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Companies/SC312734

Achairn Energy Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-05-27 · No cessation recorded

Source record 135492885
JI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129512752
Show 1 ceased record
RI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-16

Source record 129512753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RT
Roshan Mathew ThomasCurrent director
Appointed 2025-06-30 · 1 yr · Investment Manager
+20 others
SW
Sebastian WatsonCurrent director
Appointed 2013-02-01 · 13 yrs · Asset Manager
+51 others
JI
James InnesCurrent director
Appointed 2006-11-29 · 19 yrs · Telephone Engineer
Show 9 historical appointments
MH
Matthew HubbardResigned director
Resigned 2021-05-10 · 4 yrs · Director
MR
Matthew RidleyResigned director
Resigned 2016-01-29 · 5 yrs · None
IL
Ian LawrenceResigned director
Resigned 2011-08-31 · 4 yrs · Investment Manager
AT
Ashley TurnerResigned director
Resigned 2008-07-02 · 3 yrs · Investment Manager
SR
Stephen ReadResigned director
Resigned 2008-07-02 · 3 yrs · Investment Manager
CorpHms Directors LimitedResigned director
Resigned 2006-11-29
CorpHms Secretaries LimitedResigned directorResigned secretary
Resigned 2006-11-29
RI
Ronald InnesResigned director
Resigned 2006-11-29 · 11 yrs · Civil Technician

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active