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Mr Dennis William Donald
Mr Dennis William Donald
British born in November 1955Resident in Scotland
Registered addresses and corresponding companiesDonald, Dennis William
British company director born in November 1955Resident in Scotland
Registered addresses and corresponding companiesDonald, Dennis William
British director born in November 1955Resident in Scotland
Registered addresses and corresponding companiesDonald, Dennis William
British project engineer born in November 1955Resident in Scotland
Registered addresses and corresponding companiesDonald, Dennis William
British project manager born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 19
39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ
Donald, Dennis William
born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 20 39, Springfield Road, Aberdeen, AB15 7RJ, Scotland
- 1 39 Springfield Road, Mannofield, Aberdeen, AberdeenshireCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer
2021-03-01 ~ nowIIF 9 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 39 Springfield Road, Mannofield, Aberdeen, Aberdeen CityCorporate (2 parents, 1 offspring)Officer 2021-04-09 ~ nowIIF 20 - llp-designated-member → MEPerson with significant control 2021-04-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OE
- 3DELPHIAN VENTURES LIMITED - 2012-12-21 18 North Silver Street, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)265,880 GBP2020-12-31Officer 2005-03-11 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09 18 North Silver Street, Aberdeen, ScotlandDissolved corporate (4 parents)Equity (Company account)-9,476 GBP2020-12-31Officer 2001-05-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 2nd Floor 55, Ludgate Hill, London, United KingdomCorporate (6 parents)Equity (Company account)-159,495 GBP2023-12-31Officer 2023-04-12 ~ nowIIF 15 - director → ME
- 6HIBERNIAN NEW METALS LIMITED - 2022-07-08 Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomCorporate (5 parents)Equity (Company account)100 GBP2023-07-31Officer 2024-08-12 ~ nowIIF 11 - director → ME
- 7 39 Albert Street, Aberdeen, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2016-11-28 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
TESORILLO ENERGY LTD
- nowWARREGO ENERGY EUROPE LIMITED - 2021-07-09 18 North Silver Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2021-03-15 ~ nowIIF 8 - director → ME - 9WARREGO ENERGY LIMITED - 2019-05-08BORROWDALE RESOURCES LIMITED - 2007-05-30 18 North Silver Street, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)45,376 GBP2022-06-30Officer 2007-05-17 ~ dissolvedIIF 14 - director → ME
- 1
ALBA RESOURCES LIMITED
- nowMOUNTWEST 303 LIMITED - 2000-10-06 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)Officer 2003-05-14 ~ 2005-01-18IIF 13 - director → ME - 2PLACE D'OR 509 LIMITED - 1999-08-20 7 Bon Accord Square, AberdeenDissolved corporate (4 parents)Officer 1999-08-23 ~ 2008-02-29IIF 18 - director → ME
- 3PLACE D'OR 501 LIMITED - 1999-09-06 7 Bon Accord Square, AberdeenDissolved corporate (2 parents)Officer 1999-08-23 ~ 2008-02-29IIF 17 - director → ME
- 4PLACE D'OR 500 LIMITED - 1999-08-20 7 Bon Accord Square, AberdeenDissolved corporate (4 parents, 2 offsprings)Officer 1999-08-23 ~ 2008-02-27IIF 19 - director → ME
- 5
SENERGY LEA LIMITED
- nowLEADING EDGE ADVANTAGE LIMITED - 2009-09-18PLACE D'OR 468 LIMITED - 1998-03-03 7 Bon Accord Square, AberdeenDissolved corporate (4 parents)Officer 1998-02-19 ~ 2008-02-29IIF 16 - director → ME - 6WARREGO ENERGY LIMITED - 2019-05-08BORROWDALE RESOURCES LIMITED - 2007-05-30 18 North Silver Street, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)45,376 GBP2022-06-30Person with significant control 2016-04-06 ~ 2019-03-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
