Hilton Green Energy Limited
Production of electricity · Glasgow
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedE3 Wind LimitedCorporate
Right to appoint or remove directors
Notified 2021-12-23 · No cessation recorded
Source record 113553227Show 6 ceased records
Close Leasing LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-23 · Ceased 2026-04-02
Source record 113553226Close Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-13 · Ceased 2020-01-13
Source record 115196156Hilton Potatoes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-06 · Ceased 2021-12-23
Source record 119202491JM
Mrs Julie MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-29 · Ceased 2020-01-06
Source record 111484681GM
Mr Graeme Eric MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-29 · Ceased 2020-01-06
Source record 118879081Close Leasing LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-29
Source record 114338228People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
JC
Jeffrey CorriganResigned director
Resigned 2023-07-10 · 2 yrs · Director
MB
Michael BoltonResigned director
Resigned 2021-12-23 · 4 yrs · Director
JM
Julie MackieResigned director
Resigned 2013-12-12 · 8 yrs · Director
GM
Graeme MackieResigned director
Resigned 2013-12-12 · 8 yrs · Farmer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active