1
ASCERTRA-SEAROC LTD. - now
SEAROC GROUP LIMITED
- 2025-02-28
06416555 Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (27 parents, 4 offsprings)
Officer
2016-03-01 ~ 2020-10-20
IIF 16 - Director → ME
2
FRED. OLSEN HUMBER LIMITED
- 2014-11-19
04916640FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 48 - Director → ME
3
BLACK CRAIG WINDFARM LIMITED
- 2014-03-07
SC167067 C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (15 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 40 - Director → ME
4
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2013-11-12 ~ 2016-02-24
IIF 42 - Director → ME
2013-11-12 ~ 2016-02-24
IIF 61 - Secretary → ME
5
MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
2016-03-01 ~ now
IIF 11 - Director → ME
2016-03-01 ~ now
IIF 74 - Secretary → ME
6
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 47 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 62 - Secretary → ME
7
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 49 - Director → ME
8
MORINSCH WIND LIMITED
- 2014-09-12
SC167068RODGER LAW WINDFARM LIMITED
- 2013-07-01
SC167068 C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 45 - Director → ME
9
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 34 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 57 - Secretary → ME
10
61 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-18 ~ 2021-05-04
IIF 29 - Director → ME
11
FRED. OLSEN WIND 1 LIMITED
- 2013-07-01
06801474 04916606, SC307540, SC295868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 33 - Director → ME
12
223-231 Pentonville Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-06-01 ~ 2024-06-30
IIF 30 - Director → ME
13
FELIXSTOWE SHIP MANAGEMENT LIMITED
- now 00189138NOR-MED LINES LIMITED - 1986-09-17
2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 9 - Director → ME
2016-03-01 ~ now
IIF 71 - Secretary → ME
14
FRED. OLSEN WIND 2 LIMITED
- 2013-07-01
06801490 04916640, 11707949, SC307540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 35 - Director → ME
15
MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
2016-03-01 ~ now
IIF 2 - Director → ME
2016-03-01 ~ now
IIF 73 - Secretary → ME
16
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 5 - Director → ME
2016-03-01 ~ now
IIF 72 - Secretary → ME
17
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 25 - Director → ME
2016-07-18 ~ now
IIF 69 - Secretary → ME
18
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-03-01 ~ now
IIF 12 - Director → ME
2018-05-15 ~ now
IIF 76 - Secretary → ME
19
2nd Floor, 36 Broadway, London, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 15 - Director → ME
20
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2016-03-01 ~ now
IIF 10 - Director → ME
2018-05-15 ~ now
IIF 70 - Secretary → ME
21
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-03 ~ now
IIF 6 - Director → ME
22
FRED. OLSEN RENEWABLES LICENCES LIMITED - now
HARLAND AND WOLFF LICENCES LIMITED
- 2019-08-16
NI039066 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 44 - Director → ME
23
FRED. OLSEN SEAWIND LIMITED - now
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
2nd Floor, 36 Broadway, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
2013-05-30 ~ 2016-02-24
IIF 32 - Director → ME
2013-05-30 ~ 2016-02-24
IIF 59 - Secretary → ME
24
2nd Floor, 36 Broadway, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 14 - Director → ME
25
FRED. OLSEN WIND HOLDINGS LIMITED
- now 06577377FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-05-30 ~ 2016-02-09
IIF 37 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 58 - Secretary → ME
26
FRED. OLSEN WIND LIMITED
- now 06577409 SC353922, SC307540, SC257734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2013-05-30 ~ 2015-06-29
IIF 38 - Director → ME
2013-05-30 ~ 2016-02-24
IIF 56 - Secretary → ME
27
GOCRUISE FRANCHISE LIMITED
- now 05212738FOT FRANCHISING LIMITED - 2004-12-08
BIDEAWHILE 441 LIMITED - 2004-10-25
2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2016-03-01 ~ now
IIF 21 - Director → ME
28
37a Walm Lane, London
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 27 - Director → ME
29
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2016-03-01 ~ now
IIF 13 - Director → ME
2026-03-04 ~ now
IIF 66 - Secretary → ME
30
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 51 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 63 - Secretary → ME
31
NATURAL POWER ASSET MANAGEMENT LIMITED
SC303181 The Green House, Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (16 parents)
Officer
2016-02-01 ~ now
IIF 8 - Director → ME
32
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
33
36 Holly Park, London
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 1 - Director → ME
34
FRED. OLSEN WIND 4 LIMITED
- 2014-02-26
SC353922 SC257737, SC307540, SC257734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRED OLSEN WIND 4 LIMITED - 2009-01-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 53 - Director → ME
35
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 36 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 60 - Secretary → ME
36
36 Holly Park, Finchley, London
Active Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 28 - Director → ME
2013-03-07 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
37
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 31 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 64 - Secretary → ME
38
FORTH ARRAY LIMITED
- 2013-07-01
SC307540FRED. OLSEN WIND 6 LIMITED - 2009-09-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 43 - Director → ME
39
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 39 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 55 - Secretary → ME
40
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 26 - Director → ME
2016-03-01 ~ now
IIF 67 - Secretary → ME
41
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (24 parents)
Officer
2016-03-01 ~ 2020-10-20
IIF 24 - Director → ME
42
MARINE RENEWABLES LIMITED - 2011-12-14
45 South Street, Chichester, West Sussex
Dissolved Corporate (22 parents)
Officer
2016-03-01 ~ dissolved
IIF 46 - Director → ME
43
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (30 parents)
Officer
2020-08-25 ~ 2020-10-20
IIF 17 - Director → ME
44
45 South Street, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
2016-03-01 ~ dissolved
IIF 52 - Director → ME
45
THE NATURAL POWER CONSULTANTS LIMITED
- now SC177881THE NATURAL POWER CONSULTANTS LTD. - 2013-02-18
THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-03-01 ~ now
IIF 22 - Director → ME
46
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
2016-03-01 ~ now
IIF 19 - Director → ME
2016-03-01 ~ now
IIF 75 - Secretary → ME
47
HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
TRASSEY SHIPPING LIMITED - 1991-07-22
C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2016-03-01 ~ now
IIF 3 - Director → ME
2016-03-01 ~ now
IIF 68 - Secretary → ME
48
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (17 parents)
Officer
2016-02-01 ~ now
IIF 7 - Director → ME
49
WINDY STANDARD I REPOWER LIMITED - now
BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
LONG BANK WIND LIMITED
- 2016-11-09
SC307541FRED. OLSEN WIND 7 LIMITED
- 2013-07-01
SC307541 SC295868, SC307540, SC257734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 54 - Director → ME
50
WINDY STANDARD III LIMITED - now
GLENFIDDICH-BLACKWATER WIND LIMITED
- 2014-11-17
SC295868KAIM HILL WIND LIMITED
- 2013-07-01
SC295868FRED. OLSEN WIND 5 LIMITED - 2006-08-31
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 50 - Director → ME
51
WINDY STANDARD LIMITED - now
ORDIEQUISH WIND LIMITED
- 2021-05-05
SC295866SHIRA WIND LIMITED
- 2013-07-01
SC295866 C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 41 - Director → ME
52
The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 18 - Director → ME
53
UNCONVENTIONAL POWER LIMITED
- 2017-05-30
SC350700WIND ENERGY LIMITED - 2012-06-20
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (12 parents)
Officer
2016-03-01 ~ now
IIF 4 - Director → ME
2016-03-01 ~ now
IIF 77 - Secretary → ME
54
ZX MEASUREMENT SERVICES LIMITED
- now SC291835 The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (23 parents)
Officer
2016-02-01 ~ now
IIF 23 - Director → ME