HWT Limited

ActiveSC187212 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Peacehill Gas Limited, Thornton Estate Energy Limited, Bio Collectors Holdings Limited · more companies
British
Born January 1995 (31)
Director · Appointed 13 November 2025
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Elwa Holdings Limited · more companies
British
Born July 1987 (39)
Corporate Secretary · Appointed 1 August 2004
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Officer history (23 former)
23 July 2026
Appointed Blackburn, Stuart James Alston as Director
11 February 2026
Resigned Kyle, Roy as Director
13 November 2025
Appointed Thakrar, Amit Rishi Jaysukh as Director
13 November 2025
Appointed Kyle, Roy as Director
13 November 2025
Resigned Tanner, Christopher James as Director
24 June 2025
Resigned Holmes, Christopher as Director
14 February 2018
Appointed Holmes, Christopher as Director
14 February 2018
Resigned Hardy, David Michael as Director
31 March 2014
Appointed Hardy, David Michael as Director
31 March 2014
Appointed Tanner, Christopher James as Director
31 March 2014
Resigned Pigache, Guy Roland Marc as Director
31 March 2014
Resigned Bal, Jasvinder Singh as Director
31 March 2014
Resigned Jaffe, Michael Ian as Director
24 November 2010
Appointed Bal, Jasvinder Singh as Director
24 November 2010
Appointed Jaffe, Michael Ian as Director
30 September 2010
Resigned Woodbury, Antonie Paul as Director
4 September 2007
Resigned Mcdonagh, Vicky as Director
18 April 2007
Appointed Woodbury, Antonie Paul as Director
1 August 2004
Appointed Burness Paull LLP as Corporate Secretary
1 August 2004
Resigned Burness Solicitors as Corporate Nominee Secretary
17 March 2004
Resigned Fullerton, Robert Souter as Director
17 March 2004
Resigned Mcfadzean, John Findlay as Director
17 March 2004
Appointed Mcdonagh, Vicky as Director
17 March 2004
Appointed Burness Solicitors as Corporate Nominee Secretary
17 March 2004
Resigned Hope, John Alexander as Director
17 March 2004
Appointed Pigache, Guy Roland Marc as Director
17 March 2004
Resigned Turner, David Charles as Secretary
7 April 2003
Appointed Fullerton, Robert Souter as Director
7 April 2003
Appointed Hope, John Alexander as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
15 May 2002
Resigned Robertson, Iain Alasdair as Director
14 March 2002
Resigned Martin, Joseph Michael as Director
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
23 October 2000
Resigned Green, Robert David as Director
23 October 2000
Appointed Robertson, Iain Alasdair as Director
3 February 2000
Resigned Howell, Keith Martin as Director
3 February 2000
Appointed Green, Robert David as Director
28 September 1998
Appointed Morrison, John as Secretary
28 September 1998
Appointed Martin, Joseph Michael as Director
28 September 1998
Appointed Mcfadzean, John Findlay as Director
28 September 1998
Appointed Howell, Keith Martin as Director
28 September 1998
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 September 1998
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 June 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 June 1998
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08856505

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Foresight Environmental Infrastructure (UK) Limited
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks (Holdings) Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Foresight Battery Storage Holding Limited Owns 25–50% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited This company Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Carscreugh Renewable Energy Park Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
Llynfi Afan Renewable Energy Park Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
And 7 more

Filings 122

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
23 July 2026Appointment of a director
23 July 2026Confirmation statement with no updates19 June 2026
31 December 2025Full accounts31 March 2025
17 November 2025Appointment of a director
Show all 122 filings

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