1
MHI VESTAS OFFSHORE WIND BLADES UK LTD - 2021-02-27
RSCO 789 LTD - 2014-11-18
West Medina Mills, Stag Lane, Newport, Isle Of WightActive Corporate (4 parents)
Person with significant control
2016-05-24 ~ nowCIF 3 - Has significant influence or control → OE
2
MHI VESTAS OFFSHORE WIND UK LTD - 2021-02-27
MHI VESTAS OFFFSHORE WIND UK LTD - 2014-08-12
VESTAS OFFSHORE UK LTD - 2014-08-12
CHELTRADING 457 LIMITED - 2006-06-16
Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-05-24 ~ nowCIF 2 - Has significant influence or control → OE
3
VESTAS CONTROL SYSTEMS (UK) LIMITED - 2004-12-24
COTAS (UK) LIMITED - 2003-12-10
Monks Brook, St Cross Business Park, New Port, Isle Of WightActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
4
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2024-07-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
109,460 GBP2023-12-31
Person with significant control
2023-03-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
136,105 GBP2023-12-31
Person with significant control
2022-03-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2025-01-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
142,234 GBP2023-12-31
Person with significant control
2021-06-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2023-11-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
99,734 GBP2023-12-31
Person with significant control
2023-03-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
686,290 GBP2023-12-31
Person with significant control
2022-03-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
523,415 GBP2023-12-31
Person with significant control
2022-02-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE