1
AQUILA EUROPEAN RENEWABLES INCOME FUND PLC - 2022-11-03
AQUILA EUROPEAN RENEWABLES INCOME PLC - 2019-04-30
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ nowIIF 22 - Director → ME
2
FIRSTBUS PLC - 1997-12-23
395 King Street, AberdeenActive Corporate (10 parents, 25 offsprings)
Officer
2022-04-01 ~ nowIIF 21 - Director → ME
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolvedIIF 10 - Director → ME
2019-07-10 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
20 Queens Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-07-12 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
20 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2023-07-12 ~ nowIIF 15 - Director → ME
6
20 Queens Road, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
OGTC LIMITED - 2021-06-28
THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, ScotlandActive Corporate (9 parents, 6 offsprings)
Officer
2023-07-12 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 18 - Director → ME
9
20 Queens Road, Aberdeen, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-07-12 ~ dissolvedIIF 12 - Director → ME
10
20 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
2023-07-12 ~ nowIIF 17 - Director → ME
11
20 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 25 - Director → ME
12
20 Queens Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-07-12 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
NET ZERO TECHNOLOGY CENTRE LIMITED - 2021-06-28
20 Queens Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2023-07-12 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Leaf B, 20th Floor, Tower 42, Old Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-09-01 ~ nowIIF 23 - Director → ME
16
20 Queens Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2023-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE