1
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 32 - Director → ME
2
BERWICK BANK WIND LIMITED - 2022-03-10
SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 19 - Director → ME
3
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 17 - Director → ME
4
MARR BANK WIND LIMITED - 2022-03-10
SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 26 - Director → ME
5
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 Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 15 - Director → ME
6
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 23 - Director → ME
7
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 Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 27 - Director → ME
8
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (20 parents)
Officer
2024-01-17 ~ now
IIF 37 - Director → ME
9
BHLARAIDH EXTENSION WIND FARM LIMITED
SC798136 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (16 parents)
Officer
2024-02-07 ~ now
IIF 38 - Director → ME
10
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2024-01-17 ~ now
IIF 25 - Director → ME
11
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 48 - Director → ME
12
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 63 - Director → ME
13
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
196,000 GBP2023-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 65 - Director → ME
14
COIRE GLAS HYDRO PUMPED STORAGE LIMITED
SC561128 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (25 parents)
Officer
2024-01-17 ~ now
IIF 28 - Director → ME
15
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 14 - Director → ME
16
DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
17
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 3 - Director → ME
18
DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (49 parents, 6 offsprings)
Officer
2024-10-09 ~ now
IIF 9 - Director → ME
19
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 4 - Director → ME
20
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 8 - Director → ME
21
DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (49 parents, 5 offsprings)
Officer
2024-10-09 ~ now
IIF 1 - Director → ME
22
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2023-04-07 ~ 2023-10-17
IIF 68 - Director → ME
23
GRIFFIN WIND FARM LIMITED
- now SC245113GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (44 parents)
Officer
2024-01-17 ~ now
IIF 21 - Director → ME
24
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-01-25 ~ 2022-08-05
IIF 46 - Director → ME
25
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 62 - Director → ME
26
HARVEST DEVELOPMENT MANAGEMENT LIMITED
07567976 100 Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 51 - Director → ME
27
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 41 - Director → ME
28
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-25 ~ dissolved
IIF 43 - Director → ME
29
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-25 ~ dissolved
IIF 54 - Director → ME
30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2024-01-17 ~ now
IIF 13 - Director → ME
31
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED - 1976-12-31
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
321,000 GBP2024-03-31
Officer
2018-07-30 ~ 2022-08-05
IIF 60 - Director → ME
32
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 59 - Director → ME
33
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-01-31 ~ 2022-08-05
IIF 47 - Director → ME
34
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 44 - Director → ME
35
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 64 - Director → ME
36
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 53 - Director → ME
37
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-01-31 ~ 2022-08-05
IIF 67 - Director → ME
38
LS PROPERTY FINANCE COMPANY LIMITED
- now 05163698TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2018-07-30 ~ 2022-08-05
IIF 66 - Director → ME
39
AMEC DEVELOPMENTS LIMITED - 2007-07-27
Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
2022-08-09 ~ 2023-10-02
IIF 69 - Director → ME
40
OXFORD CASTLE APARTMENTS LIMITED
- now 04564541HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-03-29 ~ 2022-08-05
IIF 55 - Director → ME
41
SEAGREEN ALPHA WIND ENERGY LIMITED
07185533 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (41 parents)
Officer
2024-02-07 ~ now
IIF 36 - Director → ME
42
SEAGREEN BRAVO WIND ENERGY LIMITED
07185543 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2024-02-07 ~ now
IIF 31 - Director → ME
43
SEAGREEN ECHO WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 29 - Director → ME
44
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2024-02-07 ~ now
IIF 20 - Director → ME
45
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
SC436255 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (26 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 35 - Director → ME
46
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 Kingdom
Active Corporate (48 parents, 26 offsprings)
Officer
2024-01-17 ~ now
IIF 22 - Director → ME
47
SSE RENEWABLES HOLDINGS (UK) LIMITED
- now NI043239AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 3 offsprings)
Officer
2024-01-17 ~ now
IIF 10 - Director → ME
48
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
SC648240 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 16 - Director → ME
49
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (26 parents, 5 offsprings)
Officer
2024-01-17 ~ now
IIF 18 - Director → ME
50
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (29 parents, 18 offsprings)
Officer
2024-01-17 ~ now
IIF 24 - Director → ME
51
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 Ireland
Active Corporate (45 parents, 21 offsprings)
Officer
2024-01-17 ~ now
IIF 2 - Director → ME
52
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 Ireland
Active Corporate (47 parents, 23 offsprings)
Officer
2024-01-17 ~ now
IIF 12 - Director → ME
53
BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents)
Officer
2024-01-17 ~ now
IIF 7 - Director → ME
54
SSE RENEWABLES WIND FARMS (UK) LIMITED
SC654502 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2024-01-17 ~ now
IIF 30 - Director → ME
55
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (32 parents)
Officer
2024-01-17 ~ now
IIF 33 - Director → ME
56
DUNWILCO (1402) LIMITED - 2007-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2024-01-17 ~ now
IIF 5 - Director → ME
57
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2019-01-25 ~ 2021-07-07
IIF 52 - Director → ME
58
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-01-25 ~ 2021-07-07
IIF 50 - Director → ME
59
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-01-25 ~ 2021-07-07
IIF 49 - Director → ME
60
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2019-01-25 ~ 2021-07-07
IIF 45 - Director → ME
61
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2024-01-17 ~ now
IIF 34 - Director → ME
62
TEALING SOLAR PARK LIMITED
- now 08783684REPIZEN 1 LIMITED - 2014-05-22
No.1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (31 parents)
Equity (Company account)
-69,944 GBP2018-12-31
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
63
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2019-01-25 ~ 2022-08-05
IIF 57 - Director → ME
64
THE WELLCHILD TRUST - 2012-07-13
CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2018-04-16 ~ now
IIF 39 - Director → ME
65
WELLCHILD ENTERPRISES LTD
- now 01850610WELLCHILD TRADING LTD.
- 2020-12-08
01850610CHILDREN NATIONWIDE TRADING LIMITED - 2004-08-17
VALETSPIRE LIMITED - 1995-12-05
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2020-12-03 ~ now
IIF 40 - Director → ME
66
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2019-01-25 ~ 2022-07-18
IIF 58 - Director → ME
67
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2019-01-25 ~ 2021-07-15
IIF 56 - Director → ME
68
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-01-25 ~ 2021-07-15
IIF 42 - Director → ME
69
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-01-25 ~ 2021-07-15
IIF 61 - Director → ME