1
169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-836,929 GBP2024-02-28
Officer
2017-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CLYDE SOUTH ENERGY PARK LIMITED
SC835610 10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
3
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-03-12 ~ now
IIF 10 - Director → ME
4
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
- now SC485103CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10
SC485103 C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2014-08-28 ~ 2016-04-01
IIF 21 - Director → ME
5
CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2016-04-01
IIF 22 - Director → ME
6
FERGUSON SHIPBUILDERS LIMITED
- now SC485918CAMVO 207 LIMITED
- 2014-09-16
SC485918 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 20 - Director → ME
7
CAMVO 208 LIMITED
- 2014-09-16
SC485919 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 23 - Director → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-3,439 GBP2025-03-31
Officer
2023-05-19 ~ 2025-07-21
IIF 25 - Director → ME
9
11a Heath Drive Flat 2 (first Floor), London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-1,775 GBP2024-07-31
Officer
2024-12-17 ~ now
IIF 13 - Director → ME
10
KNOCKNAIR ENERGY PARK LTD
- now SC790542UPPER MOOR ENERGY PARK LIMITED
- 2024-01-04
SC790542 10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
11
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-6,168 GBP2024-09-30
Officer
2023-01-18 ~ now
IIF 6 - Director → ME
12
MACKELLAR SUB-SEA LIMITED
- now SC486910CAMVO 209 LIMITED
- 2015-05-05
SC486910 SC225977, SC220466, 08843252, SC221287, SC311347, SC284499, SC288997, SC363403, SC220468, SC469961, SC268554, SC220136, SC309536, SC251382, 04253957, SC311878, SC324599, SC324463, SC330986, SC294383Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2016-04-01
IIF 31 - Director → ME
13
Shepherds Lodge, Killearn, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILTON FARM ENERGY PARK LIMITED
- now SC723912MOFFAT ENERGY PARK LTD
- 2023-10-17
SC723912RENEWCO PROJECTS LTD
- 2023-01-26
SC723912 10 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-6,728 GBP2024-09-30
Officer
2022-02-21 ~ now
IIF 3 - Director → ME
15
MOVENTAS GEARS UK LIMITED - now
DAVID BROWN WIND UK LIMITED
- 2016-03-16
08584531MOVENTAS WIND UK (TRADECO) LIMITED
- 2013-07-19
08584531 Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (16 parents)
Equity (Company account)
-1,343,000 GBP2019-12-31
Officer
2013-06-25 ~ 2015-02-10
IIF 16 - Director → ME
16
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
4,548,000 GBP2019-12-31
Officer
2013-06-14 ~ 2015-02-10
IIF 15 - Director → ME
17
C-GEN LTD - 2009-05-05
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ 2013-05-31
IIF 27 - Director → ME
18
P W HALL PLASTICS LIMITED - 2003-12-23
DALGLEN (NO. 650) LIMITED - 1997-07-25
Woodilee Industrial Estate, Kirkintilloch, Glasgow
Active Corporate (10 parents)
Equity (Company account)
5,619,183 GBP2021-12-31
Officer
2018-01-01 ~ 2022-08-05
IIF 14 - Director → ME
19
PARSONS PEEBLES GROUP LIMITED
- now SC428198CBC ELECTRIC MACHINES GROUP LIMITED
- 2015-09-22
SC428198PARSONS PEEBLES GENERATION GROUP LIMITED
- 2014-07-01
SC428198DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2012-11-26 ~ 2018-01-23
IIF 29 - Director → ME
20
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150A W HOLDING COMPANY LIMITED
- 2017-10-02
06001150VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-10 ~ 2018-01-23
IIF 19 - Director → ME
21
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525TAYLOR & GOODMAN LIMITED
- 2017-10-02
02783525KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2016-03-31 ~ 2018-01-23
IIF 24 - Director → ME
22
PARSONS PEEBLES SERVICE LIMITED
- now 00477097ANSTEE & WARE LIMITED
- 2017-10-02
00477097 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-12-10 ~ 2018-01-23
IIF 18 - Director → ME
23
PFW REALISATIONS LIMITED - now
ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2014-07-04 ~ 2018-01-23
IIF 17 - Director → ME
24
PPG REALISATIONS LIMITED - now
PARSONS PEEBLES GENERATION LIMITED
- 2020-06-17
SC281567PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-01-18 ~ 2018-01-23
IIF 28 - Director → ME
25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
-89,789 GBP2018-02-28
Officer
2017-10-05 ~ dissolved
IIF 30 - Director → ME
26
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 8 - Director → ME
27
10 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 10 offsprings)
Officer
2021-09-20 ~ now
IIF 7 - Director → ME
28
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-27 ~ now
IIF 9 - Director → ME
29
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 5 - Director → ME