1
AIRIES AND SORBIE TOPCO LIMITED
- 2016-10-27
SC52171713 Queen's Road, Aberdeen
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
2
13 Queen's Road, Aberdeen
Active Corporate (19 parents)
Person with significant control
2020-08-07 ~ 2020-08-07
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Person with significant control
2016-04-22 ~ 2020-11-04
CIF 13 - Ownership of shares – 75% or more → OE
4
13 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Person with significant control
2016-09-30 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
5
13 Queen's Road, Aberdeen, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-09-30 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
6
13 Queen's Road, Queens Road, Aberdeen, Scotland
Active Corporate (20 parents)
Person with significant control
2020-08-07 ~ 2020-11-04
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
KN ENERGY LIMITED - 2014-10-14
Carson Mcdowell Llp Murray House, Murray Street, Belfast
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-07-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2020-02-27 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
BOVEVAGH ENERGY LIMITED - 2014-06-10
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-11-04
CIF 14 - Ownership of shares – 75% or more → OE
10
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED - 2015-08-26
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2020-08-07 ~ 2020-11-04
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-12-02 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
13
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2020-08-07 ~ 2020-11-04
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
14
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Person with significant control
2017-01-20 ~ 2020-11-04
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE