1
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
2
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 23 - Director → ME
3
Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 10 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
VAASA UK LIMITED - 2007-01-11
19 Poplar Drive, Yeovil, Somerset
Active Corporate (1 parent)
Equity (Company account)
-7,763,928 GBP2024-12-31
Officer
2006-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 8 - Director → ME
7
Hamilton House Mabledon Place, Bloomsbury, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
95,419 GBP2018-05-31
Officer
2014-02-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
Hamilton House, Mabledon Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Hamilton House, Mabledon Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Norco House Units 3-6 Airways Industrial Estate, Pitmedden Road, Dyce, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
11
Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-08-19 ~ now
IIF 4 - Director → ME
12
NORCO POWER SYSTEMS LIMITED - 2012-03-08
MOUNTWEST 373 LIMITED - 2001-10-24
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-19 ~ now
IIF 6 - Director → ME
13
Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-3,110 GBP2023-10-01 ~ 2024-09-30
Officer
2021-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
MOUNTWEST 429 LIMITED - 2003-04-09
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
3,784,935 GBP2024-09-29
Officer
2018-07-31 ~ now
IIF 7 - Director → ME
15
6 Bon Accord Square, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
MOUNTWEST 374 LIMITED - 2001-10-24
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norco House Units 3-6 Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-19 ~ now
IIF 2 - Director → ME