1
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (16 parents, 1 offspring)
Person with significant control
2022-10-11 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
CIF 1 - LLP Designated Member → ME
3
BHLARAIDH EXTENSION WIND FARM LIMITED
SC798136Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (16 parents)
Person with significant control
2024-02-07 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
4
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Person with significant control
2020-06-03 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
5
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2022-10-10 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
6
CLYDE WINDFARM (SCOTLAND) LIMITED
- now SC281105BOWMOR HOMES LIMITED - 2005-07-21
HMS (606) LIMITED - 2005-06-17
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (43 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Person with significant control
2018-09-06 ~ now
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Right to appoint or remove directors → OE
8
GRIFFIN WIND FARM LIMITED
- now SC245113GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (44 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (13 parents)
Person with significant control
2020-06-04 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
RENEWABLE ENERGY PARTNERS LIMITED
NI0583733rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ 2020-03-30
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
SSE RENEWABLES HOLDINGS (UK) LIMITED
- now NI043239AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
SSE RENEWABLES WIND FARMS (UK) LIMITED
SC654502Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Person with significant control
2020-02-13 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
17
DUNWILCO (1402) LIMITED - 2007-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Person with significant control
2021-03-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
18
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Person with significant control
2020-06-04 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
19
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Person with significant control
2018-09-06 ~ now
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
20
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
CIF 2 - LLP Designated Member → ME
21
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-01 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-03-01 ~ now
CIF 3 - LLP Designated Member → ME