1
BACKHOUSE NURSERIES (YORK) LIMITED
SC632992 59 Bonnygate, Cupar, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BACKHOUSE ROSSIE HERITAGE & EDUCATION CENTRE LIMITED
SC592034 59 Bonnygate, Cupar, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 2 - Director → ME
3
LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
SENERGY INVESTMENTS LIMITED
- 2012-01-20
SC318186 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2010-09-20
IIF 9 - Director → ME
4
LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30
SC252441 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (27 parents, 11 offsprings)
Officer
2005-01-12 ~ 2010-09-20
IIF 8 - Director → ME
2005-03-23 ~ 2006-12-15
IIF 21 - Secretary → ME
5
59 Bonnygate, Cupar, Scotland
Dissolved Corporate (5 parents)
Officer
2005-05-06 ~ 2016-06-01
IIF 10 - Director → ME
6
RADICO ENERGY SOLUTIONS II LIMITED
SC584564 59 Bonnygate, Cupar, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-29 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RADICO ENERGY SOLUTIONS LIMITED
- now SC485675RADICO ENERGY SERVICES LIMITED
- 2014-09-09
SC485675 59 Bonnygate, Cupar, Fife
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
8
RESERVOIR MANAGEMENT (HOLDINGS) LIMITED
- now SC219432LAKESTAND LIMITED - 2001-07-24
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2001-10-02 ~ 2010-09-20
IIF 5 - Director → ME
2004-06-02 ~ 2006-12-15
IIF 19 - Secretary → ME
9
RESERVOIR MANAGEMENT LIMITED
- now SC123565ANDREW THOMSON AND ASSOCIATES LIMITED
- 1991-06-25
SC123565 7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
~ 2010-09-20
IIF 12 - Director → ME
2004-06-18 ~ 2006-12-15
IIF 20 - Secretary → ME
10
59 Bonnygate, Cupar, Fife
Active Corporate (2 parents)
Officer
2014-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2010-09-20
IIF 11 - Director → ME
12
SENERGY WELLS LIMITED - now
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2005-03-23 ~ 2006-12-15
IIF 17 - Secretary → ME
13
VYSUS LIMITED - now
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2005-01-12 ~ 2006-12-15
IIF 1 - Director → ME
2005-03-23 ~ 2006-12-15
IIF 18 - Secretary → ME