1
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2022-09-03 ~ 2024-09-02IIF 17 - Director → ME
2
KINGSPAN SDCL SOLAR LIMITED - 2017-04-12
KPP131 LIMITED - 2015-08-06
C/o Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (3 parents)
Officer
2017-04-07 ~ 2018-07-01IIF 2 - Director → ME
3
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)
Officer
2015-11-27 ~ 2018-07-01IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
CARBON FREE MOY LTD - 2016-09-30
C/o Pinsent Masons, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)
Officer
2015-11-27 ~ 2018-07-01IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENECO OAKLANDS PLANTATION LTD - 2017-02-28
GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED - 2017-01-13
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)
Officer
2017-01-03 ~ 2018-07-01IIF 1 - Director → ME
6
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-27 ~ 2018-07-01IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
ENECO UK SOLAR 01 LIMITED - 2016-09-30
AEE RENEWABLES UK 36 LIMITED - 2013-11-26
1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)
Officer
2014-09-22 ~ 2018-07-01IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ENECO WIND UK LIMITED - 2016-01-15
DUNWILCO (1564) LIMITED - 2008-10-22
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2015-11-27 ~ 2018-07-01IIF 5 - Director → ME
9
LOCHLUICHART EXTENSION LOCAL ENERGY ORGANISATION LIMITED - 2016-01-19
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-31 ~ 2018-07-01IIF 11 - Director → ME
10
CONTINENTAL SHELF 492 LIMITED - 2010-06-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-27 ~ 2018-07-01IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
LOCHLUICHART ENERGY LIMITED - 2003-12-05
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)
Officer
2015-11-27 ~ 2018-07-01IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2022-09-03 ~ 2024-09-02IIF 16 - Director → ME
13
ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-28,442,528 GBP2017-12-31
Officer
2016-09-23 ~ 2018-08-24IIF 12 - Director → ME
14
STAVECROSS LIMITED - 2002-11-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)
Officer
2015-11-27 ~ 2018-07-01IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
POLAR ENERGY (RENEWABLES) LTD - 2015-03-20
C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, InvernessActive Corporate (3 parents)
Officer
2015-11-27 ~ 2018-07-01IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE