Ltd Facts The UK company register, as filed

Register entry · No. SC860486

HAES ENERGY LIMITED

Active Private Limited Company Incorporated 27 Aug 2025

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 9 Sep 2026 (64 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2028.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £180.

    Accounts to 31 Aug 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Aug 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    49 RAMSAY ROAD, BANCHORY, SCOTLAND, AB31 5TS

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2028
    Last made up to
    31 Aug 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 Sep 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAES ENERGY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2026 not published not published — £180 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Louise Shuttleworth Company Director Director 27 Aug 2025 — April 1987 British · Scotland
Adam Lewis Shuttleworth Company Director Director 27 Aug 2025 — August 1988 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Louise Shuttleworth Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Aug 2025 — April 1987 British · Scotland
Mr Adam Lewis Shuttleworth Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Aug 2025 — August 1988 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAES ENERGY LIMITED still trading?

The register shows HAES ENERGY LIMITED as active.

What does HAES ENERGY LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HAES ENERGY LIMITED set up?

It was incorporated on 27 August 2025.

When are HAES ENERGY LIMITED's accounts due?

Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.

When is HAES ENERGY LIMITED's next confirmation statement due?

It was due on 9 September 2026 and is overdue.

Who runs HAES ENERGY LIMITED?

HAES ENERGY LIMITED has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House