Add Energy Scotland Limited
Engineering related scientific and technical consulting activities · Aberdeen
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdd Latent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113195615Show 1 ceased record
Abl Group AsaCorporate
Significant influence or control
Notified 2024-06-25 · Ceased 2026-04-09
Source record 108799795People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2010-07-02 · 16 yrs
Show 5 historical appointments
PA
Peter AdamResigned director
Resigned 2013-04-01 · 12 yrs · Director
HJ
Harald JustnaesResigned director
Resigned 2010-08-31 · 13 yrs · Chief Financial Officer
KR
Kjell RoverudResigned director
Resigned 2010-08-31 · 2 yrs · Vice President
DW
David WatsonResigned director
Resigned 2010-08-31 · 2 yrs · Managing Director
EN
Ewan NeilsonResigned director
Resigned 2010-07-02 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active