1
ESCO ENERGY ASSETS LTD
- 2021-03-25
SC631582 11 Dava Street, Helix Hub, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-24 ~ 2022-09-08
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERO ENERGY BANGOUR LIMITED
- now SC654674BANGOUR ENERGY LTD
- 2023-05-16
SC654674BERO BANGOUR ENERGY LIMITED
- 2023-05-16
SC654674 11 Dava Street, Helix Hub, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
-1,613 GBP2025-04-30
Officer
2020-02-17 ~ 2025-08-21
IIF 22 - Director → ME
3
BERO ENERGY CONNECT LTD - now
BERO ENERGY CONNECT LTD
- 2025-09-16
SC800333 3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-02-23 ~ 2025-09-11
IIF 23 - Director → ME
4
11 Dava Street, Helix Hub, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 12 - Director → ME
5
BERO ENERGY LIMITED
- 2021-03-25
SC653607 11 Dava Street, Helix Hub, Glasgow, Scotland
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BERO ENERGY SOLUTIONS LIMITED
- now SC418702BERO ENERGY CONSULTING LTD
- 2021-04-01
SC418702 11 Dava Street, Helix Hub, Glasgow, Scotland
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
775 GBP2025-04-30
Officer
2012-03-06 ~ 2025-08-20
IIF 4 - Director → ME
Person with significant control
2022-09-09 ~ 2025-08-20
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-15 ~ 2022-09-08
IIF 35 - Has significant influence or control → OE
7
BISHOPTON COMMUNITY DEVELOPMENT TRUST
SC537958 79 Gatehead Crescent Gatehead Crescent, Bishopton, Scotland
Active Corporate (32 parents)
Officer
2021-08-17 ~ 2024-07-18
IIF 11 - Director → ME
8
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
- now SC394900INTEGRATED UTILITIES MANAGEMENT LIMITED
- 2011-11-02
SC394900EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
2 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2011-06-01 ~ 2012-11-30
IIF 3 - Director → ME
9
Mansion House, 1 Ardgowan Square, Greenock
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 5 - Director → ME
10
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
8,415 GBP2021-12-31
Officer
2010-06-16 ~ dissolved
IIF 8 - Director → ME
2010-06-16 ~ 2012-08-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Dava Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-08-31
Officer
2018-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Dava Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-07 ~ dissolved
IIF 19 - Director → ME
13
JOINER & CARPENTRY SOLUTIONS LTD.
SC313321 3 Dava Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,538 GBP2015-12-31
Officer
2006-12-11 ~ 2010-11-30
IIF 6 - Director → ME
14
3 Dava Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
15
WEST ASSETS (UK) LTD.
- 2009-06-30
SC283256 3 Dava Street, Glasgow
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
165,648 GBP2024-04-30
Officer
2005-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
NUMBER659 LIMITED - now
NUMBER365 LIMITED - 2018-03-19
DUNEDIN ENERGY LTD
- 2018-03-05
SC472200 3 Dava Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
23,372 GBP2024-03-31
Officer
2014-03-11 ~ 2014-03-11
IIF 7 - Director → ME
17
PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD
- now SC330627PETRIE BUCHANAN PROPERTIES LTD
- 2014-11-13
SC330627 3 Dava Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
370,199 GBP2024-09-30
Officer
2007-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PETRIE BUCHANAN ENERGY AND RENEWABLES LTD
- now SC492077 3 Dava Street, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2014-11-26 ~ dissolved
IIF 24 - Director → ME
19
PETRIE BUCHANAN INTEGRATED SOLUTION LTD.
SC366001 3 Dava Street, Glasgow
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2009-09-23 ~ dissolved
IIF 25 - Director → ME
20
PETRIE BUCHANAN CONSULTANTS LTD
- 2024-05-30
SC234580PETRIE BUCHANAN UTILITY CONSULTANTS LTD.
- 2009-06-15
SC234580 3 Dava Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
126,621 GBP2024-07-31
Officer
2002-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
East Lodge, Symington, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
-7,414 GBP2020-07-31
Officer
2011-01-26 ~ 2013-07-23
IIF 2 - Director → ME
22
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-23,333 GBP2024-02-29
Officer
2021-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-03-11 ~ dissolved
IIF 10 - Director → ME
24
3 Dava Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ dissolved
IIF 18 - Director → ME