HALDANE ENERGY LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

8 employees website.com
Activities of other holding companies n.e.c.
H

HALDANE ENERGY LIMITED

Activities of other holding companies n.e.c.

Founded 22 Feb 2023 Active Edinburgh, Scotland 8 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BUTE HYDROGEN LIMITED 22 Feb 2023 — 29 Feb 2024
Accounts Submitted 8 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 8 months remaining
Net assets £-4M £2M 2024 year on year
Total assets £2M £366K 2024 year on year
Total Liabilities £6M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 3, Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland

Full company profile for HALDANE ENERGY LIMITED (SC759869), an active company based in Edinburgh, Scotland. Incorporated 22 Feb 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£33.61k

Net Assets

-£3.70M

Decreased by £2.48M (-202%)

Total Liabilities

£5.88M

Increased by £2.84M (+94%)

Turnover

N/A

Employees

8

Debt Ratio

270%

Increased by 102 (+61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Millican, Oliver JamesDirectorBritishScotland4422 Feb 2023Active
Samuel, Marcus Andrew, DrDirectorBritishUnited Kingdom569 Jun 2025Active
Steele, Lawson DouglasDirectorBritishUnited Kingdom4022 Feb 2023Active

Shareholders

Shareholders (1)

Windward Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Stuart Allan George as director on 5 May 2026
8 Apr 2026AccountsAnnual accounts filed
8 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
8 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
14 May 2026 Officers

Termination of Stuart Allan George as director on 5 May 2026

8 Apr 2026 Accounts

Annual accounts filed

8 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Stuart Allan George as director on 5 May 2026

3 weeks ago on 14 May 2026

Annual accounts filed

2 months ago on 8 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 8 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 8 Apr 2026