1
26 Kettilstoun Crescent, Linlithgow, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 3 - Director → ME
2016-04-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Loosen Drive, Woodlands Park Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 19 - Secretary → ME
3
7 Wallyford Industrial Estate, Wallyford, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-07-31
IIF 7 - Director → ME
4
EQUANS SPECIALIST CONTRACTING UK LIMITED - now
BOUYGUES E&S CONTRACTING UK LIMITED - 2026-03-02
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER (HOLDINGS) LIMITED
- 1999-03-24
SC087174 Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
1997-05-19 ~ 2002-10-01
IIF 1 - Director → ME
1997-05-19 ~ 2002-10-01
IIF 17 - Secretary → ME
5
26 Kettil'stoun Crescent, Linlithgow, West Lothian
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 20 - Secretary → ME
6
7 Wallyford Industrial Estate, Wallyford, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-07-31
IIF 9 - Director → ME
7
7 Wallyford Industrial Estate, Wallyford, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-08-22 ~ 2024-07-31
IIF 5 - Director → ME
8
INTEGRATED GRAPHENE HOLDING LIMITED - now
RD GROUPCO LIMITED
- 2022-06-06
SC613131 Euro House, Wellgreen Place, Stirling, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-25 ~ 2020-11-05
IIF 6 - Director → ME
9
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-29 ~ 2024-07-31
IIF 8 - Director → ME
10
MICRO RENEWABLES (DOMESTIC) LIMITED - now
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-22 ~ 2014-11-03
IIF 12 - Director → ME
11
MICRO RENEWABLES LIMITED - now
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-22 ~ 2014-02-07
IIF 11 - Director → ME
12
7 Wallyford Industrial Estate, Wallyford, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2018-08-22 ~ 2024-07-31
IIF 2 - Director → ME
13
OVO SOLAR AND HEATING LTD - now
OVO (S) GAS LIMITED - 2026-02-17
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED
- 1996-11-01
02716495JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
1996-07-01 ~ 1997-06-20
IIF 15 - Director → ME
14
7 Wallyford Industrial Estate, Wallyford, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-07-31
IIF 10 - Director → ME
15
Inveralmond House, 200 Dunkeld Road, Perth, Perth & Kinross
Active Corporate (6 parents)
Officer
2010-09-27 ~ 2018-03-29
IIF 13 - Director → ME
16
SSE SUSTAINABLE COMMUNITY INTEREST COMPANY
SC375438 Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (10 parents)
Officer
2010-03-24 ~ 2013-06-19
IIF 14 - Director → ME
17
THERMAL TRANSFER (SCOTLAND) LIMITED
SC049263 Transfer House, Rankine Ave,scottish Enterprise, Technology Park, East Kilbride
Dissolved Corporate (21 parents)
Officer
1997-05-19 ~ 2002-10-01
IIF 4 - Director → ME
1997-05-19 ~ 2002-10-01
IIF 18 - Secretary → ME