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 9 - director → ME
2
BERO BANGOUR ENERGY LIMITED - 2023-05-16
BANGOUR ENERGY LTD - 2023-05-16
11 Dava Street, Helix Hub, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 4 - director → ME
3
3 Dava Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-02-23 ~ nowIIF 7 - director → ME
4
11 Dava Street, Helix Hub, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2020-02-17 ~ dissolvedIIF 3 - director → ME
5
BERO ENERGY LIMITED - 2021-03-25
11 Dava Street, Helix Hub, Glasgow, ScotlandDissolved corporate (2 parents, 2 offsprings)
Officer
2020-02-05 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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, ScotlandCorporate (2 parents, 2 offsprings)
Officer
2012-03-06 ~ nowIIF 19 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mansion House, 1 Ardgowan Square, GreenockDissolved corporate (4 parents)
Officer
2013-06-06 ~ dissolvedIIF 20 - director → ME
8
Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (3 parents)
Equity (Company account)
8,415 GBP2021-12-31
Officer
2010-06-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Dava Street, Glasgow, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-08-31
Officer
2018-08-31 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-31 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
3 Dava Street, Glasgow, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-07 ~ dissolvedIIF 12 - director → ME
11
PETRIE BUCHANAN GROUP LTD - 2017-03-08
WEST ASSETS (UK) LTD. - 2009-06-30
3 Dava Street, GlasgowCorporate (1 parent, 3 offsprings)
Equity (Company account)
151,824 GBP2023-04-30
Officer
2005-04-15 ~ nowIIF 16 - director → ME
Person with significant control
2017-04-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
PETRIE BUCHANAN PROPERTIES LTD - 2014-11-13
BLACK PEBBLE LTD. - 2009-06-30
3 Dava Street, GlasgowCorporate (2 parents, 1 offspring)
Equity (Company account)
417,792 GBP2023-09-30
Officer
2007-09-07 ~ nowIIF 10 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
13
PETRIE BUCHANAN CONSULTANTS (SOUTH) LTD - 2015-02-23
3 Dava Street, GlasgowDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-26 ~ dissolvedIIF 11 - director → ME
14
3 Dava Street, GlasgowDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2009-09-23 ~ dissolvedIIF 15 - director → ME
15
PETRIE BUCHANAN CONSULTANTS LTD - 2024-05-30
PETRIE BUCHANAN UTILITY CONSULTANTS LTD. - 2009-06-15
3 Dava Street, GlasgowCorporate (2 parents, 1 offspring)
Equity (Company account)
125,367 GBP2023-07-31
Officer
2002-07-26 ~ nowIIF 1 - director → ME
Person with significant control
2019-07-30 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
16
3 Dava Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-18 ~ nowIIF 13 - director → ME
17
3 Dava Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-23,333 GBP2023-02-28
Officer
2021-02-11 ~ nowIIF 17 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
3 Dava Street, Glasgow, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-03-11 ~ dissolvedIIF 8 - director → ME
19
3 Dava Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ dissolvedIIF 6 - director → ME