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 3
  • 1
    Woodburn, Andrew
    Farmer born in October 1978
    Individual (54 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Woodburn
    Born in October 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Paterson, Thomas James
    Farmer born in September 1979
    Individual (60 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    Mr Thomas James Paterson
    Born in September 1979
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

VG ENERGY LIMITED

Previous names
VG ENERGY TURBINES LIMITED - 2012-03-21
VG ENERGY LIMITED - 2011-09-16
VENTUS GREEN ENERGY LIMITED - 2010-11-24
VENTOS GREEN ENERGY LIMITED - 2008-11-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • VG ENERGY LIMITED
    Info
    VG ENERGY TURBINES LIMITED - 2012-03-21
    VG ENERGY LIMITED - 2011-09-16
    VENTUS GREEN ENERGY LIMITED - 2010-11-24
    VENTOS GREEN ENERGY LIMITED - 2008-11-11
    Registered number SC349676
    Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ
    Private Limited Company incorporated on 2008-10-08 (16 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-08
    CIF 0
  • VG ENERGY LIMITED
    S
    Registered number SC349676
    Waterside Farm, Glasgow Road, Galston, East Ayrshire, United Kingdom, KA4 8PB
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    POMATHORN PROJECT LIMITED - 2019-03-19
    TC NEWCO NOVEMBER LIMITED - 2018-10-31
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-15 ~ 2011-09-16
    CIF 2 - LLP Designated Member → ME
  • 2
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ 2011-09-16
    CIF 1 - LLP Designated Member → ME
  • 3
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ 2011-09-16
    CIF 4 - LLP Designated Member → ME
  • 4
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ 2011-09-16
    CIF 3 - LLP Designated Member → ME
  • 5
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-09-15 ~ 2012-01-20
    CIF 5 - LLP Designated Member → ME

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