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Donald, Dennis William
Donald, Dennis William
British company director born in November 1955Resident in Scotland
Registered addresses and corresponding companiesDonald, Dennis William
British director born in November 1955Resident in Scotland
Registered addresses and corresponding companiesDonald, Dennis William
British project engineer born in November 1955Resident in Scotland
Registered addresses and corresponding companiesDonald, Dennis William
British project manager born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 13
39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ
Donald, Dennis William
born in November 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 14 39, Springfield Road, Aberdeen, AB15 7RJ, Scotland
Mr Dennis William Donald
British born in November 1955Resident in Scotland
Registered addresses and corresponding companies
- 1 39 Springfield Road, Mannofield, Aberdeen, AberdeenshireCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer
2021-03-01 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 39 Springfield Road, Mannofield, Aberdeen, Aberdeen CityCorporate (2 parents, 1 offspring)Officer 2021-04-09 ~ nowIIF 14 - llp-designated-member → MEPerson with significant control 2021-04-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
- 3DELPHIAN VENTURES LIMITED - 2012-12-21 18 North Silver Street, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)265,880 GBP2020-12-31Officer 2005-03-11 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09 18 North Silver Street, Aberdeen, ScotlandDissolved corporate (4 parents)Equity (Company account)-9,476 GBP2020-12-31Officer 2001-05-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 5 2nd Floor 55, Ludgate Hill, London, United KingdomCorporate (6 parents)Equity (Company account)-159,495 GBP2023-12-31Officer 2023-04-12 ~ nowIIF 9 - director → ME
- 6HIBERNIAN NEW METALS LIMITED - 2022-07-08 Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomCorporate (5 parents)Equity (Company account)100 GBP2023-07-31Officer 2024-08-12 ~ nowIIF 5 - director → ME
- 7 39 Albert Street, Aberdeen, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2016-11-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
TESORILLO ENERGY LTD
- nowWARREGO ENERGY EUROPE LIMITED - 2021-07-09 18 North Silver Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2021-03-15 ~ nowIIF 2 - director → ME - 9WARREGO ENERGY LIMITED - 2019-05-08BORROWDALE RESOURCES LIMITED - 2007-05-30 18 North Silver Street, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)45,376 GBP2022-06-30Officer 2007-05-17 ~ dissolvedIIF 8 - director → ME
- 1
ALBA RESOURCES LIMITED
- nowMOUNTWEST 303 LIMITED - 2000-10-06 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)Officer 2003-05-14 ~ 2005-01-18IIF 7 - director → ME - 2PLACE D'OR 509 LIMITED - 1999-08-20 7 Bon Accord Square, AberdeenDissolved corporate (4 parents)Officer 1999-08-23 ~ 2008-02-29IIF 12 - director → ME
- 3PLACE D'OR 501 LIMITED - 1999-09-06 7 Bon Accord Square, AberdeenDissolved corporate (2 parents)Officer 1999-08-23 ~ 2008-02-29IIF 11 - director → ME
- 4PLACE D'OR 500 LIMITED - 1999-08-20 7 Bon Accord Square, AberdeenDissolved corporate (4 parents, 2 offsprings)Officer 1999-08-23 ~ 2008-02-27IIF 13 - director → ME
- 5
SENERGY LEA LIMITED
- nowLEADING EDGE ADVANTAGE LIMITED - 2009-09-18PLACE D'OR 468 LIMITED - 1998-03-03 7 Bon Accord Square, AberdeenDissolved corporate (4 parents)Officer 1998-02-19 ~ 2008-02-29IIF 10 - director → ME - 6WARREGO ENERGY LIMITED - 2019-05-08BORROWDALE RESOURCES LIMITED - 2007-05-30 18 North Silver Street, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)45,376 GBP2022-06-30Person with significant control 2016-04-06 ~ 2019-03-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
