CROSSBORDER ENERGY LTD

CROSSBORDER ENERGY LTD is an active private limited company, incorporated on 20 June 2022. The nature of the business is Production of electricity. The company's registered office is on South Street, Renfrew. The company's next accounts are due on 20 March 2024, and fall under the accounts category: No Accounts Filed. CROSSBORDER ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOMAND HOUSE 4 SOUTH STREET
Address Line 2	INCHINNAN
Post Town	RENFREW
Country	SCOTLAND
Postcode	PA4 9RJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	20/03/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	18/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

CROSSBORDER ENERGY LTD

Directors

(The company's officers)

MR BRIAN DEVLIN

(~60 year old British national)

LOMAND HOUSE 4 SOUTH STREET, INCHINNAN, RENFREW, PA4 9RJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/06/2022

MR JAMES GILMOUR MCLAUGHLIN

(~58 year old British national)

LOMAND HOUSE 4 SOUTH STREET, INCHINNAN, RENFREW, PA4 9RJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2022

MR STEPHEN MURNEY

(~59 year old British national)

LOMAND HOUSE 4 SOUTH STREET, INCHINNAN, RENFREW, PA4 9RJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/06/2022

Shareholders

(Persons of Significant Control)

Mr Brian Devlin

(~60 year old British national)

Lomand House, 4 South Street, Inchinnan, Renfrew, PA4 9RJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2022

Connections

(Shared officers)

DVI FACILITIES MANAGEMENT LTD

MR JAMES GILMOUR MCLAUGHLIN

DVI GROUP LTD

MR JAMES MCLAUGHLIN

DVI TECHNOLOGIES LIMITED

MR JAMES MCLAUGHLIN

GREEN PYRAMID LTD

MR STEPHEN MURNEY

PRIOTO LIMITED

MR JAMES MCLAUGHLIN

SYRS LIMITED

MR STEPHEN MURNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)