Hammars Hill Energy Limited in Back Road STROMNESS

Hammars Hill Energy Limited STROMNESS

Hammars Hill Energy started in year 2006 as Private Limited Company with registration number SC301103. The Hammars Hill Energy company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Stromness at Ridgeways. Postal code: KW16 3DS.

At the moment there are 5 directors in the the company, namely John T., Alice T. and Neil G. and others. In addition one secretary - Alice T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hammars Hill Energy Limited Address / Contact

Office Address	Ridgeways
Office Address2	Back Road
Town	Stromness
Post code	KW16 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301103
Date of Incorporation	Fri, 21st Apr 2006
Industry	Production of electricity
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

John T.

Position: Director

Appointed: 04 March 2022

Alice T.

Position: Secretary

Appointed: 04 March 2022

Alice T.

Position: Director

Appointed: 29 October 2021

Neil G.

Position: Director

Appointed: 01 June 2014

Richard G.

Position: Director

Appointed: 01 May 2009

Alistair G.

Position: Director

Appointed: 10 July 2006

Derek H.

Position: Director

Appointed: 01 June 2015

Resigned: 07 August 2020

Sheila S.

Position: Secretary

Appointed: 31 March 2012

Resigned: 04 March 2022

Sheila S.

Position: Director

Appointed: 14 November 2011

Resigned: 04 March 2022

Richard Z.

Position: Director

Appointed: 24 January 2011

Resigned: 06 June 2015

Neil G.

Position: Director

Appointed: 21 June 2006

Resigned: 30 September 2010

Richard J.

Position: Director

Appointed: 21 April 2006

Resigned: 07 June 2014

Margaret J.

Position: Director

Appointed: 21 April 2006

Resigned: 30 April 2009

Alan L.

Position: Secretary

Appointed: 21 April 2006

Resigned: 31 March 2012

Alan L.

Position: Director

Appointed: 21 April 2006

Resigned: 30 September 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (10 pages)
CH01	On 2022-08-19 director's details were changed filed on: 19th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, July 2022	accounts	Free Download (10 pages)
AP03	On 2022-03-04 - new secretary appointed filed on: 7th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-04 filed on: 7th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-04 filed on: 7th, March 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-03-04 filed on: 5th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-29 filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2020-08-07 filed on: 13th, August 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 7th, August 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, June 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, June 2017	incorporation	Free Download (26 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 22nd, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 26th, June 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-06-26: 3876359.00 GBP	capital
TM01	Director appointment termination date: 2015-06-06 filed on: 9th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-01 filed on: 1st, June 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 15th, May 2015	annual return	Free Download (23 pages)
CH01	On 2015-05-12 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
CH03	On 2015-05-12 secretary's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2014	incorporation	Free Download (26 pages)
AP01	New director was appointed on 2014-06-25 filed on: 25th, June 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2014	resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2014-06-19 filed on: 19th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-21 with full list of members filed on: 16th, May 2014	annual return	Free Download (19 pages)
AD01	Registered office address changed from , Savisgarth, Evie, Orkney, KW17 2PQ on 2014-05-14 filed on: 14th, May 2014	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, September 2013	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, June 2013	resolution
AR01	Annual return made up to 2013-04-21 with full list of members filed on: 17th, May 2013	annual return	Free Download (23 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, July 2012	incorporation	Free Download (26 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-21 with full list of members filed on: 22nd, May 2012	annual return	Free Download (23 pages)
AP03	On 2012-05-22 - new secretary appointed filed on: 22nd, May 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-05-22 filed on: 22nd, May 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, December 2011	resolution	Free Download (1 page)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-02 filed on: 2nd, October 2011	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-04-21 with full list of members filed on: 9th, May 2011	annual return	Free Download (12 pages)
AP01	New director was appointed on 2011-02-04 filed on: 4th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-01 filed on: 1st, October 2010	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-21 with full list of members filed on: 10th, May 2010	annual return	Free Download (23 pages)
SH01	Statement of Capital on 2009-10-10: 3876359.00 GBP filed on: 8th, March 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2009	resolution	Free Download (6 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (5 pages)
288b	On 2009-05-01 Appointment terminated director filed on: 1st, May 2009	officers	Free Download (1 page)
288a	On 2009-05-01 Director appointed filed on: 1st, May 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-25 filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-27 filed on: 27th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-27 filed on: 27th, April 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 597 shares from 2007-04-12 to 2007-04-12. Value of each share 1.00 £, total number of shares: 600. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 597 shares from 2007-04-12 to 2007-04-12. Value of each share 1.00 £, total number of shares: 600. filed on: 13th, April 2007	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
288a	On 2006-07-10 New director appointed filed on: 10th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-10 New director appointed filed on: 10th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-04 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-04 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, April 2006	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 21st, April 2006	incorporation	Free Download (31 pages)

Hammars Hill Energy Limited STROMNESS

Hammars Hill Energy Limited Address / Contact

Company Information / Profile

Company staff

John T.

Alice T.

Alice T.

Neil G.

Richard G.

Alistair G.

Derek H.

Sheila S.

Sheila S.

Richard Z.

Neil G.

Richard J.

Margaret J.

Alan L.

Alan L.

Company filings

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