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 1978Individual (54 offsprings)Officer
2014-05-01 ~ nowOF - Director → CIF 0Mr Andrew Woodburn
Born in October 1978Individual (54 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Paterson, Thomas James
Farmer born in September 1979Individual (60 offsprings)Officer 2008-10-08 ~ nowOF - Director → CIF 0Mr Thomas James Paterson
Born in September 1979Individual (60 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (26 parents, 406 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2011-09-15 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Hamilton, Stephen Thompson
Farmer born in December 1970Individual (8 offsprings)Officer 2008-10-08 ~ 2016-04-01OF - Director → CIF 0 - 2
Hamilton, Hazel Alicia
IndividualOfficer 2008-10-08 ~ 2011-09-15OF - Secretary → CIF 0
Company in focus
VG ENERGY LIMITED
Previous names
VENTUS GREEN ENERGY LIMITED - 2010-11-24
VENTOS GREEN ENERGY LIMITED - 2008-11-11
VG ENERGY TURBINES LIMITED - 2012-03-21
VG ENERGY LIMITED - 2011-09-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
VG ENERGY LIMITED
InfoVENTUS GREEN ENERGY LIMITED - 2010-11-24VENTOS GREEN ENERGY LIMITED - 2010-11-24VG ENERGY TURBINES LIMITED - 2010-11-24VG ENERGY LIMITED - 2010-11-24Registered number SC349676Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQPrivate Limited Company incorporated on 2008-10-08 (17 years). The company status 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 3
Offspring entities and appointments
Active
7
- 1
POMATHORN WIND LIMITED
- nowPOMATHORN PROJECT LIMITED - 2019-03-19TC NEWCO NOVEMBER LIMITED - 2018-10-31C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-10-31Person with significant control 2018-10-31 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Person with significant control 2018-11-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
- 6C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 7C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
5
- 1Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2011-09-15 ~ 2011-09-16CIF 2 - LLP Designated Member → ME
- 2Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2011-09-16CIF 1 - LLP Designated Member → ME
- 3Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2011-09-16CIF 4 - LLP Designated Member → ME
- 4Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2011-09-16CIF 3 - LLP Designated Member → ME
- 5Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2011-09-15 ~ 2012-01-20CIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
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