The net appears to be closing. What the courts order in terms of monies stolen by Moran from various contributors to this forum remains to be seen. One hopes at least there is some form of Justice and punishment commensurate with the dispicable actions of Moran and his remorseless attitude towards the victims of his crimes. Lazyfarmer is following events in Newry Courthouse, can you please keep us updated regarding what transpires at the Court hearing on 26th September 2022 - thank you.
Buying into established wind turbines
- Thread starter landslave the 2nd
- Start date
Victor Meldrew's Brother
Member
- Location
- Lincolnshire
Hello - Victor Meldrew here - been away for a while on work overseas (trying to recoup some lost/defrauded money); interesting update, albeit from almost 2 years ago - any news on what happened if anything at Newry? Thanks
Victor Meldrew's Brother
Member
- Location
- Lincolnshire
Any news at all?
Victor Meldrew's Brother
Member
- Location
- Lincolnshire
Latterly did a bit more digging and found the following & attached. Will try to get some/any sense out of Newry Court next week unless anyone else has any info? See below for the latest company records/registrations - his latest fraud vehicle is in the realm of Carbon Capture as here: https://www.genos.ie/
Patrick Moran (dob:22/08/75 of
Ballynatona Lodge, Ballynatona, Manor Kilbride, Wicklow, Ireland)
His ‘constructed’ CV from LinkedIn looks good under a cursory glance to the unwary, but has many falsities as follows:
Strange that he fails to mention any of the following:
“In the matter of Patrick E Moran, a solicitor practising as Moran Solicitors, 33 Pearse Street, Dublin 2, and in the matter of the Solicitors Acts 1954-2008 [10159/DT122/09] Law Society of Ireland (applicant) Patrick E Moran (respondent solicitor).
On 20 April 2010, the Solicitors Disciplinary Tribunal found the respondent solicitor guilty of misconduct in his practice as a solicitor in that he: a) Failed to ensure that there was furnished to the Society an accountant's report for the year ended 31 December 2008 within six months of that date, in breach of regulation 21(1) of the Solicitors' Accounts Regulations 2001 (SI no 421 of 2001), in a timely manner, b) Through his conduct, showed disregard for his statutory obligations to comply with the Solicitors' Accounts Regulations and showed disregard for the Society's statutory obligation to monitor compliance with the Solicitors' Accounts Regulations for the protection of clients and the public.
The tribunal ordered that the respondent solicitor: a) Do stand censured, b) Pay a sum of €1,000 to the compensation fund, c) Pay the whole of the costs of the Law Society of Ireland, to be taxed by a taxing master of the High Court, in default of agreement.”
And that he unlawfully and deceitfully used company names/logos includes: KPMG, Eversheds, HSBC, Barclays, Davey Select, Ernst Young, DGI Tax Consultants, Santander and so on and so forth. When approached independently, these companies that he has claimed as business partners have not been aware of, nor agreed to, their good name being misused in this way. Many have subsequently been forced to issue ‘cease and desist’ orders to Moran.
And that he saw fit to miss out these companies, which he used as fraud ‘vehicles’ from 2010-2017:
AEGIS WIND FINANCE (NO. 2) LIMITED - Incorporated on 20 November 2014, company dormant within 12 months and on 02 Dec 2019 dissolved following liquidation. https://find-and-update.company-information.service.gov.uk/company/09320413
A few more currently with relative Brendan Thomas Moran (dob: 02/04/85 of Wotton Ashbourne Road, The Ward, Dublin, Ireland) as his front man:
10. BONGARD CAPITAL PLC – (with Neil Bongard)
11. Downard PLC
12. HEADFORD RENEWABLES PLC
13. OAKWOOD RESOURCES PLC - (with Gerard Carew, Michael Carew and Laurence Monahan)
14. DOWNSHIRE PLC
15. PETROEIR PLC - (with Gerald Boyle and Fergus Murphy)
Patrick Moran (dob:22/08/75 of
Ballynatona Lodge, Ballynatona, Manor Kilbride, Wicklow, Ireland)
His ‘constructed’ CV from LinkedIn looks good under a cursory glance to the unwary, but has many falsities as follows:
- Mar 2021 - Present · 3 yrs 2 mths - Experience Chief Executive Officer Genos Resources Plc. · Full-time Thurles, County Tipperary, Ireland Genos’ mission is to pioneer green solutions in Agriculture; to deliver on climate change imperatives; to support the transition to a carbon-neutral future; to create a circular economy; to empower Genos to work sustainably and; to make a real and positive impact on the environment.
- Full-time Jun 2021 - Present · 2 yrs 11 mths - Chief Executive Officer Genos Bioenergy Limited (part of the Genos Resources Plc. Group) · Ireland Processing biogas from farm slurries/FYM/Horse bedding.
- Full-time Jun 2021 - Present · 2 yrs 11 mths - Chief Executive Officer Genos Agri Limited (part of the Genos Resources Plc. Group) · Ireland Manufacture of zero carbon fertiliser for the Irish Agri sector; nutriCarbon is a composite fertiliser which is derived from digestate from our Anaerobic Digestor (AD) plant, we also capture CO2 as part of the process from our biogas engines, producing a carbon neutral fertiliser rich in NPK, organic matter and Calcium Carbonate (CaCO3/Lime).
- Full-time Jun 2021 - Present · 2 yrs 11 mths - Chief Executive Officer Genos Carbon Limited (part of the Genos Resources Plc Group) · Ireland Carbon Capture, Carbon Auditing and Carbon Credit Trading
- Part-time Feb 2020 - Present · 4 yrs 3 mths - Advisor to the Board Stanley Logistics · London, England, United Kingdom
- Full-time Jan 2021 - Present · 3 yrs 4 mths - Director ‘Kriger Energy’ · Dublin, County Dublin, Ireland - Registered on 04/05/2021 - no trace of business activity or Moran - https://core.cro.ie/e-commerce/company/search/4662019
- Self-employed Jun 2020 - Present · 3 yrs 11 mths - Chief Executive Officer ‘Zero Karbon’ - Dublin, Ireland - no trace of business or Moran only trace = https://zerokarbon.hu/?lang=en
- Full-time Jan 2021 - Present · 3 yrs 4 mths - Director & Company Secretary ‘Kriger Boilers UK & Ireland’ · Dublin, County Dublin, Ireland - Incorporated on 1 February 2019 - accounts overdue (Ukrainian spin off company!) no trace of business activity or Moran https://www.facebook.com/krigerEnergy/
- Self-employed Nov 2020 - Present · 3 yrs 6 mths - Advisor to the Board ‘Prometheus Advanced Systems Limited’ · Dublin, County Dublin, Ireland - Registered on 18/11/2020 - no trace of business activity https://core.cro.ie/e-commerce/company/714730
- Full-time Jun 2020 - Present · 3 yrs 11 mths - Chief Executive Officer ‘Peer Power Energy’ · Dublin, Ireland - Registered on 27/08/2020 – no trace of business activity
- Contract Nov 2020 - Present · 3 yrs 6 mths - Strategic Advisor ‘Mediscrub’ ?? No Trace ?? Contract Dublin, County Dublin, Ireland Providing medical grade equipment to healthcare facilities including hospitals, dentists, healthcare centres, care homes, schools, offices, crèches and many other facilities. Agents for Ilimex air sanitisation systems which combats COVID and other airborne pathogens.
- Aug 2019 - Present · 4 yrs 9 mths - Chief Executive Officer/Director/in house counsel ‘Aquascrub Limited’ Ireland - Registered on 11/09/2019 – https://core.cro.ie/e-commerce/company/689264
- Contract Jan 2020 - May 2021 · 1 yr 5 mths - Senior Consultant ‘Envirotech Renewable Energy Ltd’ · United Kingdom - Incorporated on 22 July 2010 - ?? No Trace ??
- Full-time Feb 2020 - Jun 2020 · 5 mths - Chief Commercial Officer ‘UWS’ ?? No Trace ?? · London, England, United Kingdom
- Aug 2017 - Nov 2019 · 2 yrs 4 mths - Chief Operations Officer/In-House Solicitor/Regulatory Compliance ‘Pharmafilter Managed Services Limited’ ?? No Trace ?? County Kildare, Ireland As Chief Operations Officer/In-House Solicitor with Pharmafilter Managed Services I am responsible for general operations and legal matters. These included business development, due diligence, procurement, GDPR/AML/privacy, project management, regulatory compliance. investor relations. innovative corporate structures, EIS (tax based investor scheme) and corporate finance.
- Contract in-house positions Feb 2010 - Aug 2017 · 7 yrs 7 mths - Legal/Business Consultant London, Greater London, United Kingdom I provided business support and in-house legal to various companies including FCA regulated firms. My areas of advice included: - Financial Regulation/Regulatory Compliance - Capital Markets (including listing of financial instruments on various regulated markets) - Due diligence reports on various projects/investments (including: Property, Renewable Energy (wind, Solar PV, Biomass, Anaerobic Digestion, Waste and Waste Water and Waste to Energy (W2E)) - Corporate finance - Investor relations - GDPR/Privacy/Data Protection - AML/KYC
- Jan 2005 - Jan 2010 · 5 yrs 1 mths - Solicitor ‘Moran Solicitors’ Dublin, Leinster, Ireland My areas of practice included: - Conveyancing (residential & commercial) - Landlord & tenant (residential & commercial) - General litigation (personal injury, medical negligence, commercial litigation) - Medical negligence - Healthcare Law - Family Law - Financial services law - Commercial contracts - Construction law (FIDIC) - Energy law
- Jan 2004 - Dec 2004 · 1 yr - Solicitor ‘Kent Carty Solicitors’ Dublin During my time with Ken Carty Solicitors I worked as an associate solicitor in their Insurance defence/plaintiff litigation department. My practice areas included, professional indemnity, road traffic accidents, personal injury and general legal matters.
- 2 yrs 4 mths – ‘Parabis Group Limited’ London, Greater London, United Kingdom
- Sep 2003 - Dec 2003 · 4 mths - Associate Solicitor I acted on behalf of a number of insurers (included, Lloyd's of London syndicates, Direct Line, RSA and other major UK insurers). My areas of practice included: - Personal Injury - Professional Indemnity - Commercial litigation - Medical negligence Find skilled professionals for your small business today. 1.7M+ small businesses trust.
- Sep 2001 - Aug 2003 · 2 yrs - Trainee Solicitor Trainee Solicitor
Strange that he fails to mention any of the following:
“In the matter of Patrick E Moran, a solicitor practising as Moran Solicitors, 33 Pearse Street, Dublin 2, and in the matter of the Solicitors Acts 1954-2008 [10159/DT122/09] Law Society of Ireland (applicant) Patrick E Moran (respondent solicitor).
On 20 April 2010, the Solicitors Disciplinary Tribunal found the respondent solicitor guilty of misconduct in his practice as a solicitor in that he: a) Failed to ensure that there was furnished to the Society an accountant's report for the year ended 31 December 2008 within six months of that date, in breach of regulation 21(1) of the Solicitors' Accounts Regulations 2001 (SI no 421 of 2001), in a timely manner, b) Through his conduct, showed disregard for his statutory obligations to comply with the Solicitors' Accounts Regulations and showed disregard for the Society's statutory obligation to monitor compliance with the Solicitors' Accounts Regulations for the protection of clients and the public.
The tribunal ordered that the respondent solicitor: a) Do stand censured, b) Pay a sum of €1,000 to the compensation fund, c) Pay the whole of the costs of the Law Society of Ireland, to be taxed by a taxing master of the High Court, in default of agreement.”
And that he unlawfully and deceitfully used company names/logos includes: KPMG, Eversheds, HSBC, Barclays, Davey Select, Ernst Young, DGI Tax Consultants, Santander and so on and so forth. When approached independently, these companies that he has claimed as business partners have not been aware of, nor agreed to, their good name being misused in this way. Many have subsequently been forced to issue ‘cease and desist’ orders to Moran.
And that he saw fit to miss out these companies, which he used as fraud ‘vehicles’ from 2010-2017:
- ELEMENTAL ENERGY PLC – (with Brendan Moran) Incorporated on 11th March 2016 - 22nd August 2017 dissolved via compulsory strike-off
- https://find-and-update.company-information.service.gov.uk/company/10057814
- RUSSBOROUGH CONSULTING LIMITED - (sole designated/declared officer) Incorporated on 16 September 2016, 27 Feb 2018 dissolved via compulsory strike-off https://find-and-update.company-information.service.gov.uk/company/10378755
AEGIS WIND FINANCE (NO. 2) LIMITED - Incorporated on 20 November 2014, company dormant within 12 months and on 02 Dec 2019 dissolved following liquidation. https://find-and-update.company-information.service.gov.uk/company/09320413
- AEGIS RENEWABLE ENERGY SERVICES LIMITED - Incorporated on 2 January 2015, dissolved via voluntary strike-off on 15 March 2016 https://find-and-update.company-information.service.gov.uk/company/09371177/filing-history
- Venturetricity Ltd - Incorporated on 6 January 2012, dissolved on 19 August 2014 https://find-and-update.company-information.service.gov.uk/company/07899502
- Blue Coast Global Global Investments Limited Established 18/07/2008, and dissolved on 10/06/11. The company's current directors have been the director of 27 other Irish companies between them; 14 of which are now closed. https://core.cro.ie/e-commerce/company/search/492996
- Solas Power Limited - Registered on 23/02/2011, dissolved 11/12/2013 https://core.cro.ie/e-commerce/company/528200
- Glas Energy Investment Limited - Registered on 04/03/2010, dissolved 11/01/2013 https://core.cro.ie/e-commerce/company/514444
- Glas Energy Nominees & Co. KG - Registered on 09/03/2010, dissolved 15/01/2014 https://core.cro.ie/e-commerce/company/search/514671
- Glas Asset UG (haftungsbeschrankt) & Co KG
- 3 Glas Asset UGmBH & Co KG
- 6 Glas Asset KG & Co KG
- 2 Glas Asset UGmbH (hb) & Co. KG
A few more currently with relative Brendan Thomas Moran (dob: 02/04/85 of Wotton Ashbourne Road, The Ward, Dublin, Ireland) as his front man:
10. BONGARD CAPITAL PLC – (with Neil Bongard)
11. Downard PLC
12. HEADFORD RENEWABLES PLC
13. OAKWOOD RESOURCES PLC - (with Gerard Carew, Michael Carew and Laurence Monahan)
14. DOWNSHIRE PLC
15. PETROEIR PLC - (with Gerald Boyle and Fergus Murphy)