# Atlasconnect Limited

## Details

- **Company number:** [SC241790](https://find-and-update.company-information.service.gov.uk/company/SC241790)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2003
- **Dissolved:** 28 Jul 2026
- **Registered office:** INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- NBN Broadband Networks Limited (until 3 Dec 2004)
- Atlasconnect Limited (until 26 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLOTTE SECRETARIES LIMITED | corporate-secretary | 6 Jan 2003 | 25 Jun 2003 |
| GILLIES, Malcolm John | director | 6 Jan 2003 | 25 Jun 2003 |
| WATT, Charles | director | 25 Jun 2003 | 1 Apr 2005 |
| O'DONNELL, Frank, Dr | director | 25 Jun 2003 | 19 Aug 2005 |
| O'DONNELL, Frank, Dr | secretary | 25 Jun 2003 | 30 Sep 2005 |
| STEVENSON, Russell Allan | director | 28 Apr 2008 | 5 Mar 2010 |
| BALLANTYNE, Derek | director | 4 Nov 2005 | 5 Mar 2010 |
| CLARKE, Stuart | secretary | 30 Sep 2005 | 5 Mar 2010 |
| LEWIS, Paul Dominic | director | 8 Aug 2005 | 5 Mar 2010 |
| STEWART, Charles | director | 25 Mar 2005 | 5 Mar 2010 |
| CHALONER, Dennis Arthur | director | 5 Mar 2010 | 1 Apr 2010 |
| PIKE, Adrian John | director | 5 Mar 2010 | 17 Dec 2010 |
| HUTCHINGS, Neil Peter | director | 5 Mar 2010 | 7 Dec 2011 |
| DONNELLY, Lawrence John Vincent | secretary | 5 Mar 2010 | 22 Oct 2013 |
| TANNER, Elizabeth Anne | director | 5 Mar 2010 | 22 Oct 2013 |
| MATHIESON, Mark William | director | 17 Dec 2010 | 10 Jul 2014 |
| JAGUSZ, Christopher | director | 15 Aug 2012 | 1 Sep 2014 |
| MCPHILLIMY, James | director | 10 Jul 2014 | 14 Oct 2015 |
| HUGHES, Paul Lawrence | secretary | 22 Oct 2013 | 14 Oct 2015 |
| HILLMAN, Christopher Michael | director | 5 Mar 2010 | 14 Oct 2015 |
| AITCHISON, Louise Teresa | secretary | 14 Oct 2015 | 5 Aug 2016 |
| AITCHISON, Louise Teresa | director | 14 Oct 2015 | 5 Aug 2016 |
| NICHOLS, Alan Willis | director | 14 Oct 2015 | 2 Nov 2016 |
| COOK, Victoria Jo | director | 14 Oct 2015 | 30 Jun 2017 |
| PITCHER, Nigel Charles | director | 14 Oct 2015 | 30 Jun 2017 |
| SHARMA, Brian Dominic | secretary | 10 Aug 2016 | 10 Jul 2017 |
| EDDY, David | director | 14 Oct 2015 | 29 Mar 2019 |
| SEMPILL, Colin Douglas | director | 1 Sep 2014 | 29 Mar 2019 |
| BORTHWICK, Alistair John | director | 29 Mar 2019 | 28 Jun 2019 |
| TUDOR, Laura Kate | secretary | 10 Jul 2017 | 19 Aug 2019 |
| GARTRELL, Alexandra Jane | secretary | 19 Aug 2019 | 20 May 2020 |
| PHILLIPS-DAVIES, Paul Morton Alistair | director | 29 Mar 2019 | 1 Feb 2023 |
| HAZELL, Stephanie Anne | director | 29 Mar 2019 | 15 Aug 2023 |
| HARRAWAY, James Keith | director | 29 Mar 2019 | 5 Nov 2024 |
| KIRKBY, Neil Robert Ernest | director | 29 Mar 2019 | 26 Mar 2025 |
| HEPBURN, James William Frankland | director | 5 Nov 2024 | 4 Sep 2025 |
| KHAN, Ameer Hamza | director | 4 Sep 2025 |  |
| WILLIAMSON, Duncan Alexander | director | 26 Mar 2025 |  |
| ELKHOULY, Wael | director | 15 Aug 2023 |  |
| ALEXANDER, Fraser Mcgregor | director | 1 Feb 2023 |  |
| WILLIAMS, Gareth | director | 1 Aug 2020 |  |
| GILMURRAY, Kieran | director | 28 Jun 2019 |  |
| CLARKE, Edward Hilton | director | 29 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neos Networks Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Atlasconnect Limited → [Neos Networks Limited](/company/SC213457) → [Bowmore UK 3 Limited](/company/11663303) → [Bowmore UK 2 Limited](/company/11755817) → [Bowmore UK 1 Limited](/company/11755646) → [Infracapital Partners Iii Subholdings (Euro) Gp LLP](/company/OC422333)




## Directors' other companies

- [KHAN, Ameer Hamza](/person/6172618) - director at [Iman Capital Limited](/company/13532234)



## Companies at the same address

- [Aberarder Wind Farm (Scotland) Limited](/company/SC746968) (SC746968)
- [Beatrice Offshore Windfarm Holdco Limited](/company/SC528855) (SC528855)
- [Beatrice Offshore Windfarm Limited](/company/SC350248) (SC350248)
- [Berwick Bank Wind Farm Limited](/company/SC721781) (SC721781)
- [Bhlaraidh Extension Wind Farm Limited](/company/SC798136) (SC798136)
- [Bhlaraidh Wind Farm Limited](/company/SC663027) (SC663027)
- [Clyde Windfarm (Scotland) Limited](/company/SC281105) (SC281105)
- [Coire Glas Hydro Pumped Storage Limited](/company/SC561128) (SC561128)
- [Dunmaglass Wind Farm Limited](/company/SC607482) (SC607482)
- [Griffin Wind Farm Limited](/company/SC245113) (SC245113)