The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Offspring entities and appointments
Active
11
- 1FORSA ENERGY RENEWABLES SERVICES LIMITED - 2019-05-29
22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control
2019-03-01 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 2Suite F3, Clyde View, 22 Pottery Street, Greenock, InverclydeDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3Ground Floor West Suite, Prospect House, 5 Thistle Street, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 4TOLSTA WINDFARM LIMITED - 2012-06-11Ground Floor West Suite, Prospect House, 5 Thistle Street, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 5Ground Floor West Suite, Prospect House, 5 Thistle Street, EdinburghDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6Suite F3 Clyde View, 22 Pottery Street, Greenock, InverclydeDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7HMS (789) LIMITED - 2010-10-22Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, InverclydeDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8Ground Floor West Suite, Prospect House, 5 Thistle Street, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 9Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2019-05-10 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2013-02-051st Floor, 17 Slingsby Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 114 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)Officer 2012-07-27 ~ dissolvedCIF 17 - LLP Designated Member → ME
Ceased
6
- 1FORSA ENERGY SERVICES LIMITED - 2020-02-032020 RENEWABLES LIMITED - 2017-09-22HMS (797) LIMITED - 2009-11-05Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-01-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2VED (UK) 2 LIMITED - 2013-02-05VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10FORSA ENERGY (UK) LIMITED - 2019-05-2922 Chancery Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-05-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-03-18CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Broomage Avenue, Larbert, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-09CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-05-10CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 68 Albany Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-12-18CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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