1
ESCO ENERGY ASSETS LTD
- 2021-03-25
SC631582 11 Dava Street, Helix Hub, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-24 ~ 2022-09-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Dava Street, Helix Hub, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 14 - Director → ME
3
BERO ENERGY LIMITED
- 2021-03-25
SC653607 11 Dava Street, Helix Hub, Glasgow, Scotland
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BISHOPTON COMMUNITY DEVELOPMENT TRUST
SC537958 C/o Sports And Social Club, Holmpark, Bishopton, Scotland
Active Corporate (33 parents)
Officer
2021-08-17 ~ 2024-07-18
IIF 13 - Director → ME
5
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
- now SC394900INTEGRATED UTILITIES MANAGEMENT LIMITED
- 2011-11-02
SC394900EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
2 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2011-06-01 ~ 2012-11-30
IIF 37 - Director → ME
6
ENERGY ASSETS HEAT CONNECTIONS LIMITED - now
BERO ENERGY CONNECT LTD
- 2025-09-16
SC800333 6 Almondvale Business Park, Almondvale Way, Livingston, West Lothian, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ 2025-09-11
IIF 26 - Director → ME
7
ENERGY ASSETS HEAT NETWORKS LIMITED - now
BERO ENERGY BANGOUR LIMITED
- 2025-08-27
SC654674BANGOUR ENERGY LTD
- 2023-05-16
SC654674BERO BANGOUR ENERGY LIMITED
- 2023-05-16
SC654674 6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
Active Corporate (6 parents)
Officer
2020-02-17 ~ 2025-08-21
IIF 25 - Director → ME
8
ENERGY ASSETS HEAT SOLUTIONS LIMITED - now
BERO ENERGY SOLUTIONS LIMITED
- 2025-08-21
SC418702BERO ENERGY CONSULTING LTD
- 2021-04-01
SC418702 6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2012-03-06 ~ 2025-08-20
IIF 38 - Director → ME
Person with significant control
2016-12-15 ~ 2022-09-08
IIF 9 - Has significant influence or control → OE
2022-09-09 ~ 2025-08-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mansion House, 1 Ardgowan Square, Greenock
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 39 - Director → ME
10
10 Newton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 30 - Director → ME
11
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-06-16 ~ dissolved
IIF 41 - Director → ME
2010-06-16 ~ 2012-08-09
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Dava Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Dava Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ dissolved
IIF 22 - Director → ME
14
PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD
- 2026-01-23
SC330627PETRIE BUCHANAN PROPERTIES LTD
- 2014-11-13
SC330627 3 Dava Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
15
JOINER & CARPENTRY SOLUTIONS LTD.
SC313321 3 Dava Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2010-11-30
IIF 40 - Director → ME
16
C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
17
WEST ASSETS (UK) LTD.
- 2009-06-30
SC283256 C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2005-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
Draffan Farm, Draffan Farm, Lesmahagow, Lanarkshire, Uk
Dissolved Corporate (5 parents)
Officer
2004-07-28 ~ 2009-10-01
IIF 29 - Director → ME
19
NUMBER659 LIMITED - now
NUMBER365 LIMITED - 2018-03-19
DUNEDIN ENERGY LTD
- 2018-03-05
SC472200 3 Dava Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 36 - Director → ME
20
PETRIE BUCHANAN (SOUTHERN) LTD.
- 2009-06-15
SC314642 113a Orchard Park Avenue, Giffnock
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ 2010-11-30
IIF 17 - Director → ME
21
PETRIE BUCHANAN ENERGY AND RENEWABLES LTD
- now SC492077 3 Dava Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-26 ~ dissolved
IIF 27 - Director → ME
22
PETRIE BUCHANAN INTEGRATED SOLUTION LTD.
SC366001 3 Dava Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-09-23 ~ dissolved
IIF 28 - Director → ME
23
PETRIE BUCHANAN CONSULTANTS LTD
- 2024-05-30
SC234580PETRIE BUCHANAN UTILITY CONSULTANTS LTD.
- 2009-06-15
SC234580 3 Dava Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
24
East Lodge, Symington, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2011-01-26 ~ 2013-07-23
IIF 35 - Director → ME
25
113a Orchard Park Avenue, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-01-07 ~ dissolved
IIF 31 - Director → ME
2005-07-27 ~ 2006-10-10
IIF 33 - Director → ME
26
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
27
113a Orchard Park Avenue, Giffnock, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 32 - Director → ME
28
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 12 - Director → ME
29
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-03-23 ~ dissolved
IIF 21 - Director → ME