1
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 28 - Director → ME
2
1 Benjamin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-05-24 ~ nowIIF 5 - Director → ME
3
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 14 - Director → ME
4
Flat 3, Cyntra Place, 201 Mare Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
53,594 GBP2024-07-31
Officer
2017-07-21 ~ nowIIF 21 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
40,764 GBP2019-01-31
Officer
2022-05-24 ~ nowIIF 1 - Director → ME
6
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-14,082 GBP2018-02-07
Officer
2022-05-24 ~ nowIIF 4 - Director → ME
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2022-04-26 ~ nowIIF 17 - Director → ME
8
ABHAINN SHALACHAIN LTD - 2014-05-20
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-26 ~ nowIIF 20 - Director → ME
9
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2022-04-26 ~ nowIIF 16 - Director → ME
10
GWH ACQUISITION LIMITED - 2013-11-12
1 Benjamin Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-26 ~ nowIIF 23 - Director → ME
11
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2022-04-26 ~ nowIIF 26 - Director → ME
12
1 Benjamin Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-26 ~ nowIIF 27 - Director → ME
13
Home Farm, Abbots Ripton, Huntingdon, EnglandActive Corporate (5 parents)
Officer
2022-07-14 ~ nowIIF 29 - Director → ME
14
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-141,418 GBP2018-08-02
Officer
2022-05-24 ~ nowIIF 7 - Director → ME
15
1 Benjamin Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-26 ~ nowIIF 24 - Director → ME
16
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-142,124 GBP2018-08-02
Officer
2022-05-24 ~ nowIIF 13 - Director → ME
17
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2022-04-26 ~ nowIIF 25 - Director → ME
18
GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
GREENWHITE HYDROPOWER LIMITED - 2013-07-26
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2022-04-26 ~ nowIIF 18 - Director → ME
19
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-57,855 GBP2018-02-07
Officer
2022-05-24 ~ nowIIF 2 - Director → ME
20
LIATRE BURN HYDRO LTD - 2015-11-09
GLEN CANNICH HYDRO LTD - 2015-04-08
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2022-04-26 ~ nowIIF 19 - Director → ME
21
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-28,465 GBP2018-02-07
Officer
2022-05-24 ~ nowIIF 8 - Director → ME
22
MYROE SUN LTD - 2013-03-20
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,275,701 GBP2016-03-31
Officer
2022-05-24 ~ nowIIF 3 - Director → ME
23
1 Benjamin Street, London, EnglandActive Corporate (5 parents)
Officer
2022-05-24 ~ nowIIF 10 - Director → ME
24
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-114,259 GBP2015-10-31
Officer
2022-05-24 ~ nowIIF 9 - Director → ME
25
STATIC RECORDS LTD - 2022-01-10
Flat 3 Cyntra Place, 201 Mare Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
95,500 GBP2016-12-31
Officer
2022-05-24 ~ nowIIF 15 - Director → ME
27
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,595,137 GBP2018-03-02
Officer
2022-05-24 ~ nowIIF 6 - Director → ME
28
TECSOLA PLC - 2018-04-16
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 12 - Director → ME
29
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Officer
2022-05-24 ~ nowIIF 11 - Director → ME