Sheet Subtotal	467 904	458 181	433 220	407 473	383 114
Total Additions Including From Business Combinations Property Plant Equipment		37 498		24 600	1 666 411
Total Assets Less Current Liabilities	3 154 483	3 427 886	3 615 810	3 503 257	3 841 185

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: Tuesday 24th October 2023) of a secretary filed on: 24th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: Tuesday 24th October 2023) of a secretary filed on: 24th, October 2023	officers	Free Download (2 pages)
AD01	New registered office address Haddo Methlick Ellon AB41 7DX. Change occurred on Tuesday 24th October 2023. Company's previous address: 6 Bon Accord Square Aberdeen AB11 6XU. filed on: 24th, October 2023	address	Free Download (1 page)
CH01	On Tuesday 24th October 2023 director's details were changed filed on: 24th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 14th, June 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 22nd December 2021 filed on: 2nd, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd December 2021. filed on: 2nd, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 12th, May 2020	accounts	Free Download (8 pages)
CH01	On Friday 12th October 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 5th, June 2018	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 5th, June 2018	mortgage	Free Download (1 page)
MR04	Charge SC3482110005 satisfaction in full. filed on: 5th, June 2018	mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 5th, June 2018	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 5th, June 2018	mortgage	Free Download (1 page)
MR01	Registration of charge SC3482110006, created on Monday 30th April 2018 filed on: 8th, May 2018	mortgage	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
MR01	Registration of charge SC3482110005, created on Friday 10th March 2017 filed on: 15th, March 2017	mortgage	Free Download (22 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th September 2015 filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
RP04	Second filing of AR01 previously delivered to Companies House made up to Wednesday 8th September 2010 filed on: 7th, October 2015	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thursday 8th September 2011 filed on: 7th, October 2015	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Monday 8th September 2014 filed on: 7th, October 2015	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Saturday 8th September 2012 filed on: 7th, October 2015	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sunday 8th September 2013 filed on: 7th, October 2015	document replacement	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th September 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
SH01	30000.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
CH04	Secretary's details were changed on Wednesday 1st January 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th September 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on Thursday 12th September 2013	capital
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th September 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th September 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th September 2010 filed on: 1st, October 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 8th September 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On Wednesday 8th September 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Wednesday 8th September 2010 filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on Friday 19th March 2010 filed on: 23rd, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, December 2009	resolution	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, December 2009	incorporation	Free Download (13 pages)
363a	Period up to Tuesday 29th September 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
288a	On Tuesday 7th October 2008 Secretary appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On Tuesday 7th October 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On Tuesday 7th October 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288b	On Tuesday 9th September 2008 Appointment terminated secretary filed on: 9th, September 2008	officers	Free Download (1 page)
288b	On Tuesday 9th September 2008 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 9th, September 2008	resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, September 2008	incorporation	Free Download (18 pages)

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