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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
    Garner, Gemma Louise
    Company Director born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Alan Frank
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of addressSir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-04-02
    OF - Nominee Director → CIF 0
  • 2
    Irvine, Mark Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, Gerwyn James Maxwell
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2015-05-25
    OF - Director → CIF 0
  • 4
    Wayman, Stephen John
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Humphries, Charles Edward Llewellyn
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2022-08-19
    OF - Director → CIF 0
  • 6
    Linton, Mark
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    Seed, John Michael
    Biomass Consultant born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Fotheringham, Alan Rae
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Irvine, Ian Adam
    Technical Manager born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Noble, Steven
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Macdonald, Robert Alexander
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Milne, Kerry
    Company Director born in March 1984
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2024-03-15
    OF - Director → CIF 0
  • 13
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Hjoerringgaard, Claus Moller
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    Mcdonald, David Stephen
    Implementation Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 17
    Hemingway, Andrew Peter
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2022-08-19
    OF - Director → CIF 0
  • 18
    Bowie, David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 19
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-19
    OF - Director → CIF 0
  • 20
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-12-31 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
  • 22
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2003-03-17 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 23
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2004-09-02 ~ 2010-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SGURRENERGY LIMITED

Previous name
MOUNTWEST 457 LIMITED - 2003-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SGURRENERGY LIMITED
    Info
    MOUNTWEST 457 LIMITED - 2003-04-04
    Registered number SC245814
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2003-03-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SGURRENERGY LIMITED
    S
    Registered number missing
    icon of address15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    icon of addressWood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.