1
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 4 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Hillington Innovation Centre, 1 Ainslie Road, Hillington, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 38 - Director → ME
8
Hillington Innovation Centre 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 36 - Director → ME
9
FORTY EIGHT SHELF (244) LIMITED
- 2011-05-26
SC396628 SC526049, SC439426, SC402033Warning 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 37 - Director → ME
10
EML PASSIM ENERGY LIMITED
- now SC395081FORTY EIGHT SHELF (242) LIMITED
- 2011-03-25
SC395081 SC393977, SC396629, SC402033Warning 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 20 - 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 28 - 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 32 - 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 27 - Director → ME
14
ENERGY MERCHANTS (DAGENHAM) LIMITED
- now SC393980FORTY EIGHT SHELF (241) LIMITED
- 2011-03-25
SC393980 SC393977, SC687569, SC402033Warning 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 21 - 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 29 - 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 24 - 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 30 - 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 31 - 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 33 - 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 26 - 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 25 - Director → ME
22
ENERGY MERCHANTS (WELLINGTON) LTD
SC384430 Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-27 ~ 2011-02-04
IIF 35 - Director → ME
23
180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 17 - Director → ME
2009-08-11 ~ 2011-08-18
IIF 23 - Director → ME
2012-10-17 ~ 2013-08-14
IIF 18 - 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 34 - Director → ME
25
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ 2013-08-21
IIF 22 - Director → ME
27
7 Calside Ave, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 8 - Director → ME
28
48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 19 - Director → ME