HATCH ENERGY (GROUP) LTD

Profile HATCH ENERGY (GROUP) LTD

Actual on 01.11.2020
Company name
HATCH ENERGY (GROUP) LTD
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Company number
SC449159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 May 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 1 INVERBREAKIE STEADING, INVERBREAKIE STEADING, ROSS-SHIRE, INVERGORDON, IV18 0LP
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PSC and Officers HATCH ENERGY (GROUP) LTD

Officers

(as of 25.09.2020)

HATCH, Steven
Status: Active
Appointed on: Monday, 10 June 2013
Correspondence address: Inverbreakie Steading, Inverbreakie Industrial Estate, Scotland, Ross-Shire, Invergordon, IV18 0LP, Unit 1
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Managing Director
Country of residence: Cyprus
JOHNSTONE, Rod
Status: Active
Appointed on: Saturday, 30 April 2016
Correspondence address: Inverbreakie Steading, Inverbreakie Steading, Ross-Shire, Invergordon, IV18 0LP, Unit 1
Nationality: Scottish
Date of birth: November 1950
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
URQUHART, Ian
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Thursday, 02 May 2013
Correspondence address: Mossfield, United Kingdom, Ross-Shire, Invergordon, IV18 0LG, Branlay
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
URQUHART, Ian
Status: Not active
Appointed on: Wednesday, 08 November 2017
Resigned on: Thursday, 27 September 2018
Correspondence address: Inverbreakie Steading, Inverbreakie Steading, Ross-Shire, Invergordon, IV18 0LP, Unit 1
Nationality: Scottish
Date of birth: April 1979
Role: Director
Occupation: Company Director
Country of residence: Cyprus
URQUHART, Ian
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Wednesday, 08 November 2017
Correspondence address: Inverbreakie Steading, Inverbreakie Industrial Estate, Scotland, Ross-Shire, Invergordon, IV18 0LP, Unit 1
Nationality: Scottish
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: Cyprus
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Person with significant control

(as of 01.11.2020)

Mr Steven Hatch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross-Shire, Invergordon, Unit 1
Nationality: Scottish
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven Hatch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross-Shire, Invergordon, Unit 1
Nationality: Scottish
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Urquhart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross-Shire, Invergordon, Unit 1
Nationality: Scottish
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent