1
2 Wellington Drive, Nigg, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,103 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28
BARNDALE LIMITED - 1997-08-05
4 Queens Terrace, Aberdeen
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 6 - Director → ME
2023-06-15 ~ now
IIF 23 - Secretary → ME
3
CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
07092508, 07092755, 07092808, 07092958, 07093023, 07093073, 07093083, 07093211, 07093331, 07093332, 07095220... (more) Hollingworth, Tree Tops, Brentwood, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 2 - Director → ME
2022-05-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2022-06-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
07092508, 07092755, 07092808, 07092958, 07093023, 07093073, 07093083, 07093211, 07093331, 07093332, 07095206... (more) Hollingworth, Tree Tops, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 1 - Director → ME
2022-05-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-06-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 8 - Director → ME
2023-04-15 ~ now
IIF 20 - Secretary → ME
6
DEO PETROLEUM U.K. LIMITED
- now 07336090CONTINENTAL SHELF 511 LIMITED - 2010-09-30
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 13th Floor, Angel Court, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
2023-06-15 ~ now
IIF 22 - Secretary → ME
7
HIGH BLACKWOOD WIND ENERGY LIMITED
SC765118 4 Queen's Terrace, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ dissolved
IIF 9 - Director → ME
8
KEMPSTONE HILL WIND ENERGY LIMITED
SC387256 4 Queen's Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-203,182 GBP2021-09-30
Officer
2023-04-07 ~ now
IIF 16 - Director → ME
2023-06-15 ~ now
IIF 19 - Secretary → ME
9
OCTAGON PROPERTY DEVELOPMENT LIMITED
SC344354 Charnwood House, Milltimber, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
-124,394 GBP2024-06-30
Officer
2026-01-23 ~ now
IIF 12 - Director → ME
10
PARKMEAD RENEWABLE ENERGY LIMITED
SC803908 4 Queen's Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 10 - Director → ME
2024-03-21 ~ now
IIF 24 - Secretary → ME
11
4 Queen's Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-424,657 GBP2019-07-31
Officer
2023-04-07 ~ now
IIF 17 - Director → ME
2023-05-15 ~ now
IIF 21 - Secretary → ME
12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 7 - Director → ME
13
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
2023-06-15 ~ now
IIF 18 - Secretary → ME