1
Accountant born in July 1969
Individual
Officer
2005-02-04 ~ 2007-12-05
OF - Director → CIF 0
2
G & Ops Manager born in July 1961
Individual (13 offsprings)
Officer
2008-03-11 ~ 2008-07-01
OF - Director → CIF 0
3
Human Resources Director born in May 1964
Individual
Officer
2011-04-14 ~ 2017-05-10
OF - Director → CIF 0
4
Director born in September 1961
Individual (50 offsprings)
Officer
2019-07-11 ~ 2020-01-01
OF - Director → CIF 0
5
Chartered Accountant born in April 1963
Individual (11 offsprings)
Officer
2008-02-15 ~ 2011-04-14
OF - Director → CIF 0
6
Individual (10 offsprings)
Officer
2011-04-14 ~ 2014-12-18
OF - Secretary → CIF 0
7
Individual
Officer
2015-01-19 ~ 2015-09-18
OF - Secretary → CIF 0
8
Operations Officer born in February 1965
Individual (2 offsprings)
Officer
2005-02-04 ~ 2011-01-28
OF - Director → CIF 0
9
Accountant born in April 1973
Individual (2 offsprings)
Officer
2017-05-10 ~ 2019-07-04
OF - Director → CIF 0
10
Ceo born in September 1966
Individual (2 offsprings)
Officer
2019-01-30 ~ 2023-03-28
OF - Director → CIF 0
11
Accountant born in November 1973
Individual (14 offsprings)
Officer
2007-12-05 ~ 2010-07-28
OF - Director → CIF 0
12
Chief Financial Officer born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12
OF - Director → CIF 0
13
Managing Director born in June 1969
Individual (13 offsprings)
Officer
2016-12-19 ~ 2019-01-30
OF - Director → CIF 0
14
Individual (53 offsprings)
Officer
2015-12-30 ~ 2016-12-08
OF - Secretary → CIF 0
15
Accountant born in August 1976
Individual (3 offsprings)
Officer
2010-07-28 ~ 2011-04-14
OF - Director → CIF 0
16
Individual (6 offsprings)
Officer
2009-01-05 ~ 2011-04-14
OF - Secretary → CIF 0
17
Individual (94 offsprings)
Officer
2015-09-18 ~ 2015-12-30
OF - Secretary → CIF 0
18
Chartered Accountant born in June 1979
Individual (1 offspring)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
19
Chartered Engineer born in January 1963
Individual (7 offsprings)
Officer
2008-07-01 ~ 2011-04-14
OF - Director → CIF 0
20
Manager born in May 1961
Individual
Officer
2008-07-01 ~ 2011-04-14
OF - Director → CIF 0
21
Finance Director born in December 1965
Individual (15 offsprings)
Officer
2011-04-14 ~ 2012-03-12
OF - Director → CIF 0
22
Interim Cfo born in August 1957
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-10-31
OF - Director → CIF 0
23
Operations Director born in August 1948
Individual (1 offspring)
Officer
2011-04-14 ~ 2015-04-30
OF - Director → CIF 0
24
Chief Finance Officer born in March 1979
Individual (5 offsprings)
Officer
2015-10-28 ~ 2017-05-10
OF - Director → CIF 0
25
Coo born in June 1970
Individual (13 offsprings)
Officer
2017-12-14 ~ 2021-03-02
OF - Director → CIF 0
26
Born in January 1964
Individual (2 offsprings)
Officer
2024-06-06 ~ 2025-12-31
OF - Director → CIF 0
27
Coo born in October 1973
Individual
Officer
2021-09-03 ~ 2024-06-13
OF - Director → CIF 0
28
Development Manager born in May 1964
Individual (11 offsprings)
Officer
2005-02-04 ~ 2008-06-05
OF - Director → CIF 0
29
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2011-04-14 ~ 2017-05-10
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2016-12-21 ~ 2017-04-05
OF - Secretary → CIF 0
30
Energy Finance Professional born in September 1957
Individual (6 offsprings)
Officer
2017-12-14 ~ 2020-01-01
OF - Director → CIF 0
31
Director born in September 1952
Individual (7 offsprings)
Officer
2017-05-10 ~ 2017-12-14
OF - Director → CIF 0
32
Technical Director born in September 1982
Individual (1 offspring)
Officer
2024-06-06 ~ 2025-02-28
OF - Director → CIF 0
33
Director born in July 1966
Individual (19 offsprings)
Officer
2011-04-14 ~ 2017-05-10
OF - Director → CIF 0
34
Construction Manager born in November 1966
Individual
Officer
2005-02-04 ~ 2008-03-28
OF - Director → CIF 0
35
Chief Financial Officer born in July 1973
Individual (3 offsprings)
Officer
2020-11-01 ~ 2024-06-06
OF - Director → CIF 0
36
Director Of Operations born in October 1969
Individual (21 offsprings)
Officer
2015-05-13 ~ 2016-12-08
OF - Director → CIF 0
37
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-28 ~ 2005-03-09
PE - Nominee Director → CIF 0
38
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
Active Corporate (6 parents, 270 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-05 ~ 2020-09-25
PE - Secretary → CIF 0
39
25, Gresham Street, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2017-12-21 ~ 2023-12-13
PE - Ownership of shares – 75% or more → CIF 0
40
JUPITER ACQUISITIONS LIMITED - now
JUPITER AQUISITIONS LIMITED - 2011-03-25
2 1/2, Coutts & C, Devonshire Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2017-12-21 ~ 2019-08-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
41
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
C/o Morton Fraser Llp, St. Martin's Le Grand, London, England
Active Corporate (4 parents, 36 offsprings)
Person with significant control
2019-08-15 ~ 2019-10-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
42
CADORCO (33) LIMITED - 1993-12-10
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (7 parents, 46 offsprings)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-01-28 ~ 2005-03-09
PE - Nominee Director → CIF 0
2005-01-28 ~ 2008-12-31
PE - Nominee Secretary → CIF 0
43
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2020-09-25 ~ 2024-06-10
PE - Secretary → CIF 0