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.
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Petrie, John Alexander
Company Director born in April 1972Individual (19 offsprings)Officer
2020-02-05 ~ dissolvedOF - director → CIF 0Mr John Alexander Petrie
Born in April 1972Individual (19 offsprings)Person with significant control 2021-03-26 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Downie, David
Director born in December 1982Individual (12 offsprings)Officer 2021-10-20 ~ dissolvedOF - director → CIF 0Mr David Downie
Born in December 1982Individual (12 offsprings)Person with significant control 2021-03-26 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0
- BERO ENERGY SOLUTIONS LIMITED - nowBERO ENERGY CONSULTING LTD - 2021-04-01
ESCO ENERGY SOLUTIONS LIMITED
- 2020-10-01
3, Dava Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Person with significant control2020-02-05 ~ 2021-03-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BERO ENERGY GROUP LTD
Previous name
Standard Industrial Classification
BERO ENERGY GROUP LTD
InfoBERO ENERGY LIMITED - 2021-03-25Registered number SC65360711 Dava Street, Helix Hub, Glasgow G51 2JAPrivate Limited Company incorporated on 2020-02-05 and dissolved on 2025-02-18 (5 years). The company status is Dissolved.The last date of confirmation statement was made at 2023-09-08CIF 0BERO ENERGY GROUP LTD
SRegistered number missing3, Dava Street, Glasgow, Scotland, G51 2JALimited CompanyCIF 1BERO ENERGY GROUP LTD
SRegistered number Sc65360711, Dava Street, Glasgow, Scotland, G51 2JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BERO ENERGY GROUP LTD
SRegistered number Sc6536073, Dava Street, Glasgow, Scotland, G51 2JALimited Company in ScotlandCIF 3
- 1
BERO ENERGY ASSETS LTD
- nowESCO ENERGY ASSETS LTD - 2021-03-2511 Dava Street, Helix Hub, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2022-09-08 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 211 Dava Street, Helix Hub, Glasgow, ScotlandDissolved corporate (3 parents)Person with significant control 2022-09-08 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Dava Street, Glasgow, ScotlandCorporate (3 parents)Person with significant control 2024-02-23 ~ 2024-10-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2BERO ENERGY CONSULTING LTD - 2021-04-01ESCO ENERGY SOLUTIONS LIMITED - 2020-10-0111 Dava Street, Helix Hub, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)Person with significant control 2022-09-08 ~ 2022-09-09CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
