DIESELEC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dieselec Holdings Limited. The company was founded 14 years ago and was given the registration number SC371345. The firm's registered office is in GLASGOW. You can find them at Cadder House 160 Clober Road, Milngavie, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DIESELEC HOLDINGS LIMITED
Company Number	:	SC371345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2010
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Secretary	01 November 2023	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	01 November 2023	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	01 November 2023	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	01 November 2023	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	01 November 2023	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	01 November 2023	Active
141, Bothwell Street, Glasgow, G2 7EQ	Corporate Secretary	18 January 2010	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	10 September 2010	Active
Cadder House, Cloberfield, Milngavie, Glasgow, Scotland, G62 7LN	Director	10 September 2010	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	23 November 2010	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	18 January 2010	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	10 September 2010	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	10 September 2010	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	10 September 2010	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	10 September 2010	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	18 January 2010	Active
Cadder House, Cloberfield, Milngavie, Glasgow, Scotland, G62 7LN	Director	26 July 2011	Active

People with Significant Control

Flogas Britain Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	81, Rayns Way, Leicester, United Kingdom, LE7 1PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Adam Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	Cadder House, 160 Clober Road, Glasgow, Scotland, G62 7LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Nevis Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	160 Cadder House, Clober Road, Glasgow, Scotland, G62 7LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DIESELEC HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement