GAEL ENERGY LTD: Person with Significant Control

  • Overview

    Company NameGAEL ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC494639
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GAEL ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gael Holding Ltd
    N/A
    IV18 0PE Invergordon
    Scotsburn Farm
    Scotland
    Apr 15, 2025
    N/A
    IV18 0PE Invergordon
    Scotsburn Farm
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredUnited Kingdom Register Of Companies
    Registration NumberSc831134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Jun 04, 2021
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    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 Hamish Peter Ian Campbell
    Scotsburn
    IV18 0PE Invergordon
    Scotsburn Farm
    Ross-Shire
    Scotland
    Jun 04, 2021
    Scotsburn
    IV18 0PE Invergordon
    Scotsburn Farm
    Ross-Shire
    Scotland
    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 Hamish Peter Ian Campbell
    Scotsburn
    IV18 0PE Kildary
    Millcroft
    Ross-Shire
    United Kingdom
    Apr 06, 2016
    Scotsburn
    IV18 0PE Kildary
    Millcroft
    Ross-Shire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jennifer Campbell
    Scotsburn
    IV18 0PE Kildary
    Millcroft
    Ross-Shire
    United Kingdom
    Apr 06, 2016
    Scotsburn
    IV18 0PE Kildary
    Millcroft
    Ross-Shire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Hamish Peter Iain Campbell
    Scotsburn
    IV18 0PE Kildary
    Millcroft
    Ross-Shire
    United Kingdom
    Apr 06, 2016
    Scotsburn
    IV18 0PE Kildary
    Millcroft
    Ross-Shire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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