1
Station Yard, Crooklands Road, Milnthorpe, Cumbria, England
Active Corporate (4 parents)
Equity (Company account)
391,302 GBP2020-01-31
Person with significant control
2020-05-05 ~ now
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
2
Standhill, Whitburn Road, Bathgate, West Lothian, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1,678 GBP2021-08-31
Person with significant control
2020-11-20 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
VERTICO LIMITED - 2023-06-27
C/o Johnston Fuels Ltd, Whitburn Road, Bathgate, West Lothian, Scotland
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-27 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
Signal House Management Office 137 Great Suffolk Street, Southwark, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-311,552 GBP2024-07-31
Person with significant control
2026-01-27 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
Standhill, Whitburn Road, Bathgate, West Lothian, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
4,333,060 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-09-28 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
Standhill, Whitburn Road, Bathgate, West Lothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
7,029,385 GBP2024-12-31
Person with significant control
2024-07-01 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Standhill, Whitburn Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents)
Person with significant control
2024-10-14 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Cirrus Wind Services Ltd Station Yard, Crooklands Road, Milnthorpe, Cumbria, England
Active Corporate (2 parents)
Equity (Company account)
91,877 GBP2021-06-30
Person with significant control
2023-04-30 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
Unit 2/1 Piper Road, Brownsburn Industrial Estate, Airdrie, North Lanarkshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
54,991 GBP2024-12-31
Person with significant control
2017-07-17 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
2 Tigermoth Road Heathhall Industrial Estate, Heathhall, Dumfries, Scotland
Active Corporate (4 parents)
Equity (Company account)
139,885 GBP2022-04-30
Person with significant control
2022-11-11 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
LANCASTER SHELF 85 LIMITED - 2006-08-10
66/68 Back Sneddon Street, Paisley, Renfrewshire
Active Corporate (5 parents)
Equity (Company account)
293,709 GBP2023-12-31
Person with significant control
2019-04-05 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE