VG ENERGY LIMITED
C/O MLM SOLUTIONS 2ND FLOOR, 14-18 HILL STREET, EDINBURGH EH2 3JX- Liquidation
- Private Limited Company
- Company No. SC349676
- Last Updated: 01 Mar 2024
Company Profile
VG ENERGY LIMITED was incorporated on Wednesday, October 8, 2008 as a Private Limited Company with registered address in EDINBURGH. VG ENERGY LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 3 days.
| Name | VG ENERGY LIMITED |
|---|---|
| Company number | SC349676 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MLM SOLUTIONS 2ND FLOOR 14-18 HILL STREET EDINBURGH EH2 3JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Woodburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas James Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2599 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VG ENERGY LIMITED | 08 Oct 2008 |
| VENTOS GREEN ENERGY LIMITED | 11 Nov 2008 |
| VENTUS GREEN ENERGY LIMITED | 24 Nov 2010 |
| VG ENERGY LIMITED | 16 Sep 2011 |
| VG ENERGY TURBINES LIMITED | 21 Mar 2012 |