1
1 Seaford Street, Kilmarnock, Ayrshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (3 parents)
Equity (Company account)
5,426 GBP2018-09-30
Officer
2016-04-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2016-04-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 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
4
1 Seaford Street, Kilmarnock
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
5
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,623 GBP2016-04-30
Officer
2016-04-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 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
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,967 GBP2016-07-31
Officer
2014-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
11
VG PEZ LIMITED - 2016-12-21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – 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, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-7,625 GBP2019-05-31
Officer
2016-04-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – 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, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-10,691 GBP2019-03-31
Officer
2016-04-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 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
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, Glasgow
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2014-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, Edinburgh
Dissolved Corporate (3 parents, 12 offsprings)
Equity (Company account)
-7,323 GBP2019-09-30
Officer
2014-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,949 GBP2016-02-28
Officer
2016-04-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 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
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 Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 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, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-23,293 GBP2021-03-31
Officer
2014-05-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,078 GBP2016-02-28
Officer
2016-04-01 ~ dissolved
IIF 41 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-970 GBP2016-05-31
Officer
2016-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
105 GBP2016-02-28
Officer
2016-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 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
22
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-292 GBP2016-03-31
Officer
2014-05-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VG NVTO LIMITED - 2014-09-11
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
38,730 GBP2024-03-31
Officer
2014-05-01 ~ now
IIF 2 - Director → ME
24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
25
VG RDVN LIMITED - 2012-12-20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2016-05-31
Officer
2014-05-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
VG PARTS LIMITED - 2017-07-25
11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
2,194 GBP2020-09-30
Officer
2014-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 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, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
63 GBP2016-02-28
Officer
2016-04-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – 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, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-500 GBP2016-02-28
Officer
2016-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 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
29
SHETLAND WIND POWER LIMITED - 2016-05-11
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22 GBP2016-11-30
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
30
VG POLARIS LIMITED - 2016-05-11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 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
32
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,470 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-919 GBP2016-02-29
Officer
2014-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
35
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 12 - Director → ME
36
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 45 - Director → ME
37
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 46 - Director → ME
38
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 43 - Director → ME
39
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolved
IIF 52 - Director → ME
40
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
41
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 40 - Director → ME
42
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 33 - Director → ME
43
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 18 - Director → ME
44
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 34 - Director → ME
45
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
46
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
47
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolved
IIF 10 - Director → ME
49
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 49 - Director → ME
50
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 16 - Director → ME
51
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 53 - Director → ME
52
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 48 - Director → ME
53
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-04-01 ~ dissolved
IIF 50 - Director → ME
54
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
216,593 GBP2024-02-28
Officer
2017-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 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