Trojan Energy Limited
Company SC547728 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ian Roderick Mackenzie Director · appointed 2016
- Terence Alan Hart Director · appointed 2023
Directors past 6 years
- Ian Roderick Mackenzie Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Terence Alan Hart Director · appointed 2023
Portfolio (1)
- Ian Roderick Mackenzie Director · appointed 2016
Left in the last 12 months
- Christopher Brian Waples Director · appointed 2023 · resigned 2025
- John James Devine Director · appointed 2024 · resigned 2026
- Jennifer Ann Heiton Director · appointed 2026 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mackenzie Engineering LTD 1 shared director
- Duothink LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC547728 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 13/10/2016 |
| Address | C/O INTERPATH LTD 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Mackenzie ceased 2020-06-15
25-50% shares, 25-50% voting · notified 2016-10-13 - confirmed: also a director of this company - Alexander Thom ceased 2020-06-15
25-50% shares, 25-50% voting · notified 2016-10-13 - BGF Investment Management Limited
appoints directors · notified 2023-12-20 - Scottish National Investment Bank PLC
25-50% shares, 25-50% voting · notified 2025-07-08 - Scottish Investments Limited ceased 2025-07-08
25-50% shares, 25-50% voting · notified 2023-12-22
Officers (14)
- Terence Alan Hart Director · appointed 2023
- Ian Roderick Mackenzie Director · appointed 2016
Show 12 former officers
- Jennifer Ann Heiton Director · appointed 2026 · resigned 2026
- John James Devine Director · appointed 2024 · resigned 2026
- Keith John Barclay Director · appointed 2023 · resigned 2024
- Christopher Brian Waples Director · appointed 2023 · resigned 2025
- Adam James Morrice Secretary · appointed 2022 · resigned 2025
- Mikko Summala Director · appointed 2022 · resigned 2023
- Mark Robert Kerr Director · appointed 2022 · resigned 2023
- Lynne Ross Director · appointed 2020 · resigned 2023
- Alexander Thom Director · appointed 2016 · resigned 2020
- Ian Roderick Mackenzie Secretary · appointed 2016 · resigned 2023
- Hugh Mackenzie Director · appointed 2016 · resigned 2023
- Ashley Thomson Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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