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Who leads it
Previous officers 3
- Craig Sangster 2024-2026 View profile
- Gary John Doherty 2021-2024 View profile
- Hugh Alan Frederick Sheppard 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hgen2 Energy Ventures Limited
75-100% shares, 75-100% voting · notified 2021-06-08
Group
- Hgen2 Limited
is controlled by Hgen2 Energy Ventures Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-08 · source: Companies House PSC register - Hgen2 Energy Ventures Limited
is controlled by Buchan 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register - Buchan 1 Limited
is controlled by D2Zero Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
Ultimately controlled by D2Zero Limited.
19 other companies in this group
- Buchan 2 Limited
- Nexos Solutions Limited
- 08369256
- Buchan 1 Limited
- 13081531
- Drumdeal Limited
- Hydrasun Limited
- Jigsaw Bidco Limited
- Emsc (UK) Limited
- Powerstar Solutions Limited
- Jigsaw Topco Limited
- Kelton Engineering Limited
- Emsc Global Limited
- Hgen2 Energy Ventures Limited
- Ledge 826 Limited
- Torus Integrated Services Limited
- Buchan 3 Limited
- Nexos Group Limited
- D2Zero Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Colin Ian Welsh Director · appointed 2021
- Jeffery Neal Joseph Corray Director · appointed 2025
- Peter John Stuart Director · appointed 2021
- Nicola Jane Macleod Director · appointed 2025
- Neil Thompson Director · appointed 2024
- Emma Jayne Kilner-Abazed Director · appointed 2025
- Robert Sommerville Drummond Director · appointed 2021
First-time vs portfolio directors
Portfolio (7)
- Colin Ian Welsh Director · appointed 2021
- Jeffery Neal Joseph Corray Director · appointed 2025
- Peter John Stuart Director · appointed 2021
- Nicola Jane Macleod Director · appointed 2025
- Neil Thompson Director · appointed 2024
- Emma Jayne Kilner-Abazed Director · appointed 2025
- Robert Sommerville Drummond Director · appointed 2021
Left in the last 12 months
- Craig Sangster Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC701049
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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