MARK THOMAS WILSON - HAMILTON

MARK THOMAS WILSON - HAMILTON

.

Overview

MR MARK THOMAS WILSON is a Director from Hamilton. This person was born in April 1974, which was over 50 years ago. MR MARK THOMAS WILSON is British and resident in Scotland. This company officer is, or was, associated with at least 275 company roles.
Their most recent appointment, in our records, was to MARK T WILSON GROUP LIMITED on 2024-01-12.

Address

The Shires, 33 Bothwell Road
Hamilton
ML3 0AS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MARK T WILSON GROUP LIMITED Active Director 2024-01-12 CURRENT
ILI ENERGY STORAGE PLC Active Director 2019-07-19 CURRENT
INTELLIGENT LAND INVESTMENTS (BATTERY STORAGE) LIMITED Active Director 2017-11-24 CURRENT £5,944,201 equity
ILI (BORDERS PSH) LIMITED Active Director 2017-11-16 CURRENT £-1,476,018 equity
ILI (LOMOND PSH) LIMITED Active Director 2017-11-16 CURRENT £100 equity
ILI (SECURITY) LIMITED Active Director 2017-11-16 CURRENT £100 equity
ILI (TROSSACHS PSH) LIMITED Active Director 2017-11-16 CURRENT £-810,700 equity
STATKRAFT HIGHLANDS PSH LIMITED Active Director 2017-11-16 until 2023-12-14 RESIGNED £-1,971,100 equity
ILI PUMP STORAGE HYDRO P.L.C. Active Director 2017-10-24 CURRENT
INTELLIGENT LAND INVESTMENTS GROUP PLC Active Director 2017-04-25 CURRENT
BLAIR DATA WIND LIMITED Dissolved - no longer trading Director 2015-12-10 CURRENT
HALLS BURN WIND PROJECT LTD Dissolved - no longer trading Director 2015-11-13 until 2017-05-16 RESIGNED £1 equity
SHIRES HAMILTON LIMITED Dissolved - no longer trading Director 2015-09-23 CURRENT £1 equity
STRATHAVEN ALPHA LTD Dissolved - no longer trading Director 2015-09-07 CURRENT £1 equity
STRATHAVEN BETA LTD Dissolved - no longer trading Director 2015-09-07 CURRENT £1 equity
MUIRMEALING SOLAR LTD Dissolved - no longer trading Director 2015-08-05 CURRENT £6 equity
WEST GRANGE SOLAR LTD Dissolved - no longer trading Director 2015-08-05 CURRENT £6 equity
ILI (SOLAR) LIMITED Active Director 2015-06-01 CURRENT £1 equity
BURNBRAE WIND LIMITED Dissolved - no longer trading Director 2015-05-21 until 2017-03-16 RESIGNED £1,042,476 equity
ILI (LESMAHAGOW) LIMITED Dissolved - no longer trading Director 2015-02-18 until 2015-03-06 RESIGNED £-329,325 equity
STRATHAVEN WIND HOLDINGS LIMITED Dissolved - no longer trading Director 2014-09-03 CURRENT
STRATHAVEN WIND LIMITED Dissolved - no longer trading Director 2014-08-05 CURRENT £1 equity
ILI (BREWSHOTT) LIMITED Dissolved - no longer trading Director 2014-07-18 CURRENT £1 equity
ILI (MEADOWNAY) LIMITED Dissolved - no longer trading Director 2014-07-18 CURRENT £1 equity
ILI (CRAIGTHORNHILL) LIMITED Active Director 2014-07-18 until 2016-06-08 RESIGNED £109,390 cash, £82,005 equity
ILI (EDDLESTON) LIMITED Dissolved - no longer trading Director 2014-06-13 CURRENT £1 equity
ILI (TOWNHEAD OF GRANGE) LIMITED Dissolved - no longer trading Director 2014-06-13 CURRENT £1 equity
ILI (GAINERHILL 2) LIMITED Dissolved - no longer trading Director 2014-06-04 CURRENT £1 equity
ILI (NEILSTON LINE) LIMITED Dissolved - no longer trading Director 2014-05-14 CURRENT £1 equity
ILI (AULDTON) LIMITED Dissolved - no longer trading Director 2014-04-17 CURRENT £1 equity
ILI (BELLAHILL) LIMITED Dissolved - no longer trading Director 2014-04-10 CURRENT £1 equity
ILI (BOGHALL) LIMITED Dissolved - no longer trading Director 2014-04-10 CURRENT £1 equity
ILI (STRATHAVEN NORTH) LIMITED Dissolved - no longer trading Director 2014-01-20 CURRENT £1 equity
ILI (BLAIR FARM) LIMITED Dissolved - no longer trading Director 2013-11-06 CURRENT £1 equity
INTELLIGENT ELECTRICITY LIMITED Active Director 2013-10-29 CURRENT £7 equity
ILI (MUIRSIDE OF KINNEDDAR) LIMITED Dissolved - no longer trading Director 2013-10-01 CURRENT £1 equity
ILI (COBBLEBOARDS) LIMITED Dissolved - no longer trading or on registry Director 2013-10-01 CURRENT
ILI (WAULKMILL) LIMITED Dissolved - no longer trading Director 2013-09-11 CURRENT £1 cash, £1 equity
ILI (UPPER UGADALE) LIMITED Dissolved - no longer trading Director 2013-07-16 CURRENT £1 equity
ILI (BUISTONHEAD) LIMITED Dissolved - no longer trading or on registry Director 2013-07-16 CURRENT
ILI (ACCESS) LIMITED Active Director 2013-06-26 until 2014-06-02 RESIGNED
ILI (FORTH) LIMITED Dissolved - no longer trading Director 2013-05-23 CURRENT £1 equity
ILI (STRATHAVEN SOUTH) LIMITED Dissolved - no longer trading Director 2013-05-23 until 2016-05-05 RESIGNED £129,273 equity
ILI (BIRKENHEAD) LIMITED Dissolved - no longer trading or on registry Director 2013-05-23 CURRENT
ILI (EAST BRACKENRIDGE) LIMITED Dissolved - no longer trading or on registry Director 2013-05-23 CURRENT
ILI (LESMAHAGOW) LIMITED Dissolved - no longer trading Director 2013-05-23 until 2014-10-08 RESIGNED £-329,325 equity
ILI (MID BROCKLOCH) LIMITED Active Director 2013-04-22 until 2013-12-16 RESIGNED £1 equity
ILI (TOWNHEAD OF PRIESTGILL) LIMITED Dissolved - no longer trading Director 2013-04-22 until 2017-05-16 RESIGNED £1 equity
NEILSTON WIND LIMITED Dissolved - no longer trading Director 2013-04-22 until 2017-03-16 RESIGNED £1,306,532 equity
ILI (DARVEL) LIMITED Dissolved - no longer trading Director 2013-01-30 CURRENT £1 equity
ILI (STANEBENT) LIMITED Dissolved - no longer trading Director 2013-01-17 CURRENT £1 equity
ILI (NETHERTON) LIMITED Dissolved - no longer trading Director 2013-01-16 CURRENT £1 equity
ILI (HIGH WATERHEAD) LIMITED Dissolved - no longer trading Director 2013-01-09 until 2014-06-02 RESIGNED £1 equity
LOW WATERHEAD LIMITED Active Director 2013-01-09 until 2014-04-07 RESIGNED £1 equity
ILI (BADENHEATH) LIMITED Dissolved - no longer trading or on registry Director 2012-12-20 CURRENT
YARDS AND FOURTEEN ACRE FIELDS LIMITED Active Director 2012-12-07 until 2013-07-02 RESIGNED £1 cash, £1 equity
ILI (MOSS-SIDE OF ESSLIE) LIMITED Dissolved - no longer trading Director 2012-12-07 CURRENT £1 equity
ILI (CORRA) LIMITED Dissolved - no longer trading Director 2012-11-09 CURRENT £1 equity
TLS WIND LTD Active Director 2012-11-05 until 2014-02-14 RESIGNED £46,844 cash, £-225,913 equity
ILI (GAMESLAND) LIMITED Dissolved - no longer trading Director 2012-11-02 CURRENT £1 equity
ILI (RAWS) LIMITED Dissolved - no longer trading Director 2012-10-17 CURRENT £1 equity
ATLANTISREALM (WEST TOWN) LIMITED Active Director 2012-08-31 until 2013-10-15 RESIGNED £1 equity
ILI (CASTLEHILL HYDRO) LIMITED Dissolved - no longer trading DIR 2012-08-15 until 2014-12-18 RESIGNED £1 equity
ILI (NORTH TARBRAX) LIMITED Active Director 2012-08-13 until 2013-12-16 RESIGNED £1 equity
ILI (AUCHENSKEITH) LIMITED Active Director 2012-06-29 until 2016-04-19 RESIGNED £1 equity
ILI (HAYSMUIR) LIMITED Dissolved - no longer trading Director 2012-06-26 CURRENT £1 equity
ILI (WHITECRAIGS) LIMITED Dissolved - no longer trading Director 2012-06-26 CURRENT £1 equity
ILI (GARELWOOD) LIMITED Dissolved - no longer trading Director 2012-05-23 until 2016-08-16 RESIGNED £1 equity
AUCHREN WIND FARM LIMITED Active Director 2012-05-23 until 2012-12-07 RESIGNED £40,000 cash, £-227,750 equity
ILI (DENMUIR FARM) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
ILI (EASTER BUCHLYVIE) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
ILI (EASTOUN FARM) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
ILI (GROUNDS OF FOULPAPPLE) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
ILI (LANDS OF NEWARK) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
ILI (LATHALMOND) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
ILI (LEOCH FARM) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
ILI (SOUTH KILBRIDE) LIMITED Dissolved - no longer trading Director 2012-05-18 CURRENT £1 equity
YARDS FARM LIMITED Active Director 2012-05-18 until 2013-07-02 RESIGNED £214,760 cash, £797,926 equity
ILI (BOGFERN) LIMITED Dissolved - no longer trading or on registry Director 2012-05-18 CURRENT
ILI (DYKE) LIMITED Dissolved - no longer trading or on registry Director 2012-05-18 CURRENT
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED Active Director 2012-05-18 until 2014-07-15 RESIGNED £45,555 cash, £220,014 equity
ILI (EAST CAULDCOATS) LIMITED Dissolved - no longer trading Director 2012-05-18 until 2017-03-29 RESIGNED £1 equity
ILI (SWINABBEY FIELDS) LIMITED Active Director 2012-05-18 until 2015-11-09 RESIGNED £1 equity
ILI (SKELLYTON) LIMITED Active Director 2012-05-18 until 2015-08-20 RESIGNED £60,753 cash
ILI (WEST STRATHORE FARM) LIMITED Dissolved - no longer trading Director 2012-05-18 until 2013-12-06 RESIGNED £1 cash, £1 equity
PEEBLES RENEWABLES LIMITED Dissolved - no longer trading Director 2012-05-02 CURRENT £1 equity
DALGLEN (NO. 1808) LIMITED Dissolved - no longer trading Director 2012-04-20 CURRENT £1 equity
ILI (ARDACHERANMOR) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (ARDTEATLE) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (BALGOWNIE) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (BROCKLEES) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (BROOMKNOWES) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (BROWSHOTT) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (BURNFOOT) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (CASTLEHILL) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (CUI DRACH) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (GREENHILLOCK) LIMITED Dissolved - no longer trading Director 2012-04-11 until 2015-11-25 RESIGNED £1 equity
ILI (HIGH UGADALE) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (LANDS OF LEYSBENT) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity
ILI (SOUTH WALTON) LIMITED Dissolved - no longer trading Director 2012-04-11 CURRENT £1 equity

Companies Controlled

Company Active from Level of control
SHIRES HAMILTON LIMITED 2016-09-01 Ownership of shares 75 to 100 percent
WEST GRANGE SOLAR LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PEEBLES WIND LIMITED 2018-03-28 Ownership of shares 75 to 100 percent
WEST TARELGIN ENERGY STORAGE LIMITED 2018-03-28 Voting rights 75 to 100 percent
MUIRMEALING SOLAR LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BLACKBURN WIND LIMITED 2018-03-28 Ownership of shares 75 to 100 percent
KIRKLAND WIND LIMITED 2018-08-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OLD TOLL COTTAGE ENERGY STORAGE LIMITED 2018-03-28 Voting rights 75 to 100 percent
ILI (NEILSTON RESIDENTIAL) LIMITED 2016-10-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HILLHEAD ENERGY STORAGE LIMITED 2018-04-30 Voting rights 75 to 100 percent
KERROW ENERGY STORAGE LIMITED 2018-04-23 Voting rights 75 to 100 percent
MIDDLE BALBEGIE ENERGY STORAGE LIMITED 2018-04-23 Voting rights 75 to 100 percent
BLACKPARK ENERGY STORAGE LIMITED 2018-04-23 - 2018-04-23 Voting rights 75 to 100 percent
CLAYFORDS ENERGY STORAGE LIMITED 2018-04-23 - 2018-04-23 Voting rights 75 to 100 percent
SUSI EELPOWER FORDTOWN LIMITED 2018-04-23 - 2018-04-23 Voting rights 75 to 100 percent
NEILSTON GRID LIMITED 2018-10-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NEWHOUSE ENERGY STORAGE LIMITED 2018-03-28 Voting rights 75 to 100 percent
MARK T WILSON LIMITED 2020-10-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FIELD AUCHTERAW LTD. 2019-02-19 - 2019-02-19 Voting rights 75 to 100 percent
Right to appoint and remove directors
ILI (ONE) LTD 2016-04-06 Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR CARL DAVID SUTTON Company Director Peterborough, England 81
MR NICHOLAS ROBERT SUTTON Director Peterborough, United Kingdom 63
MR STEPHEN PATRICK THORNTON Director London, United Kingdom 21
MR STEVEN JOHN RADFORD Director London, United Kingdom 18
MR STEPHEN WILLIAM BOND Director London, England 28
MR DALE WEST Company Director Elgin, Scotland 4
MR STEPHEN SEAN MCQUEENIE Company Director Wellington, England 15
MR STEPHEN PHILIP BUTLER Accountant Castle Donington, United Kingdom 25
MR ADRIAN MARK PRESBURY Business Manager Castle Donington, England 18
MR SIMON HOBART CHARLES MORRISH Management Billericay, United Kingdom 29
VICTORIA LEE BOND Director Edinburgh, Scotland 2
JOLANTA TOUZARD Institutional Investor London, United Kingdom 36
MR DALE JASON WEST Accountant Witham, England 12
MR DANE HOWELL WILKINS Accountant Cullompton, United Kingdom 11
MR PATRICK FLYNN Businessman Castlewellan, Northern Ireland 14
MR NATHANIEL BROWN Investment Manager London, England 31
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Investment Manager London, England 15
MR FREDERICK HENRY MURRAY Company Director Loughton, United Kingdom 25
MRS RACHEL CATHERINE GUNDRY Director Billericay, England 13

Nearby People

Name Occupation Address No of Appointments
MR CALUM MILLAR STEWART Hr Consultant Hamilton, Scotland 3
MR PAUL EDWARD DI MAMBRO Director Hamilton, Scotland 9
MR NAVEED AHMAD Director Hamilton, United Kingdom 5
MR DARREN BUCHANAN Director Hamilton, Scotland 3
THOMAS ALEXANDER WILSON Director Hamilton 6
LINDSAY JOHN WIGGINS Operations Manager Hamilton 3
MR JOHN MURRAY TRAILL Hamilton, Scotland 1
MRS FRANCES CHRISTINA TURNER TRAILL Director Hamilton, Scotland 4
FAZILA ALI Company Director Hamilton 6
MR MARK THOMAS WILSON COMPANY DIRECTOR HAMILTON, SCOTLAND 264