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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Woodburn, Andrew
Born in October 1978Individual (55 offsprings)Officer2014-05-01 ~ nowOF - Director → CIF 0Mr Andrew Woodburn
Born in October 1978Individual (55 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
- 3
Hamilton, Hazel Alicia
Individual (2 offsprings)Officer2008-10-08 ~ 2011-09-15OF - Secretary → CIF 0 - 4
Hamilton, Stephen Thompson
Born in December 1970Individual (61 offsprings)Officer2008-10-08 ~ 2016-04-01OF - Director → CIF 0 - 5
Paterson, Thomas James
Farmer born in September 1979Individual (69 offsprings)Officer2008-10-08 ~ nowOF - Director → CIF 0Mr Thomas James Paterson
Born in September 1979Individual (69 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (38 parents, 541 offsprings)Officer2011-09-15 ~ nowOF - Secretary → CIF 0
Company in focus
VG ENERGY LIMITED
Period: 2012-03-21 ~ now
Company number: SC349676 SC395364
Registered names
VG ENERGY LIMITED - now SC395364
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-11-23
Petition date on 2017-11-23
Commencement of winding up on 2017-11-23
Petition date on 2017-11-23
VG ENERGY TURBINES LIMITED - 2012-03-21 SC395364... (more)
VG ENERGY LIMITED - 2011-09-16 SC395364
VENTUS GREEN ENERGY LIMITED - 2010-11-24
VENTOS GREEN ENERGY LIMITED - 2008-11-11
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
VG ENERGY LIMITED
InfoVG ENERGY TURBINES LIMITED - 2012-03-21VG ENERGY LIMITED - 2012-03-21VENTUS GREEN ENERGY LIMITED - 2012-03-21VENTOS GREEN ENERGY LIMITED - 2012-03-21Registered number SC349676Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQPRIVATE LIMITED COMPANY incorporated on 2008-10-08 (17 years 11 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2017-10-08CIF 0VG ENERGY LIMITED
SRegistered number SC349676Waterside Farm, Glasgow Road, Galston, East Ayrshire, United Kingdom, KA4 8PBUNITED KINGDOMCIF 1 CIF 2 CIF 3VG ENERGY LIMITED
SRegistered number SC349676Waterside Farm, Glasgow Road, Galston, East Ayrshire, United Kingdom, KA4 8PBUNITED KINGDOMCIF 4 CIF 5VG ENERGY LIMITED
SRegistered number Sc3496764/2, 100 West Regent Street, Glasgow, Lanarkshire, Scotland, G2 2QDCompany Limited By Shares in Companies House, ScotlandCIF 6VG ENERGY LIMITED
SRegistered number Sc34967690, 7th Floor, St. Vincent Street, Glasgow, Lanarkshire, Scotland, G2 5UBCompany Limited By Shares in Uk Companies Register, ScotlandCIF 7VG ENERGY LIMITED
SRegistered number Sc349676Waterside Farm, Glasgow Road, Galston, East Ayrshire, United Kingdom, KA4 8PBLimited By Shares in Companies House, ScotlandCIF 8 CIF 9 CIF 10 CIF 11 CIF 12
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Offspring entities and appointments
12
- 1
POMATHORN PROJECT LIMITED
- 2019-03-19 SC612248TC NEWCO NOVEMBER LIMITED
- 2018-10-31 SC612248C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (6 parents)Person with significant control2018-10-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE2POMATHORN WIND PROJECT LIMITED
SC612441C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Person with significant control2018-11-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE3VG BAILEY (THE CORB) LLP
SO303552Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (5 parents)Officer2011-09-15 ~ 2011-09-16CIF 2 - LLP Designated Member → ME4VG GRAHAM (BROADSTONEHALL) LLP
SO303551Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2011-09-15 ~ 2011-09-16CIF 1 - LLP Designated Member → ME5VG MACANGUS (MARCH COTTAGE) LLP
SO303556Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2011-09-15 ~ 2011-09-16CIF 5 - LLP Designated Member → ME6VG MARKS (CAIRNHILL) LLP
SO303554Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2011-09-15 ~ 2011-09-16CIF 3 - LLP Designated Member → ME7VG MEALYOU (WESTER BLACKLAWS) LLP
SO303555Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (5 parents)Officer2011-09-15 ~ 2012-01-20CIF 4 - LLP Designated Member → ME8WINDVESTMENTS BALROWNIE FARM LTD
SC465390C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE9C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE10WINDVESTMENTS LOYAL FARM LTD
SC464567C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE11WINDVESTMENTS NETHERHALL FARM LTD
SC465391C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE12WINDVESTMENTS THE CORB LTD
SC464566C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
