DIVERSE ENERGY SOLUTIONS LIMITED

DIVERSE ENERGY SOLUTIONS LIMITED

Persons with significant controls

Overview

Company Name	DIVERSE ENERGY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC591050
Jurisdiction	Scotland
Date of Creation	Mar 12, 2018
Date of Cessation	Aug 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIVERSE ENERGY SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DIVERSE ENERGY SOLUTIONS LIMITED located?

Registered Office Address	Silverhill House Banchory Devenick AB12 5XQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for DIVERSE ENERGY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

May 28, 2019

First Gazette notice for compulsory strike-off

GAZ1

Mar 12, 2018

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 12, 2018	Model articles adopted	MODEL ARTICLES
capital	Mar 12, 2018	Statement of capital on Mar 12, 2018 Capital: GBP 3	SH01

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Who are the officers of DIVERSE ENERGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Thomas Hamilton Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom	Mar 12, 2018		Director	Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom		United Kingdom	British	1970-3	Director	191389650001

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Who are the persons with significant control of DIVERSE ENERGY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Hamilton Reynolds Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom	Mar 12, 2018	Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom	No
	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.
Craig Gordon Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom	Mar 12, 2018	Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom	No
	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 Duncan Hay Dingwall Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom	Mar 12, 2018	Banchory Devenick AB12 5XQ Aberdeen Silverhill House United Kingdom	No
	Nationality: Scottish 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.

View Detailed Information on Persons with Significant Control

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