1
Director born in November 1967
Individual
Officer
2018-09-21 ~ 2019-07-08
OF - Director → CIF 0
2
Associate Director born in December 1981
Individual (24 offsprings)
Officer
2024-03-01 ~ 2024-04-02
OF - Director → CIF 0
3
Asset Manager born in May 1997
Individual (1 offspring)
Officer
2024-04-02 ~ 2024-11-07
OF - Director → CIF 0
4
Director born in May 1958
Individual (43 offsprings)
Officer
2011-07-26 ~ 2012-10-24
OF - Director → CIF 0
5
Director born in December 1986
Individual (15 offsprings)
Officer
2022-05-27 ~ 2025-01-10
OF - Director → CIF 0
6
Director born in November 1978
Individual (5 offsprings)
Officer
2014-03-31 ~ 2018-09-21
OF - Director → CIF 0
Managing Director born in November 1978
Individual (5 offsprings)
2019-07-08 ~ 2019-07-08
OF - Director → CIF 0
2019-07-08 ~ 2021-12-16
OF - Director → CIF 0
7
Chief Operating Officer born in November 1961
Individual
Officer
2019-07-08 ~ 2019-07-08
OF - Director → CIF 0
Director born in November 1961
Individual
2019-07-17 ~ 2021-03-23
OF - Director → CIF 0
8
Director born in June 1965
Individual (52 offsprings)
Officer
2019-07-17 ~ 2021-09-30
OF - Director → CIF 0
9
Director born in January 1970
Individual (38 offsprings)
Officer
2018-09-21 ~ 2019-07-08
OF - Director → CIF 0
10
Project Director/Civil Engineer born in May 1977
Individual (3 offsprings)
Officer
2019-07-08 ~ 2022-05-27
OF - Director → CIF 0
11
Director born in April 1949
Individual (5 offsprings)
Officer
2011-07-26 ~ 2012-10-24
OF - Director → CIF 0
12
Director born in November 1958
Individual (1 offspring)
Officer
2011-07-26 ~ 2014-03-31
OF - Director → CIF 0
13
Director born in September 1974
Individual (39 offsprings)
Officer
2019-07-08 ~ 2023-02-13
OF - Director → CIF 0
14
Associate Director born in July 1982
Individual (98 offsprings)
Officer
2021-12-16 ~ 2024-03-01
OF - Director → CIF 0
15
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
7, Hertford Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-09-24 ~ 2019-07-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-08
PE - Ownership of shares – 75% or more → CIF 0