Intelligent Land Investments (Battery Storage) Limited
Company SC582379 Active
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.
1 directors on the board
- Mark Thomas Wilson Director · appointed 2017
Directors past 6 years
- Mark Thomas Wilson Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Intelligent Land Investments Limited 1 shared director
- ILI (ONE) LTD 1 shared director
- ILI Dalshannon PLC 1 shared director
- Intelligent Land Options LTD. 1 shared director
- Intelligent Electricity Limited 1 shared director
- Intelligent Land Investments Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC582379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2017 |
| Address | THE SHIRES, 33 BOTHWELL ROAD, HAMILTON, SCOTLAND, ML3 0AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Intelligent Land Investments Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
Owns 51 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11194830
25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-08 - 11194451
25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-08 - 11194724
25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-08 - Learielaw Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - SC668331
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - Newhouse Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - SC672487
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - SC696011
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - SC696023
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Lochluichart Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Whitehill Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - SC699114
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - Dyce Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 - SC705677
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 - Auchnasavil Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - Fairways Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - Braidfield Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - SC720162
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - SC720950
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - SC723835
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 - Macduff Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Fasnakyle Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 - Sheilhill Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 - SC729912
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Flemyland Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Drongan Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - SC732601
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - SC732604
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - SC732605
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - Bentick Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - West Saval Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - North Lanrigg Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - SC737422
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - SC737490
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - SC737479
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - 14515419
25-50% shares, 25-50% voting · notified 2022-11-30 - SC752571
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - SC752572
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Woodcock Faulds Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Milligansbush Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - SC762565
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 - SC762554
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 - SC765849
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13 - SC777238
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28 - Ferrymuir Energy Storage Limited ceased 2020-02-08
25-50% shares (firm), 25-50% voting (firm) · notified 2018-02-08 - Clayfords Energy Storage Limited ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23 - Blackpark Energy Storage Limited ceased 2021-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23 - Field Auchteraw LTD. ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-19 - Pitkevey Battery Storage Limited ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - Cathkin Energy Storage Limited ceased 2022-10-27
25-50% shares, 25-50% voting · notified 2021-06-23
+1 more
Officers (1)
- Mark Thomas Wilson Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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