1
73 King's Gate, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
73 King's Gate, Aberdeen, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 37 - Director → ME
3
73 King's Gate, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 King's Gate, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
73 King's Gate, Aberdeen, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2016-08-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
73 King's Gate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 24 - Director → ME
7
73 King's Gate, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
VALKAN AGRI LIMITED
- 2019-10-17
SC621021 73 King's Gate, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
73 King's Gate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-05-15 ~ now
IIF 35 - Director → ME
2018-05-26 ~ 2018-09-19
IIF 28 - Director → ME
Person with significant control
2018-05-26 ~ 2018-09-19
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
10
RV AGRO INTERNATIONAL TRADING LIMITED
SC559375 73 King's Gate, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
73 King's Gate, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-07-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
73 King's Gate, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
SUSTAINABLE ENERGY GROUP LIMITED
SC849200 73 King's Gate, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-20 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
14
VOLTARON RENEWABLES LIMITED
- now SC574327GREENGRAPE RENEWABLES LIMITED
- 2018-10-05
SC574327 73 King's Gate, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Titan Court, Chorley, England
Active Corporate (6 parents)
Officer
2017-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
6 Titan Court, Chorley, England
Active Corporate (6 parents)
Officer
2017-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-04 ~ 2017-09-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-04 ~ 2024-01-15
IIF 15 - Ownership of shares – 75% or more → OE
17
6 Titan Court, Chorley, England
Active Corporate (7 parents)
Officer
2017-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-03 ~ 2017-09-07
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Titan Court, Chorley, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-04 ~ 2017-09-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
19
73 King's Gate, Aberdeen, Aberdeenshire, Scotland
Active Corporate (6 parents)
Officer
2015-07-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
YOGAM LIGHTS AND RENEWABLES LIMITED
SC526764 51 H Baker Street, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-29 ~ now
IIF 34 - Director → ME