1
MITRESHELF 88 LIMITED - 1991-05-02
23 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (9 parents)
Equity (Company account)
67,470 GBP2017-04-30
Officer
1992-03-31 ~ 1998-10-07
IIF 30 - Director → ME
2
ARD GHAOTH WIND FARM LIMITED - now
BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED
- 2014-02-18
07625013 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2011-05-06 ~ 2014-02-05
IIF 7 - Director → ME
3
AULD CLAY WIND FARM LIMITED - now
BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED
- 2014-02-17
07285550AULD CLAY WIND FARM LIMITED
- 2010-12-06
07285550 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2010-11-18 ~ 2014-02-05
IIF 18 - Director → ME
4
H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-18 ~ 2019-02-20
IIF 32 - Director → ME
5
BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED
08231487 Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (7 parents)
Officer
2012-09-27 ~ 2019-02-20
IIF 15 - Director → ME
6
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED
- now 06903043BIRNEYKNOWE WIND FARM LIMITED
- 2010-12-06
06903043 Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (10 parents)
Officer
2010-11-18 ~ 2019-02-20
IIF 19 - Director → ME
7
BANKS RENEWABLES (CROFT HILL WIND FARM) LIMITED
07393156 Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (7 parents)
Officer
2010-11-18 ~ dissolved
IIF 3 - Director → ME
8
BANKS RENEWABLES (CRUACH AN LOCHAIN WIND FARM) LIMITED
08231520 Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 14 - Director → ME
9
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED
07767076 Inkerman House St. Johns Road, Meadowfield, Durham
Dissolved Corporate (9 parents)
Officer
2011-09-08 ~ 2019-02-20
IIF 10 - Director → ME
10
Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 34 - Director → ME
11
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED
07767049 Inkerman House St. Johns Road, Meadowfield, Durham
Dissolved Corporate (9 parents)
Officer
2011-09-08 ~ 2019-02-20
IIF 8 - Director → ME
12
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED
08464595 Inkerman House St. Johns Road, Meadowfield, Durham
Dissolved Corporate (7 parents)
Officer
2013-03-27 ~ 2019-02-20
IIF 24 - Director → ME
13
BARRHEAD REGENERATION LIMITED
- 2006-01-17
SC288719LOTHIAN SHELF (303) LIMITED
- 2005-08-31
SC288719 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ 2008-11-28
IIF 28 - Director → ME
14
CALLANISH DEVELOPMENTS LIMITED
- now SC563402FRASER RIDDELL LIMITED - 2018-01-24
17 Barons Hill Avenue, Linlithgow, West Lothian, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
69,212 GBP2021-04-30
Officer
2019-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
CALLANISH HOMES (GLENBOIG) LIMITED
SC646999 Abercorn School, Newton, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Equity (Company account)
-53,819 GBP2024-04-30
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
16
DOUG RIDDELL CONSULTANCY LIMITED - 2019-11-28
17 Barons Hill Avenue, Linlithgow, West Lothian
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,731,029 GBP2024-06-30
Officer
2020-12-17 ~ now
IIF 2 - Director → ME
17
CASTLECARY WIND FARM LIMITED - now
BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED
- 2014-02-18
07611293 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ 2014-02-05
IIF 5 - Director → ME
18
CONSTRUCTION CONSULTANTS LIMITED
- now SC130115ADF ENVIRONMENTAL LIMITED - 1995-02-10
ADF CONSTRUCTION SERVICES LIMITED - 1992-06-05
MITRESHELF 94 LIMITED - 1991-05-03
22 Braefoot Avenue, Milngavie, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
101,166 GBP2024-10-31
Officer
1995-06-16 ~ now
IIF 29 - Director → ME
1998-11-08 ~ 1999-12-23
IIF 36 - Secretary → ME
2021-12-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
DEIL'S CRAIG DAM PROPRIETORS LIMITED
- now SC149281MITRESHELF 186 LIMITED - 1995-03-22
C/o Lindsays, 100 Queen Street, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2007-11-29 ~ 2009-03-23
IIF 4 - Director → ME
20
C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire
Active Corporate (36 parents)
Equity (Company account)
53,009 GBP2024-10-31
Officer
2013-05-21 ~ 2018-12-10
IIF 23 - Director → ME
21
HILTON WIND FARM LIMITED - now
BANKS RENEWABLES (HILTON WIND FARM) LIMITED
- 2014-02-18
07767187 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2011-09-08 ~ 2014-02-05
IIF 9 - Director → ME
22
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-06 ~ 2019-02-20
IIF 6 - Director → ME
23
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-06 ~ 2019-02-20
IIF 11 - Director → ME
24
KYPE EXTENSION WIND FARM LIMITED - now
BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED
- 2023-12-15
08791006 5th Floor 20 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2013-11-26 ~ 2019-02-20
IIF 25 - Director → ME
25
KYPE MUIR WIND FARM LIMITED - now
BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED
- 2024-07-22
06917667KYPE MUIR WIND FARM LIMITED
- 2010-12-06
06917667DUNWILCO (1609) LIMITED - 2009-07-16
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
Active Corporate (16 parents)
Officer
2010-11-18 ~ 2019-02-20
IIF 17 - Director → ME
26
LETHANS EAST WIND FARM LIMITED - now
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
Active Corporate (10 parents)
Officer
2012-12-14 ~ 2019-02-20
IIF 16 - Director → ME
27
LETHANS WIND FARM LIMITED - now
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
Active Corporate (11 parents)
Officer
2012-09-17 ~ 2019-02-20
IIF 13 - Director → ME
28
MIDDLE MUIR WIND FARM LIMITED - now
BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED
- 2024-07-22
07376956 Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
Active Corporate (11 parents)
Officer
2010-11-18 ~ 2019-02-20
IIF 22 - Director → ME
29
NORTH CARRICK RENEWABLES LIMITED
- now 05932153BANKS RENEWABLES (KNOWESIDE WIND FARM) LIMITED
- 2014-07-04
05932153KNOWESIDE WINDFARM LIMITED
- 2010-12-06
05932153DUNWILCO (1358) LIMITED - 2006-11-13
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (10 parents)
Officer
2010-11-18 ~ dissolved
IIF 20 - Director → ME
30
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED - now
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED
- 2024-08-14
08773091 Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-13 ~ 2019-02-20
IIF 12 - Director → ME
31
ONPATH ENERGY LIMITED - now
BANKS RENEWABLES LIMITED
- 2024-02-20
02387216GILBERT GRAY LIMITED - 2006-04-27
H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
TRIPOPEN LIMITED - 1989-08-29
Chase House, 4 Mandarin Road, Houghton-le-spring, England
Active Corporate (20 parents, 46 offsprings)
Officer
2010-11-18 ~ 2019-02-20
IIF 21 - Director → ME
32
QUIXWOOD MOOR LIMITED - now
BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED
- 2015-08-26
07455293 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-17 ~ 2015-08-25
IIF 35 - Director → ME
33
SCOTTISH RENEWABLES FORUM LIMITED
SC200074 Third Floor, 24 Saint Vincent Place, Glasgow
Active Corporate (85 parents)
Equity (Company account)
992,040 GBP2024-09-30
Officer
2015-04-27 ~ 2019-02-04
IIF 26 - Director → ME
34
6 Logie Mill, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
-31,368 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE ADF PARTNERSHIP LIMITED
- now SC087602ADF (ENVIRONMENTAL) LIMITED - 1989-04-25
ADF LANDSCAPE & PLANNING LIMITED - 1984-11-05
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (14 parents)
Equity (Company account)
399,936 GBP2017-04-30
Officer
1991-11-01 ~ 1998-10-07
IIF 31 - Director → ME