1
PACIFIC SHELF 1492 LIMITED - 2008-04-16
49 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ 2020-11-23
IIF 6 - Secretary → ME
2
GATEWAY STORAGE COMPANY LIMITED
- now SC295137GATEWAY LNG COMPANY LIMITED - 2006-12-20
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-01 ~ 2020-11-23
IIF 7 - Secretary → ME
3
31 Kingsburgh Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-22 ~ 2020-11-23
IIF 3 - Secretary → ME
5
WATT ENERGY LIMITED
- 2019-05-01
SC380227PACIFIC SHELF 1618 LIMITED - 2010-08-02
50 Lothian Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2019-07-05 ~ 2020-11-23
IIF 15 - Director → ME
2013-07-01 ~ 2020-11-23
IIF 5 - Secretary → ME
6
ST GEORGE'S SCHOOL FOR GIRLS
- 2021-07-23
SC008667ST. GEORGE'S SCHOOL FOR GIRLS (INCORPORATED). - 1986-07-22
Garscube Terrace, Murrayfield, Edinburgh, Garscube Terrace, Edinburgh, Scotland
Active Corporate (101 parents)
Officer
2020-06-01 ~ now
IIF 13 - Director → ME
7
STAG ENERGY DEVELOPMENT CO. LTD.
SC240966 Second Floor, 112 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-01-21 ~ 2020-12-09
IIF 17 - Director → ME
2013-07-01 ~ 2020-01-21
IIF 9 - Secretary → ME
8
2 Saxe Coburg Place, Edinburgh, Scotland
Active Corporate (6 parents, 7 offsprings)
Officer
2014-02-14 ~ 2020-11-23
IIF 1 - Secretary → ME
9
STAG GRID SERVICES LIMITED
- now 12162083HAWARDEN ENERGY LIMITED
- 2020-06-23
12162083 38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ 2020-11-23
IIF 10 - Secretary → ME
10
TEAM ENERGY DEVELOPMENT LIMITED
SC470046 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (5 parents)
Officer
2014-02-14 ~ 2018-11-20
IIF 2 - Secretary → ME
11
31 Kingsburgh Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
PACIFIC SHELF 1637 LIMITED - 2011-01-14
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2013-07-01 ~ dissolved
IIF 8 - Secretary → ME
13
PRIME ENERGY LIMITED - 2014-03-14
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2019-07-05 ~ 2020-11-23
IIF 16 - Director → ME
2015-05-22 ~ 2020-09-04
IIF 4 - Secretary → ME
14
38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ 2020-11-23
IIF 11 - Secretary → ME