Auquhirie Land Company Limited
Company SC297221 · Active · incorporated 15/02/2006 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 35110 - Production of electricity
Who controls it
- Fern Energy Wind Holdings Limited (company, registered 07723339 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Fern Energy Wind Holdings Limited (07723339, Active)
- Boomerang Energy Limited (10706327, Active)
- Helm Power 2 Limited (11929433, Active)
- Helm Power Limited (11860094, Active)
- Fern Energy Holdings Limited (09379906, Active)
- Cedar Energy and Infrastructure Limited (12203483, Active)
- Fern Trading Group Limited (06447318, Active)
- Fern Trading Limited (12601636, Active)
- Octopus Investments Nominees Limited (05572093, Active)
- Octopus Investments Limited (03942880, Active)
- Octopus Capital Limited (03981143, Active)
- Octopus Group Holdings Ltd (14002583, Active)
What else sits under the same owner
- Nova Wealth Holdings Ltd (10738861, Active)
- Ocs Services Limited (05848666, Active)
- Octopus Administrative Services Financial Limited (09667541, Active)
- Octopus Administrative Services Limited (03974202, Active)
- Octopus Aif Management Limited (08802172, Active)
- Octopus Capital Limited (03981143, Active)
- Octopus Company Secretarial Services Limited (11677818, Active)
- Octopus Estates Holdings Limited (14458675, Active)
- Octopus Family Limited (15284154, Active)
- Octopus Healthcare Sub Holdings Ltd (05208926, Active)
- Octopus Investments Limited (03942880, Active)
- Octopus Money Holdings Limited (14059322, Active)
- Octopus P2p Limited (09781675, Active)
- Octopus Platform Holdings Limited (12075773, Active)
- Octopus Trustees Limited (06610470, Active)
- Opv 2 Limited (12246093, Active)
- Opv 5 Limited (16626928, Active)
- Opv 6 Limited (16627482, Active)
- Ore Lending Limited (12908588, Active)
Who runs it
- HUTCHESON, Iain Henderson (director, born 11/1962, British) · from 2006-02-15 to 2006-03-28
- THORNTONS LAW LLP (corporate secretary) · from 2006-02-15 to 2006-03-28
- GARVIE, Lloyd (director, born 12/1963, British) · from 2006-03-28 to 2011-10-06
- GARVIE, Carol (secretary, British) · from 2006-03-28 to 2011-10-06
- WALLER, Scott (director, born 09/1963, British) · from 2006-03-28 to 2011-10-06
- HEALEY, Mark Edwin (director, born 04/1972, British) · from 2011-10-04 to 2012-09-24
- FOY, Simon John (director, born 08/1968, British) · from 2011-10-06 to 2017-07-14
- FOY, Simon John (secretary, British) · from 2011-10-06 to 2017-07-14
- DEAN, Christopher James (director, born 07/1974, British) · from 2011-10-06 to 2012-02-01
- NOBLE, Stuart (director, born 06/1968, British) · from 2012-09-24 to 2017-07-14
- DEAN, Christopher James (director, born 07/1974, British) · from 2015-06-29 to 2017-07-14
- LATHAM, Paul Stephen (director, born 12/1956, British) · from 2017-07-14 to 2022-12-19
- LUDLOW, Sharna (secretary) · from 2017-07-14 to 2018-11-15
- PARASKEVOPOULOU, Natalia (director, born 07/1983, Greek) · from 2017-10-23 to 2018-06-25
- BANERJEE, Kamalika Ria (secretary) · from 2017-10-25 to 2018-02-19
- FELLOWS, Edward William (director, born 12/1977, British) · from 2022-12-19 to 2026-04-07
- GAYDON, Christopher Peter (director, born 09/1978, Hungarian) · from 2017-07-14, current
- DIAS, Peter Edward (director, born 02/1981, British) · from 2017-07-14, current
- ROSSER, Thomas James (director, born 03/1985, British) · from 2018-08-01, current
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2018-11-15, current
- ARMES, Matthew Nicholas (director, born 05/1992, British) · from 2026-04-07, current
Charges
5 charges registered, 0 outstanding.
- 2012-07-05, fully-satisfied, in favour of The Co-operative Bank PLC
- 2012-07-03, fully-satisfied, in favour of The Co-operative Bank PLC
- 2012-07-03, fully-satisfied, in favour of Blue Energy Wind Holdings Limited
- 2006-06-06, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
- 2006-04-24, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Auchencarroch Energy Limited (SC195539)
- Achairn Energy Limited (SC312734)
- Auchrobert Wind Energy Limited (SC478613)
- Balhearty Solar Limited (SC524703)
- Qair Scotland Limited (SC705805)
- Locogen Aukera Jv Limited (SC723563)
- Hopetoun Renewables Limited (SC388792)
- Glen Earrach Energy Limited (SC777268)
Check this company on Companies House.
Get the full asset and risk dossier on Auquhirie Land Company Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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