1
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-28
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Hillington Innovation Centre, 1 Ainslie Road, Hillington, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 22 - Director → ME
8
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 20 - Director → ME
9
FORTY EIGHT SHELF (244) LIMITED
- 2011-05-26
SC396628 SC364889, SC411934, SC401005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 21 - Director → ME
10
EML PASSIM ENERGY LIMITED
- now SC395081FORTY EIGHT SHELF (242) LIMITED
- 2011-03-25
SC395081 SC356196, SC350067, SC401005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-25 ~ dissolved
IIF 4 - Director → ME
11
ENERGY MERCHANTS (BOQUHAPPLE) LIMITED
SC390144 Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 12 - Director → ME
12
ENERGY MERCHANTS (BYLAUGH PARK) LIMITED
SC414743 Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 16 - Director → ME
13
ENERGY MERCHANTS (CRAIGDARROCH) LIMITED
SC390146 Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 11 - Director → ME
14
ENERGY MERCHANTS (DAGENHAM) LIMITED
- now SC393980FORTY EIGHT SHELF (241) LIMITED
- 2011-03-25
SC393980 SC396628, SC396629, SC401005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 5 - Director → ME
15
ENERGY MERCHANTS (FELBRIGG) LIMITED
SC414749 Hillington Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 13 - Director → ME
16
ENERGY MERCHANTS (GMDL) LIMITED
- now SC390145ENERGY MERCHANTS (AMISFIELD) LIMITED
- 2012-12-10
SC390145 Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 8 - Director → ME
17
ENERGY MERCHANTS (LANFINE) LIMITED
SC414750 Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 14 - Director → ME
18
ENERGY MERCHANTS (LESMAHAGOW) LIMITED
SC414751 Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 15 - Director → ME
19
ENERGY MERCHANTS (THANKERTON) LIMITED
SC414953 Hillington Park Innovation Centre Suite 2.42, 1 Ainslie Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 17 - Director → ME
20
ENERGY MERCHANTS (TUVNEL) LIMITED
SC390142 Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 10 - Director → ME
21
ENERGY MERCHANTS (UTILITIES) LIMITED
- now SC390143ENERGY MERCHANTS (PRSCT) LIMITED
- 2012-05-22
SC390143 Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 9 - Director → ME
22
ENERGY MERCHANTS (WELLINGTON) LTD
SC384430 Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-27 ~ 2011-02-04
IIF 19 - Director → ME
23
180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ 2011-08-18
IIF 7 - Director → ME
2013-12-18 ~ dissolved
IIF 1 - Director → ME
2012-10-17 ~ 2013-08-14
IIF 2 - Director → ME
24
ENGINEERING 4 ENERGY LIMITED
- now SC341833ENERGY MECHANICS LIMITED
- 2011-04-26
SC341833 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ dissolved
IIF 18 - Director → ME
25
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2013-08-21
IIF 6 - Director → ME
27
7 Calside Ave, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 23 - Director → ME
28
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
WHITEROCK ENERGY (LOCKSHAW MOSS) LIMITED
- now SC390147ENERGY MERCHANTS (LOCKSHAW MOSS) LIMITED
- 2014-02-06
SC390147 1 Royal Bank Place - First Floor, Buchanan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ 2017-01-01
IIF 3 - Director → ME