1
BERO ENERGY SOLUTIONS LIMITED - now
BERO ENERGY CONSULTING LTD - 2021-04-01
11 Dava Street, Helix Hub, Glasgow, Scotland
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
775 GBP2025-04-30
Person with significant control
2016-12-15 ~ 2018-01-09
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
3 Dava Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2017-08-18 ~ now
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2017-03-13 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PETRIE BUCHANAN INTEGRATED SOLUTION LTD.
SC3660013 Dava Street, Glasgow
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-09-30
Person with significant control
2016-09-23 ~ 2017-03-01
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
PETRIE BUCHANAN LTD - now
PETRIE BUCHANAN CONSULTANTS LTD
- 2024-05-30
SC234580PETRIE BUCHANAN UTILITY CONSULTANTS LTD. - 2009-06-15
3 Dava Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
126,621 GBP2024-07-31
Person with significant control
2016-07-26 ~ 2019-07-30
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
6
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-23 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE