Dieselec Thistle Generators Limited
Company SC269766 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Protech Heating Limited 4 shared directors
- Gabb Holdings (Scotland) Limited 4 shared directors
- Eenergy Consultancy Limited 3 shared directors
- Centreco (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC269766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2004 |
| Address | CADDER HOUSE 160 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Flogas Britain Limited
ownership of shares 75-100%
Officers (25)
- Nigel Ernest Newton Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- Paul Thomas Vian Director · appointed 2026
- Adam John Leak Secretary · appointed 2024
- David Michael Taylor Director · appointed 2023
Show 20 former officers
- Ivan James Trevor Director · appointed 2023 · resigned 2026
- James William Rudman Director · appointed 2023 · resigned 2025
- Davinder Billing Secretary · appointed 2023 · resigned 2024
- Oliver Joseph Hall Director · appointed 2023 · resigned 2026
- Alan Charles Robinson Kirk Director · appointed 2023 · resigned 2026
- Gordon William Kerr Director · appointed 2022 · resigned 2023
- James David Oates Director · appointed 2022 · resigned 2022
- Paul Frederick Myers Director · appointed 2019 · resigned 2022
- Kenny Clark Director · appointed 2013 · resigned 2013
- Pat Malcolmson Director · appointed 2013 · resigned 2014
- Gordon John Taylor Director · appointed 2011 · resigned 2013
- Ian Andrew John Buchan Director · appointed 2010 · resigned 2023
- James Mcnab Pirrie Director · appointed 2010 · resigned 2023
- John Syme Pirrie Director · appointed 2010 · resigned 2023
- David Robert Bell Director · appointed 2010 · resigned 2014
- Brian Muirie Director · appointed 2010 · resigned 2023
- Brian Anthony Aitken Director · appointed 2010 · resigned 2023
- Paul Adam Moore Director · appointed 2005 · resigned 2023
- Christina Claire Moore Secretary · appointed 2004 · resigned 2010
- James Arthur Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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