1
BERWICK BANK WIND LIMITED - 2022-03-10
SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-10-02IIF 28 - Director → ME
2
MARR BANK WIND LIMITED - 2022-03-10
SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-10-02IIF 29 - Director → ME
3
BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-10-02IIF 14 - Director → ME
4
MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-10-02IIF 19 - Director → ME
5
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (13 parents)
Officer
2020-06-03 ~ 2023-04-01IIF 37 - Director → ME
6
HMS (690) LIMITED - 2007-03-27
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2011-05-20 ~ 2012-07-17IIF 57 - Director → ME
7
BOWMOR HOMES LIMITED - 2005-07-21
HMS (606) LIMITED - 2005-06-17
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (10 parents)
Officer
2016-05-31 ~ 2022-05-05IIF 7 - Director → ME
2011-05-20 ~ 2012-07-17IIF 59 - Director → ME
8
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (14 parents)
Officer
2020-02-13 ~ 2023-07-17IIF 30 - Director → ME
9
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2020-01-23 ~ 2023-07-17IIF 40 - Director → ME
10
DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 42 offsprings)
Officer
2020-01-23 ~ 2023-07-17IIF 24 - Director → ME
11
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2020-01-23 ~ 2023-07-17IIF 9 - Director → ME
12
DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 42 offsprings)
Officer
2020-01-23 ~ 2023-07-17IIF 12 - Director → ME
13
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2020-01-23 ~ 2023-07-17IIF 38 - Director → ME
14
DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 42 offsprings)
Officer
2020-01-23 ~ 2023-07-17IIF 17 - Director → ME
15
Inveralmond House, 200 Dunkeld Road, Perth, United KingdomActive Corporate (7 parents)
Officer
2018-09-06 ~ 2019-09-25IIF 44 - Director → ME
16
SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-09-02IIF 1 - Director → ME
17
PACIFIC SHELF 1539 LIMITED - 2008-12-19
200 Dunkeld Road, Perth, PerthshireDissolved Corporate (3 parents)
Officer
2011-05-20 ~ 2012-07-17IIF 60 - Director → ME
18
GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (14 parents)
Officer
2020-02-13 ~ 2023-07-17IIF 21 - Director → ME
2011-05-20 ~ 2012-07-17IIF 61 - Director → ME
19
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandDissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2022-11-18IIF 8 - Director → ME
20
HMS (638) LIMITED - 2005-11-29
Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (2 parents)
Officer
2011-05-20 ~ 2012-07-17IIF 56 - Director → ME
21
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (14 parents)
Officer
2020-02-13 ~ 2023-07-17IIF 4 - Director → ME
2011-06-15 ~ 2013-01-11IIF 54 - Director → ME
22
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2020-11-12IIF 3 - Director → ME
23
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-23 ~ 2020-11-12IIF 47 - Director → ME
24
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-11-12IIF 51 - Director → ME
25
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2017-02-09 ~ 2020-11-12IIF 49 - Director → ME
26
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents)
Officer
2017-02-09 ~ 2020-11-12IIF 52 - Director → ME
27
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (8 parents)
Officer
2018-01-23 ~ 2020-11-12IIF 46 - Director → ME
28
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents)
Officer
2019-09-23 ~ 2020-11-12IIF 50 - Director → ME
29
3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2012-07-17IIF 53 - Director → ME
30
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2020-12-21 ~ 2023-12-20IIF 5 - Director → ME
31
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2020-12-21 ~ 2023-12-20IIF 10 - Director → ME
32
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents)
Officer
2020-07-22 ~ 2024-02-07IIF 35 - Director → ME
33
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)
Officer
2020-07-22 ~ 2024-02-07IIF 25 - Director → ME
34
SEAGREEN ECHO WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2020-07-22 ~ 2024-02-07IIF 33 - Director → ME
35
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2020-07-22 ~ 2024-02-07IIF 22 - Director → ME
36
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (14 parents, 1 offspring)
Officer
2020-02-13 ~ 2023-07-17IIF 18 - Director → ME
37
SSE CALLIACHER LIMITED - 2011-04-08
I & H BROWN CALLIACHAR LIMITED - 2010-10-14
Inveralmond House 200, Dunkeld Road, PerthDissolved Corporate (3 parents)
Officer
2011-05-20 ~ 2012-07-17IIF 55 - Director → ME
38
LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED - 2015-02-09
HMS (650) LIMITED - 2006-03-14
Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (2 parents)
Officer
2011-05-20 ~ 2012-07-17IIF 58 - Director → ME
39
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-13 ~ 2022-11-18IIF 20 - Director → ME
40
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (14 parents, 9 offsprings)
Officer
2021-07-23 ~ 2023-10-02IIF 11 - Director → ME
41
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents)
Officer
2017-02-07 ~ 2025-03-28IIF 43 - Director → ME
42
AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandActive Corporate (14 parents, 2 offsprings)
Officer
2020-02-13 ~ 2023-07-17IIF 36 - Director → ME
43
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (14 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-10-02IIF 16 - Director → ME
44
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (14 parents, 5 offsprings)
Officer
2020-02-13 ~ 2023-10-02IIF 34 - Director → ME
45
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (14 parents, 14 offsprings)
Officer
2020-02-13 ~ 2023-10-02IIF 2 - Director → ME
46
SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
CFR 26 LIMITED - 2004-03-12
Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandActive Corporate (13 parents, 20 offsprings)
Officer
2020-02-13 ~ 2023-04-01IIF 31 - Director → ME
47
SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandActive Corporate (14 parents, 2 offsprings)
Officer
2020-02-13 ~ 2023-10-02IIF 6 - Director → ME
48
BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern IrelandActive Corporate (14 parents)
Officer
2020-02-13 ~ 2023-10-02IIF 41 - Director → ME
49
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (13 parents)
Officer
2020-02-13 ~ 2023-04-01IIF 32 - Director → ME
50
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (14 parents)
Officer
2020-02-13 ~ 2023-07-17IIF 27 - Director → ME
51
DUNWILCO (1402) LIMITED - 2007-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2020-02-13 ~ 2023-04-01IIF 26 - Director → ME
52
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (14 parents)
Officer
2020-06-04 ~ 2023-07-17IIF 15 - Director → ME
53
Inveralmond House, 200 Dunkeld Road, Perth, United KingdomActive Corporate (7 parents)
Officer
2018-09-06 ~ 2019-09-25IIF 42 - Director → ME
54
REPIZEN 1 LIMITED - 2014-05-22
No.1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (14 parents)
Equity (Company account)
-69,944 GBP2018-12-31
Officer
2020-12-31 ~ 2023-07-17IIF 13 - Director → ME