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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
    Turner, Michael Andrew
    Managing Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carey, Paul Michael
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Knapp, Peter Rudolf
    Mechanical Engineer born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Svedberg, William
    Project Manager born in April 1944
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Mckaig, Kenneth James
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Mccarthy, Mark Lawrence
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 5
    Flight, Alexander
    Local Government Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Dyer, Peter, Dr
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Kelly, Ivor Ernest
    Consultant born in November 1943
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Kerr, Kenneth James
    Local Government Officer born in December 1962
    Individual
    Officer
    icon of calendar 2011-08-29 ~ 2017-11-28
    OF - Director → CIF 0
  • 9
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Mcmullan, Rodger
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2016-09-22
    OF - Director → CIF 0
  • 11
    Zickert, Uwe
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Boyle, John Charles, Dr
    Lawyer born in November 1944
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2001-09-26
    OF - Director → CIF 0
  • 13
    Gabriel, Ronald
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2002-12-24
    OF - Director → CIF 0
  • 14
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Wainwright, James
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Evans, John Russell
    Engineer born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Dorward, David Keay
    Local Government Officer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2010-02-10
    OF - Director → CIF 0
  • 18
    Jones, Alan Peter
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-01-06 ~ 2014-10-29
    OF - Director → CIF 0
  • 19
    Laing, James Kinnear
    Local Government Officer born in July 1947
    Individual
    Officer
    icon of calendar 2002-12-24 ~ 2011-07-08
    OF - Director → CIF 0
  • 20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2002-06-24 ~ 2003-12-22
    PE - Director → CIF 0
  • 21
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-05-14 ~ 1997-07-02
    PE - Nominee Director → CIF 0
  • 22
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-05-14 ~ 1997-07-02
    PE - Nominee Director → CIF 0
    1997-05-14 ~ 2017-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED

Previous names
DUNDEE ELECTRICITY COMPANY LIMITED - 2017-12-14
TAMARSUDDEN LIMITED - 1997-07-14
Standard Industrial Classification
35110 - Production Of Electricity

  • MVV ENVIRONMENT BALDOVIE ENERGY LIMITED
    Info
    DUNDEE ELECTRICITY COMPANY LIMITED - 2017-12-14
    TAMARSUDDEN LIMITED - 2017-12-14
    Registered number SC175388
    icon of addressMvv Environment Baldovie Energy Limited, Forties Road, Dundee DD4 0NS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 and dissolved on 2025-06-17 (28 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.