VG Energy Limited
Overview
VG Energy Limited's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is VG Energy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew Woodburn | Director | 2014 | 12 yrs |
| Thomas James Paterson | Director | 2008 | 18 yrs |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Thomas James Paterson | Director | 8 October 2008 | 5 other current boards |
| Andrew Woodburn | Director | 1 May 2014 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen Thompson Hamilton | Director | 8 October 2008 | 1 April 2016 |
| Hazel Alicia Hamilton | Company secretary | 8 October 2008 | 15 September 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Thomas James Paterson Director · appointed 2008
- Andrew Woodburn Director · appointed 2014
Directors past 6 years
- Thomas James Paterson Director · appointed 2008
- Andrew Woodburn Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Thomas James Paterson Director · appointed 2008
- Andrew Woodburn Director · appointed 2014
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is VG Energy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2015 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2015
- Next accounts due
- 30 September 2017 Overdue by 3322 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 October 2017
- Next confirmation statement due
- 22 October 2018 Overdue by 2935 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC349676
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 8 October 2008
- Registered office
- Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
- Nature of business (SIC)
- 43999 Other specialised construction activities n.e.c.
- Previous names
- VG Energy Turbines LimitedUntil 21 March 2012
- VG Energy LimitedUntil 16 September 2011
- Ventus Green Energy LimitedUntil 24 November 2010
- Ventos Green Energy LimitedUntil 11 November 2008
- Group companies
- 7 in this ownership group See the group structure →
- Latest accounts
- 31 December 2015 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2015
- Next accounts due
- 30 September 2017 Overdue by 3322 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 October 2017
- Next confirmation statement due
- 22 October 2018 Overdue by 2935 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
69iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 69 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 68 other companies. 0 of the 69 are active.
Ownership
Group structure
7 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas James PatersonPerson · British |
| 6 April 2016 | Current |
| Mr Andrew WoodburnPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Windvestments Gariochsburn Farm Ltd (dissolved 2018)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Windvestments the Corb Ltd (dissolved 2020)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Windvestments Loyal Farm Ltd (dissolved 2020)Dissolved | influence or control | 6 April 2016 | Current |
| Windvestments Balrownie Farm Ltd (dissolved 2018)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Windvestments Netherhall Farm Ltd (dissolved 2017)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Pomathorn Wind Limited (dissolved 2022)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 31 October 2018 | Current |
| Pomathorn Wind Project Limited (dissolved 2019)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 1 November 2018 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.