Haldane Energy Limited
Company SC759869 Active
Connected board network
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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.
5 directors on the board
- Oliver James Millican Director · appointed 2023
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- Wesley Tivnen Director · appointed 2026
- Lawson Douglas Steele Director · appointed 2023
- Samuel, Marcus Andrew, Dr Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Wesley Tivnen Director · appointed 2026
- Samuel, Marcus Andrew, Dr Director · appointed 2025
Portfolio (3)
- Oliver James Millican Director · appointed 2023
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- Lawson Douglas Steele Director · appointed 2023
Left in the last 12 months
- Stuart Allan George Director · appointed 2023 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Windward Energy Limited 3 shared directors
- Windward Enterprises Limited 2 shared directors
- Bute Energy Limited 2 shared directors
- Haldane Energy Project 2 Limited 2 shared directors
- Haldane Energy Project 3 Limited 2 shared directors
- Haldane Energy Project 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC759869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2023 |
| Address | LEVEL 3, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Windward Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arkaig Hydrogen Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-23 - Shiel Hydrogen Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-23 - Morar Hydrogen Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-23 - Haldane Energy Project 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17 - Haldane Energy Project 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17 - Haldane Energy Project 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17 - Haldane Energy Project 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17 - Haldane Energy Project 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17 - Haldane Energy Project 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17 - Haldane Energy Project 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17
Officers (8)
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- Wesley Tivnen Director · appointed 2026
- Samuel, Marcus Andrew, Dr Director · appointed 2025
- Oliver James Millican Director · appointed 2023
- Lawson Douglas Steele Director · appointed 2023
Show 3 former officers
- Gareth Lee Hamill Director · appointed 2025 · resigned 2025
- Philip Talbot Director · appointed 2023 · resigned 2025
- Stuart Allan George Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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