1
1 Seaford Street, Kilmarnock, AyrshireCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-15 ~ nowIIF 53 - director → ME
Person with significant control
2016-05-16 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
2
C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved corporate (3 parents)
Equity (Company account)
5,426 GBP2018-09-30
Officer
2016-04-01 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2016-04-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
4
1 Seaford Street, KilmarnockCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-15 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-16 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
5
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,623 GBP2016-04-30
Officer
2016-04-01 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
10
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,967 GBP2016-07-31
Officer
2014-05-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
11
VG PEZ LIMITED - 2016-12-21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2015-03-30 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
12
VG WTWD LIMITED - 2015-08-24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-7,625 GBP2019-05-31
Officer
2016-04-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
13
VG POWER LIMITED - 2015-07-08
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-10,691 GBP2019-03-31
Officer
2016-04-01 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
14
VG ENERGY TURBINES LIMITED - 2012-03-21
VG ENERGY LIMITED - 2011-09-16
VENTUS GREEN ENERGY LIMITED - 2010-11-24
VENTOS GREEN ENERGY LIMITED - 2008-11-11
Opus Restructuring Llp, 9 George Square, GlasgowCorporate (3 parents, 7 offsprings)
Officer
2014-05-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents, 12 offsprings)
Equity (Company account)
-7,323 GBP2019-09-30
Officer
2014-05-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Has significant influence or control → OE
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,949 GBP2016-02-28
Officer
2016-04-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
17
VG FUELS LIMITED - 2016-11-11
VG ENERGY TURBINES LIMITED - 2016-11-10
VG ENERGY LIMITED - 2012-03-21
VG ENERGY TURBINES LIMITED - 2011-09-16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-23,293 GBP2021-03-31
Officer
2014-05-01 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,078 GBP2016-02-28
Officer
2016-04-01 ~ dissolvedIIF 39 - director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-970 GBP2016-05-31
Officer
2016-04-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
105 GBP2016-02-28
Officer
2016-04-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
22
Turcan Connell, Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-292 GBP2016-03-31
Officer
2014-05-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
23
VG NVTO LIMITED - 2014-09-11
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, ScotlandCorporate (3 parents)
Equity (Company account)
38,730 GBP2024-03-31
Officer
2014-05-01 ~ nowIIF 34 - director → ME
24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 8 - director → ME
25
VG RDVN LIMITED - 2012-12-20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2016-05-31
Officer
2014-05-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
26
VG PARTS LIMITED - 2017-07-25
11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
2,194 GBP2020-09-30
Officer
2014-05-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
63 GBP2016-02-28
Officer
2016-04-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
28
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-500 GBP2016-02-28
Officer
2016-04-01 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
29
SHETLAND WIND POWER LIMITED - 2016-05-11
Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22 GBP2016-11-30
Officer
2016-04-01 ~ dissolvedIIF 25 - director → ME
30
VG POLARIS LIMITED - 2016-05-11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
32
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, ScotlandCorporate (2 parents)
Equity (Company account)
-14,596 GBP2023-05-31
Officer
2016-05-06 ~ nowIIF 35 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
33
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-919 GBP2016-02-29
Officer
2014-05-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
34
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
35
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 7 - director → ME
36
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2016-04-01 ~ dissolvedIIF 43 - director → ME
37
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 44 - director → ME
38
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 41 - director → ME
39
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolvedIIF 50 - director → ME
40
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 10 - director → ME
41
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 38 - director → ME
42
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 29 - director → ME
43
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 14 - director → ME
44
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2016-04-01 ~ dissolvedIIF 30 - director → ME
45
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 9 - director → ME
46
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved corporate (3 parents)
Officer
2020-05-12 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolvedIIF 5 - director → ME
49
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2016-04-01 ~ dissolvedIIF 47 - director → ME
50
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 11 - director → ME
51
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 51 - director → ME
52
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-04-01 ~ dissolvedIIF 46 - director → ME
53
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolvedIIF 48 - director → ME
54
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, ScotlandCorporate (2 parents)
Equity (Company account)
216,593 GBP2024-02-28
Officer
2017-02-28 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE