logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Nicol Ross Stephen

    Related profiles found in government register
  • Lord Nicol Ross Stephen
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Queen's Road, Aberdeen, AB15 4YL

      IIF 1 IIF 2 IIF 3
    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 5
    • Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland

      IIF 6
  • Lord Nicol Stephen
    Scottish born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 7
  • Lord Nicol Ross Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 8
  • Lord Nicol Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 9
  • Nicol Ross Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Nicol Ross, Lord
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 14 IIF 15
  • Stephen, Nicol Ross, Lord
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Nicol Ross, Lord
    British corporate finance manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 26
  • Stephen, Nicol Ross, Lord
    Scottish company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 27 IIF 28 IIF 29
    • Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 30
  • Nicol Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 31
  • Stephen, Nicol Ross, Lord
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 32
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 33 IIF 34
    • C/o Flotation Energy Limited, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 39
  • Stephen, Nicol Ross, Lord
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 40 IIF 41
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 42 IIF 43
    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland

      IIF 44
  • Stephen, Nicol Ross, Lord
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 45
  • Stephen, Nicol, Lord
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 46
  • Stephen, Nicol Ross, Lord
    British

    Registered addresses and corresponding companies
    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 47
  • Stephen, Nicol, Lord

    Registered addresses and corresponding companies
    • 40, Morningfield Road, Aberdeen, AB15 4AQ

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    AMMS NO 2
    - now SC870679
    AMMS NO 2 LIMITED
    - 2026-01-12 SC870679
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    BLACKWATER OFFSHORE WIND HOLDCO LIMITED
    SC727121
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ 2025-09-30
    IIF 33 - Director → ME
  • 3
    CENOS HOLDCO LTD
    SC718422
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-27 ~ 2025-09-30
    IIF 43 - Director → ME
  • 4
    CENOS OFFSHORE WINDFARM LTD
    SC718432
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-28 ~ 2025-09-30
    IIF 42 - Director → ME
  • 5
    EJMS NO 2
    - now SC870683
    EJMS NO 2 LIMITED
    - 2026-01-12 SC870683
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    ENERGISATION LIMITED
    SC456465 SC870719... (more)
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-08-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    FLOTATION ENERGY LIMITED
    - now SC597702
    FLOTATION ENERGY PLC
    - 2022-10-17 SC597702
    FLOTATION ENERGY LTD
    - 2019-02-22 SC597702
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2018-05-21 ~ 2025-09-30
    IIF 32 - Director → ME
    2019-02-22 ~ 2019-03-05
    IIF 48 - Secretary → ME
    Person with significant control
    2018-05-21 ~ 2022-11-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GREEN VOLT HOLDCO LTD
    SC698641
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2025-09-30
    IIF 40 - Director → ME
  • 9
    GREEN VOLT OFFSHORE WINDFARM LTD
    SC698787
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents)
    Officer
    2021-05-14 ~ 2025-09-30
    IIF 41 - Director → ME
  • 10
    GREYSTONES OFFSHORE WIND HOLDCO LIMITED
    SC727114
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ 2025-09-30
    IIF 34 - Director → ME
  • 11
    INFRASTRUCTURE PARTNERS SCOTLAND (MANAGEMENT) LTD
    SC662672
    22 Rubislaw Den South, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 12
    INFRASTRUCTURE PARTNERS SCOTLAND GP LIMITED
    SC642806
    Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    KINCARDINE OFFSHORE WINDFARM LIMITED
    SC475345
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2014-04-15 ~ now
    IIF 14 - Director → ME
  • 14
    MEAS NO 2
    - now SC870681
    MEAS NO 2 LIMITED
    - 2026-01-12 SC870681
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    MORECAMBE OFFSHORE WIND HOLDCO LTD
    SC733480
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2025-07-17
    IIF 38 - Director → ME
  • 16
    MORECAMBE OFFSHORE WINDFARM LTD
    SC734062
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents)
    Officer
    2022-05-30 ~ 2025-07-17
    IIF 35 - Director → ME
  • 17
    NORTHCONNECT LIMITED
    SC633953
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-03 ~ 2025-09-30
    IIF 45 - Director → ME
  • 18
    OFFSHORE WIND LIMITED
    - now 12125532
    AGHOCO 1868 LIMITED - 2019-08-20
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-09-11 ~ 2025-09-30
    IIF 44 - Director → ME
  • 19
    PILOT OFFSHORE RENEWABLES LIMITED
    SC447614
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 15 - Director → ME
  • 20
    RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
    SC444855
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2013-03-12 ~ 2019-06-25
    IIF 28 - Director → ME
  • 21
    RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
    SC453372
    13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
    SC444848
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2013-03-12 ~ 2020-02-10
    IIF 27 - Director → ME
  • 23
    RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
    SC444849
    13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
    SC453306
    13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
    SC447253
    13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    RENEWABLE ENERGY VENTURES LIMITED
    SC354610
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-02-05 ~ dissolved
    IIF 21 - Director → ME
    2009-02-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 27
    REV HOLDING COMPANY (BROTHERTON) LIMITED
    SC552638
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-06-25
    IIF 16 - Director → ME
  • 28
    REV HOLDING COMPANY (GEVENS) LIMITED
    SC479070
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2020-02-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 29
    RNDS NO 2
    - now SC870697
    RNDS NO 2 LIMITED
    - 2026-01-12 SC870697
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 30
    SCOTTISH ENTERPRISE GRAMPIAN - now
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (66 parents)
    Officer
    1990-03-26 ~ 1992-06-22
    IIF 26 - Director → ME
  • 31
    ST. JOHN HILL LIMITED
    - now SC243971
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 32
    ST. JOHNS HILL WIND HOLDCO LIMITED - now
    REV HOLDING COMPANY NO. 1 LIMITED
    - 2018-12-10 SC405192
    PACIFIC SHELF 1663 LIMITED
    - 2011-09-09 SC405192 SC416126... (more)
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 23 - Director → ME
  • 33
    ST. JOHNS HILL WIND LIMITED - now
    REV PROJECT COMPANY NO. 1 LIMITED
    - 2018-11-30 SC405193
    PACIFIC SHELF 1664 LIMITED
    - 2011-09-09 SC405193 SC396966... (more)
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 25 - Director → ME
  • 34
    THE GRAMPIAN YOUTH ORCHESTRA LIMITED
    SC340132
    C/o North East Music School, 21 Huntley Street, Aberdeen, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-11-03 ~ 2016-04-26
    IIF 24 - Director → ME
  • 35
    WHITE CROSS OFFSHORE WIND HOLDCO LTD
    SC733489
    C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2025-09-30
    IIF 37 - Director → ME
  • 36
    WHITE CROSS OFFSHORE WINDFARM LTD
    SC734076
    C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-30 ~ 2025-09-30
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.