Company information:
Mvv Environment Baldovie Energy Limited (No: SC175388)
Address: MVV ENVIRONMENT BALDOVIE ENERGY LIMITED, FORTIES ROAD, DUNDEE, DD4 0NS, SCOTLAND
Status: Active
Incorporated: 14-May-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: PAUL MICHAEL CAREY ( DOB: Apr-1957 From: Nov-2017 )
Current Director: MICHAEL ANDREW TURNER ( DOB: Nov-1967 From: Dec-2018 )
Current Director: UWE ZICKERT ( DOB: Oct-1969 From: Nov-2017 )
Resigned Director: BNOMS LIMITED ( From: Jun-2002 To: Dec-2003 )
Resigned Director: JOHN CHARLES BOYLE ( DOB: Nov-1944 From: Apr-2000 To: Sep-2001 )
Resigned Director: JAMES LIONEL COHEN ( DOB: Feb-1942 From: Sep-1997 To: Jun-2002 )
Resigned Director: DAVID KEAY DORWARD ( DOB: May-1954 From: Jul-1997 To: Feb-2010 )
Resigned Director: PETER DYER ( DOB: Nov-1941 From: Sep-1997 To: Dec-2001 )
Resigned Director: JOHN RUSSELL EVANS ( DOB: Aug-1945 From: Apr-2002 To: Apr-2004 )
Resigned Director: ALEXANDER FLIGHT ( DOB: Aug-1964 From: Feb-2010 To: Nov-2017 )
Resigned Director: RONALD GABRIEL ( From: Jul-1997 To: Dec-2002 )
Resigned Director: ALAN PETER JONES ( From: Jan-2011 To: Jan-2011 )
Resigned Director: IVOR ERNEST KELLY ( DOB: Nov-1943 From: Apr-2002 To: Nov-2017 )
Resigned Director: KENNETH JAMES KERR ( From: Aug-2011 To: Nov-2017 )
Resigned Director: JAMES KINNEAR LAING ( From: Dec-2002 To: Jul-2011 )
Resigned Director: STUART KENNETH LEADILL ( DOB: Dec-1953 From: Sep-1997 To: Jun-2002 )
Resigned Director: MARK LAWRENCE MCCARTHY ( DOB: May-1963 From: Dec-2004 To: Oct-2010 )
Resigned Director: KENNETH JAMES MCKAIG ( From: Nov-2017 To: Nov-2017 )
Resigned Director: RODGER MCMULLAN ( DOB: Jan-1957 From: Oct-2014 To: Sep-2016 )
Resigned Director: REYNARD NOMINEES LIMITED ( From: May-1997 To: Jul-1997 )
Resigned Director: MICHAEL JOHN SLATER ( DOB: Oct-1942 From: Nov-1999 To: Apr-2000 )
Resigned Director: WILLIAM SVEDBERG ( From: Sep-1997 To: Jun-1999 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: May-1997 To: Jul-1997 )
Resigned Director: JAMES WAINWRIGHT ( DOB: Jul-1950 From: Jan-2004 To: Dec-2004 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: May-1997 To: Nov-2017 )
Persons of Significant Control:
Mvv Environment Baldovie Limited, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)