Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Haldane Energy Limited
- Incorporated
- 22 February 2023 (3 years)
- Previously known as
- Bute Hydrogen Limited (until 29 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Wesley Tivnen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Level 3Quartermile One15 Lauriston PlaceEdinburghEH3 9EN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born June 1980 (46)
Tivnen, Wesley
Director · Appointed 5 May 2026
British
Born April 1979 (47)
Director · Appointed 9 June 2025
British
Born July 1969 (57)
Director · Appointed 22 February 2023
British
Born August 1981 (45)
Director · Appointed 22 February 2023
British
Born December 1985 (40)
Officer history (3 former)
10 June 2026
5 May 2026
Appointed Tivnen, Wesley as Director
5 May 2026
18 June 2025
9 June 2025
26 February 2025
26 February 2025
22 February 2023
22 February 2023
22 February 2023
22 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11390947
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Storagefolk Limited Owns 75–100% of shares
Windward Energy Limited Owns 75–100% of shares
Bute Energy Limited Owns 75–100% of shares
Bute Energy (Cambria) Limited Owns 75–100% of shares
Bute Energy Construction Holdings Limited Owns 75–100% of shares
Bute Energy Development Holdings Limited Owns 75–100% of shares
Bute Energy Power Up Limited Owns 75–100% of shares
Haldane Energy Limited This company Owns 75–100% of shares
Arkaig Hydrogen Plant Limited Owns 75–100% of shares
Haldane Energy Project 1 Limited Owns 75–100% of shares
Haldane Energy Project 2 Limited Owns 75–100% of shares
Haldane Energy Project 3 Limited Owns 75–100% of shares
Haldane Energy Project 4 Limited Owns 75–100% of shares
Haldane Energy Project 5 Limited Owns 75–100% of shares
Haldane Energy Project 6 Limited Owns 75–100% of shares
Haldane Energy Project 7 Limited Owns 75–100% of shares
Morar Hydrogen Plant Limited Owns 75–100% of shares
Shiel Hydrogen Plant Limited Owns 75–100% of shares
Windward Equity Ventures Ltd Owns 75–100% of shares
Adaptive MDC Ltd Owns 50–75% of shares
Arrol Ltd Owns 25–50% of shares
Torra Foresty Limited Owns 25–50% of shares
Windward Holdco Limited Owns 75–100% of shares
Winv 1 Limited Owns 75–100% of shares
Winv 2 Limited Owns 75–100% of shares
Windward Holdings Limited Owns 75–100% of shares
Windward RE Holdco 2 Limited Owns 75–100% of shares
Windward Badentoy Limited Owns 75–100% of shares
Windward RE Project Co 1 Limited Owns 75–100% of shares
Windward RE Holdco Limited Owns 75–100% of shares
Windward Abz Limited Owns 75–100% of shares
Windward Eurocentral MD Limited Owns 75–100% of shares
Windward Kirkton Limited Owns 75–100% of shares
Windward Z3B Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £9,500 |
| Current Assets | £1,799,872 |
| Creditors (< 1 year) | £2,929,300 |
| Net Current Assets | (£1,129,428) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 23 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Other filing |
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