1
ESCO ENERGY ASSETS LTD - 2021-03-25
11 Dava Street, Helix Hub, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-24 ~ dissolvedIIF 18 - Director → ME
2
BERO BANGOUR ENERGY LIMITED - 2023-05-16
BANGOUR ENERGY LTD - 2023-05-16
11 Dava Street, Helix Hub, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,613 GBP2025-04-30
Officer
2020-02-17 ~ nowIIF 12 - Director → ME
3
3 Dava Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 14 - Director → ME
4
11 Dava Street, Helix Hub, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolvedIIF 11 - Director → ME
5
BERO ENERGY LIMITED - 2021-03-25
11 Dava Street, Helix Hub, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)
Officer
2021-10-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
BERO ENERGY CONSULTING LTD - 2021-04-01
ESCO ENERGY SOLUTIONS LIMITED - 2020-10-01
11 Dava Street, Helix Hub, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
775 GBP2025-04-30
Officer
2018-01-09 ~ nowIIF 17 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Burleigh Street, CoatbridgeActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Burleigh Street, Coatbridge, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 24 - Director → ME
9
3 Dava Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
93,659 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 19 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
3 Dava Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
11 Dava Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-12-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
NUMBER365 LIMITED - 2018-03-19
DUNEDIN ENERGY LTD - 2018-03-05
3 Dava Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
26,889 GBP2023-03-31
Officer
2017-09-21 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE