1
ARGENT ENERGY (UK) LIMITED - now
ARGENT ENERGY LIMITED
- 2006-08-09
SC220609 05813970, 05455240, 05813970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 236-240 Biggar Road, Newarthill, Motherwell, Scotland
Active Corporate (33 parents)
Officer
2004-08-09 ~ 2005-10-31
IIF 15 - Director → ME
2
ARGENT ENERGY LIMITED - now
ARGENT ENERGY TRADING LIMITED
- 2015-12-24
05455240 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-06-10 ~ 2005-10-31
IIF 14 - Director → ME
3
HOPETOUN ESTATE DISTILLERY LIMITED
SC566649 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ 2021-05-23
IIF 7 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
HOPETOUN ESTATE WHISKIES LIMITED
SC566650 Ferniehill House, Stanley, Perth, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ 2021-05-23
IIF 8 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
JP KENNY EXPLORATION & PRODUCTION LIMITED
- now 02379247SOVGASCO LIMITED - 1992-12-08
INTERCEDE 736 LIMITED - 1991-04-11
107 Cheapside, London, England
Active Corporate (34 parents)
Officer
1995-07-03 ~ 1996-01-29
IIF 11 - Director → ME
6
PORT ELLEN DISTILLERY COMPANY LIMITED
SC521715 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2020-07-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2020-07-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-29
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
8
THE DISTILLERY RESTORATION COMPANY LIMITED
SC506913 Ferniehill, Stanley, Perthshire, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
Insolvency (Case 1) In administration
Administration started on 2013-12-19
Administration ended on 2014-12-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2025-04-30
TMO BIOTEC LTD - 2006-06-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-21 ~ 2011-11-18
IIF 13 - Director → ME
10
VOITH HYDRO WAVEGEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Due to be dissolved on 2017-02-17
WAVEGEN LIMITED - 2009-05-08
APPLIED RESEARCH & TECHNOLOGY LIMITED
- 2008-07-01
SC124670PACIFIC SHELF 328 LIMITED - 1990-07-18
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2002-05-23 ~ 2003-03-14
IIF 12 - Director → ME
11
VOITH HYDRO WAVEGEN PROJECTS LIMITED - now
WAVEGEN PROJECTS LIMITED - 2009-05-08
APPLIED RESEARCH & TECHNOLOGY (MANUFACTURING) LIMITED
- 2003-09-16
SC166778PACIFIC SHELF 684 LIMITED - 1996-10-15
Ledingham Chalmers, Kintail House, Beechwood Business Park, Inverness
Dissolved Corporate (10 parents)
Officer
2002-06-17 ~ 2003-03-14
IIF 10 - Director → ME