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 5
  • 1
    Maclennan, Campbell
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Iain Michael
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ now
    OF - director → CIF 0
  • 3
    Davidson, Lynn Jennifer
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 4
    Di Sotto, Jamie Antony
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 5
    APPROPRIATE ENERGY SYSTEMS LIMITED - 1998-10-30
    EAMORX LIMITED - 1984-01-04
    Aes Building, Lea Road, Forres, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,078,342 GBP2023-12-31
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thomas, Iain
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ 2024-08-09
    OF - secretary → CIF 0
    Mr Iain Michael Thomas
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gibson, Paul Alan
    Non-Executive Director born in December 1956
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ 2024-06-03
    OF - director → CIF 0
  • 3
    Fraser, Iain Hume
    Born in October 1942
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-06-04
    OF - director → CIF 0
  • 4
    Slater, Philip Geoffrey
    Renewable Energy Development And Installation born in April 1961
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-07-10
    OF - director → CIF 0
  • 5
    Furong, Henry Clifford
    Born in January 1944
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2010-07-30
    OF - director → CIF 0
    Furlong, Henry Clifford
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2010-07-30
    OF - secretary → CIF 0
  • 6
    Mrs Anna Catherine Thomas
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK ISLE RENEWABLES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BLACK ISLE RENEWABLES LIMITED
    Info
    Registered number SC376132
    Aes Building, Lea Road, Forres IV36 1AU
    Private Limited Company incorporated on 2010-04-01 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BLACK ISLE RENEWABLES LIMITED
    S
    Registered number Sc376132
    Pefferside Yard, Craig Road, Dingwall, Scotland, IV15 9LE
    Private Limited Company in Scotland
    CIF 1
  • BLACK ISLE RENEWABLES LTD
    S
    Registered number Sc376132
    Pefferside Yard, Craig Road, Dingwall, Ross-shire, United Kingdom, IV15 9LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Aes Building, Lea Road, Forres, Scotland
    Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Aes Building, Lea Road, Forres, Scotland
    Corporate (5 parents)
    Person with significant control
    2022-03-18 ~ 2022-04-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.