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ACHAIRN ENERGY LIMITED
Person with Significant Control

ACHAIRN ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameACHAIRN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312734
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ACHAIRN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tores 1 Limited
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		May 27, 2022
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number13721911
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald William Innes
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Apr 06, 2016
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James George Innes
    Suite 2/3
    75 Bothwell Street
    G2 6TS Glasgow
    C/O Temporis Capital Limited
    Scotland
    		Apr 06, 2016
    Suite 2/3
    75 Bothwell Street
    G2 6TS Glasgow
    C/O Temporis Capital Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0