The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Knapp, Peter Rudolf
    Mechanical Engineer born in May 1966
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Michael Andrew
    Managing Director born in November 1967
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Paul Michael
    Managing Director born in April 1957
    Individual (9 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Mvv Environment Limited, Forties Road, Dundee, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Svedberg, William Theodor
    Proj Man born in April 1977
    Individual
    Officer
    1997-09-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Mcmullan, Rodger
    Managing Director born in January 1957
    Individual
    Officer
    2014-10-29 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Wood, Joseph Stewart
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1995-10-03
    OF - Director → CIF 0
  • 4
    Macleod, David
    Individual
    Officer
    1994-02-22 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 5
    Sturrock, Ronald
    Finance Officer born in June 1950
    Individual
    Officer
    2004-08-04 ~ 2004-11-19
    OF - Director → CIF 0
  • 6
    Mckaig, Kenneth James
    Director born in October 1965
    Individual
    Officer
    2017-11-24 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Stephen, Alexander
    Chief Executive born in September 1948
    Individual
    Officer
    1994-02-22 ~ 1995-11-13
    OF - Director → CIF 0
  • 8
    Evans, John Russell
    Engineer born in August 1945
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    1997-09-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1994-01-05 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 11
    Mccarthy, Mark Lawrence
    Company Director born in May 1963
    Individual
    Officer
    2004-12-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Boyle, John Charles, Dr
    Lawyer born in November 1944
    Individual
    Officer
    2000-04-25 ~ 2001-09-26
    OF - Director → CIF 0
  • 13
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual
    Officer
    1997-09-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 14
    Wainwright, James
    Company Director born in July 1950
    Individual
    Officer
    2004-01-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Jones, Alan Peter
    Managing Director born in October 1961
    Individual
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-01-06 ~ 2014-10-29
    OF - Director → CIF 0
  • 16
    Dyer, Peter, Dr
    Engineer born in November 1941
    Individual
    Officer
    1997-09-25 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Zickert, Uwe
    Managing Director born in October 1969
    Individual
    Officer
    2017-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Gabriel, Ronald
    City Public Protection Officer born in October 1946
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 2002-12-13
    OF - Director → CIF 0
  • 19
    Laing, James Kinnear
    Local Government Officer born in July 1947
    Individual
    Officer
    2002-12-24 ~ 2011-07-08
    OF - Director → CIF 0
  • 20
    Mulgrew, Francis Thomas
    General Manager Of Cleansing born in September 1950
    Individual
    Officer
    1994-02-22 ~ 1996-04-17
    OF - Director → CIF 0
  • 21
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 22
    Mercer, Ronnie Edward
    Director born in March 1944
    Individual
    Officer
    1994-10-10 ~ 1995-10-03
    OF - Director → CIF 0
  • 23
    Cannell, Peter Malcolm
    Group Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1995-10-03
    OF - Director → CIF 0
  • 24
    Lamont, Donald
    Business Manager born in October 1946
    Individual
    Officer
    1994-02-22 ~ 1994-10-10
    OF - Director → CIF 0
  • 25
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1994-02-22
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 26
    Kerr, Kenneth James
    Engineering Services Manager born in December 1962
    Individual
    Officer
    2004-09-03 ~ 2004-11-22
    OF - Director → CIF 0
    Kerr, Kenneth James
    Local Government Officer born in December 1962
    Individual
    2011-08-29 ~ 2017-11-28
    OF - Director → CIF 0
  • 27
    Flight, Alexander
    Local Government Officer born in August 1964
    Individual (1 offspring)
    Officer
    2010-02-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 28
    Dorward, David Keay
    Local Government Officer born in May 1954
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 29
    Kelly, John Hutton Dargie
    Director Of Finance born in April 1937
    Individual
    Officer
    1994-02-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 30
    Kelly, Ivor Ernest
    Consultant born in November 1943
    Individual
    Officer
    2002-04-24 ~ 2017-11-24
    OF - Director → CIF 0
  • 31
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-10-03 ~ 2017-11-28
    PE - Secretary → CIF 0
  • 32
    50, North Lindsay Street, Dundee, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2002-06-24 ~ 2003-12-22
    PE - Director → CIF 0
parent relation
Company in focus

MVV ENVIRONMENT BALDOVIE LIMITED

Previous names
DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
RANDOTTE (NO. 327) LIMITED - 1994-01-21
Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply
38210 - Treatment And Disposal Of Non-hazardous Waste
Related profiles found in government register
  • MVV ENVIRONMENT BALDOVIE LIMITED
    Info
    DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
    RANDOTTE (NO. 327) LIMITED - 1994-01-21
    Registered number SC148254
    Mvv Environment Baldovie Limited, Forties Road, Dundee DD4 0NS
    Private Limited Company incorporated on 1994-01-05 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MVV ENVIRONMENT BALDOVIE LIMITED
    S
    Registered number Sc148254
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNDEE ELECTRICITY COMPANY LIMITED - 2017-12-14
    TAMARSUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DUNDEE WASTE MANAGEMENT LIMITED - 2017-12-14
    EXESUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.