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Buying into established wind turbines
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<blockquote data-quote="Victor Meldrew's Brother" data-source="post: 2984102" data-attributes="member: 53522"><p><strong>Worth noting, for the unwary,</strong> a few more recent ‘fraud’ vehicles set up by/for <strong>Patrick Moran (dob:22/08/75 of Ballynatona Lodge, Ballynatona, Manor Kilbride, Wicklow, Ireland</strong>) :</p><p></p><p>1. <a href="https://beta.companieshouse.gov.uk/company/10057814/officers" target="_blank">ELEMENTAL ENERGY PLC</a> – (with Brendan Moran)</p><p></p><p>2. <a href="https://beta.companieshouse.gov.uk/company/10378755/officers" target="_blank">RUSSBOROUGH CONSULTING LIMITED</a> - (sole designated/declared officer)</p><p></p><p>3. <a href="https://beta.companieshouse.gov.uk/company/09320413/officers" target="_blank">AEGIS WIND FINANCE (NO. 2) LIMITED</a> - (now resigned)</p><p></p><p>4. <a href="https://beta.companieshouse.gov.uk/company/09371177/officers" target="_blank">AEGIS RENEWABLE ENERGY SERVICES LIMITED</a> - (now resigned)</p><p></p><p>5. <a href="https://beta.companieshouse.gov.uk/company/07899502/officers" target="_blank">Venturetricity Ltd</a></p><p> </p><p></p><p>(previously used:</p><p></p><p>6. <a href="https://search.cro.ie/company/CompanyDetails.aspx?id=460155&type=C" target="_blank">Blue Coast Global Global Investments Limited</a></p><p></p><p>7. <a href="http://www.solocheck.ie/Irish-Company/Solas-Power-Limited-495361#report-2" target="_blank">Solas Power Limited</a></p><p> from <a href="https://twitter.com/solaspowernews" target="_blank">Moran's own mouth</a> on Twitter</p><p></p><p>8. <a href="http://www.solocheck.ie/Irish-Company/Glas-Energy-Investment-Limited-481603" target="_blank">Glas Energy Investment Limited</a></p><p></p><p>9. German Solar Companies:</p><p>- Glas Energy Nominees & Co. KG</p><p></p><p>- Glas Asset UG (haftungsbeschrankt) & Co KG</p><p></p><p>- 3 Glas Asset UGmBH & Co KG</p><p></p><p>- Glas Energy Nominees & Co KG</p><p></p><p>- 6 Glas Asset KG & Co KG</p><p></p><p>- 2 Glas Asset UGmbH (hb) & Co. KG</p><p></p><p></p><p>A few more <strong>currently with relative Brendan Thomas Moran (dob: 02/04/85 of Wotton Ashbourne Road, The Ward, Dublin, Ireland)</strong> as his front man:</p><p></p><p>10. <a href="https://beta.companieshouse.gov.uk/company/09987123/officers" target="_blank">BONGARD CAPITAL PLC</a> – (with Neil Bongard)</p><p></p><p>11. <a href="https://beta.companieshouse.gov.uk/company/10263205/officers" target="_blank">Downard PLC</a></p><p></p><p>12. <a href="https://beta.companieshouse.gov.uk/company/10263267/officers" target="_blank">HEADFORD RENEWABLES PLC</a></p><p></p><p>13. <a href="https://beta.companieshouse.gov.uk/company/10142729/officers" target="_blank">OAKWOOD RESOURCES PLC</a> - (with Gerard Carew, Michael Carew and Laurence Monahan)</p><p></p><p>14. <a href="https://beta.companieshouse.gov.uk/company/09973416/officers" target="_blank">DOWNSHIRE PLC</a></p><p></p><p>15. <a href="https://beta.companieshouse.gov.uk/company/09965573/officers" target="_blank">PETROEIR PLC</a> - (with Gerald Boyle and Fergus Murphy)</p><p> </p><p><a href="https://beta.companieshouse.gov.uk/officers/rilifWv9UbJr_EMlAabXE1JVB1M/appointments" target="_blank">Brendan Moran seems to have quite readily acquired</a> Patrick Moran’s ‘taste’ for this sort of thing!</p><p></p><p>1. <a href="https://beta.companieshouse.gov.uk/company/08416354" target="_blank">SWAN SECURITIES & INVESTMENTS LIMITED</a></p><p></p><p>2. <a href="https://www.thebondcrowd.co.uk/?tsm=1475532912" target="_blank">The Bond Crowd/The Equity Crowd</a> (with Neil Bongard)</p><p></p><p>Also look out for any company connected with or by <a href="http://www.kession.com/home/" target="_blank">Kession</a> which, whilst they allegedly remain above board (god knows how?) the fledgling companies that use them (for a large fee!) get the following (and number 1 is pretty scary!):</p><p></p><p>- Lend our FCA permissions to new and existing firms</p><p>- Offer passporting across Europe</p><p>- Provide Complians technology</p><p>- Fund Management</p><p>- Launch, structure and support businesses to be FCA compliant</p><p>- FCA compliance training and exams</p><p>- Standardised compliance process implementation</p><p>- Compliance audits and monitoring</p><p>- Offer a virtual compliance office app</p><p>- Financial Promotion approvals</p><p>- Mentoring, directorships and advisory</p><p>- Equity participation via Kession Nominees</p><p>- Act as a regulated sandbox to test new ventures</p><p>- Listing services (founding member of the GSX)</p><p>- Compliance to Fintech and disruptive technologies</p><p>- Crowdfunding to Hedge Fund incubation</p><p>- P2P Locum services</p><p>- Traditional marketing and sales</p><p></p><p>You can NEVER do too much diligence…</p><p></p><p>.........and if you encounter these people/companies/entities.....report them to the police, <a href="https://www.cityoflondon.police.uk/contact-city-police/reporting-a-crime/Pages/Online-crime-report.aspx" target="_blank">City of London Police,</a> <a href="http://www.actionfraud.police.uk/report_fraud" target="_blank">Action Fraud</a>, <a href="https://online.hmrc.gov.uk/shortforms/form/TEH_IRF?dept-name=TEH&sub-dept-name=&location=39&origin=http://www.hmrc.gov.uk" target="_blank">HMRC Fraud</a>, they already have details of much of this, but every little piece of the jigsaw will push for a proper investigation!</p><p></p><p>.........and yes he is allegedly married to an Irish barrister <a href="https://www.lawlibrary.ie/members/Tara-Madden/1344.aspx" target="_blank">Tara Madden</a>.</p></blockquote><p></p>
[QUOTE="Victor Meldrew's Brother, post: 2984102, member: 53522"] [B]Worth noting, for the unwary,[/B] a few more recent ‘fraud’ vehicles set up by/for [B]Patrick Moran (dob:22/08/75 of Ballynatona Lodge, Ballynatona, Manor Kilbride, Wicklow, Ireland[/B]) : 1. [URL='https://beta.companieshouse.gov.uk/company/10057814/officers']ELEMENTAL ENERGY PLC[/URL] – (with Brendan Moran) 2. [URL='https://beta.companieshouse.gov.uk/company/10378755/officers']RUSSBOROUGH CONSULTING LIMITED[/URL] - (sole designated/declared officer) 3. [URL='https://beta.companieshouse.gov.uk/company/09320413/officers']AEGIS WIND FINANCE (NO. 2) LIMITED[/URL] - (now resigned) 4. [URL='https://beta.companieshouse.gov.uk/company/09371177/officers']AEGIS RENEWABLE ENERGY SERVICES LIMITED[/URL] - (now resigned) 5. [URL='https://beta.companieshouse.gov.uk/company/07899502/officers']Venturetricity Ltd[/URL] (previously used: 6. [URL='https://search.cro.ie/company/CompanyDetails.aspx?id=460155&type=C']Blue Coast Global Global Investments Limited[/URL] 7. [URL='http://www.solocheck.ie/Irish-Company/Solas-Power-Limited-495361#report-2']Solas Power Limited[/URL] from [URL='https://twitter.com/solaspowernews']Moran's own mouth[/URL] on Twitter 8. [URL='http://www.solocheck.ie/Irish-Company/Glas-Energy-Investment-Limited-481603']Glas Energy Investment Limited[/URL] 9. German Solar Companies: - Glas Energy Nominees & Co. KG - Glas Asset UG (haftungsbeschrankt) & Co KG - 3 Glas Asset UGmBH & Co KG - Glas Energy Nominees & Co KG - 6 Glas Asset KG & Co KG - 2 Glas Asset UGmbH (hb) & Co. KG A few more [B]currently with relative Brendan Thomas Moran (dob: 02/04/85 of Wotton Ashbourne Road, The Ward, Dublin, Ireland)[/B] as his front man: 10. [URL='https://beta.companieshouse.gov.uk/company/09987123/officers']BONGARD CAPITAL PLC[/URL] – (with Neil Bongard) 11. [URL='https://beta.companieshouse.gov.uk/company/10263205/officers']Downard PLC[/URL] 12. [URL='https://beta.companieshouse.gov.uk/company/10263267/officers']HEADFORD RENEWABLES PLC[/URL] 13. [URL='https://beta.companieshouse.gov.uk/company/10142729/officers']OAKWOOD RESOURCES PLC[/URL] - (with Gerard Carew, Michael Carew and Laurence Monahan) 14. [URL='https://beta.companieshouse.gov.uk/company/09973416/officers']DOWNSHIRE PLC[/URL] 15. [URL='https://beta.companieshouse.gov.uk/company/09965573/officers']PETROEIR PLC[/URL] - (with Gerald Boyle and Fergus Murphy) [URL='https://beta.companieshouse.gov.uk/officers/rilifWv9UbJr_EMlAabXE1JVB1M/appointments']Brendan Moran seems to have quite readily acquired[/URL] Patrick Moran’s ‘taste’ for this sort of thing! 1. [URL='https://beta.companieshouse.gov.uk/company/08416354']SWAN SECURITIES & INVESTMENTS LIMITED[/URL] 2. [URL='https://www.thebondcrowd.co.uk/?tsm=1475532912']The Bond Crowd/The Equity Crowd[/URL] (with Neil Bongard) Also look out for any company connected with or by [URL='http://www.kession.com/home/']Kession[/URL] which, whilst they allegedly remain above board (god knows how?) the fledgling companies that use them (for a large fee!) get the following (and number 1 is pretty scary!): - Lend our FCA permissions to new and existing firms - Offer passporting across Europe - Provide Complians technology - Fund Management - Launch, structure and support businesses to be FCA compliant - FCA compliance training and exams - Standardised compliance process implementation - Compliance audits and monitoring - Offer a virtual compliance office app - Financial Promotion approvals - Mentoring, directorships and advisory - Equity participation via Kession Nominees - Act as a regulated sandbox to test new ventures - Listing services (founding member of the GSX) - Compliance to Fintech and disruptive technologies - Crowdfunding to Hedge Fund incubation - P2P Locum services - Traditional marketing and sales You can NEVER do too much diligence… .........and if you encounter these people/companies/entities.....report them to the police, [URL='https://www.cityoflondon.police.uk/contact-city-police/reporting-a-crime/Pages/Online-crime-report.aspx']City of London Police,[/URL] [URL='http://www.actionfraud.police.uk/report_fraud']Action Fraud[/URL], [URL='https://online.hmrc.gov.uk/shortforms/form/TEH_IRF?dept-name=TEH&sub-dept-name=&location=39&origin=http://www.hmrc.gov.uk']HMRC Fraud[/URL], they already have details of much of this, but every little piece of the jigsaw will push for a proper investigation! .........and yes he is allegedly married to an Irish barrister [URL='https://www.lawlibrary.ie/members/Tara-Madden/1344.aspx']Tara Madden[/URL]. [/QUOTE]
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