1
169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CLYDE SOUTH ENERGY PARK LIMITED
SC835610 10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
3
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 10 - Director → ME
4
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
- now SC485103CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10
SC485103 C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2014-08-28 ~ 2016-04-01
IIF 21 - Director → ME
5
FERGUSON MARINE ENGINEERING LIMITED
- now SC485060CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2016-04-01
IIF 22 - Director → ME
6
FERGUSON SHIPBUILDERS LIMITED
- now SC485918 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 20 - Director → ME
7
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 23 - Director → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-19 ~ 2025-07-21
IIF 25 - Director → ME
9
11a Heath Drive Flat 2 (first Floor), London, England
Active Corporate (8 parents)
Officer
2024-12-17 ~ now
IIF 13 - Director → ME
10
KNOCKNAIR ENERGY PARK LTD
- now SC790542UPPER MOOR ENERGY PARK LIMITED
- 2024-01-04
SC790542 10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
11
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 6 - Director → ME
12
MACKELLAR SUB-SEA LIMITED
- now SC486910 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2016-04-01
IIF 31 - Director → ME
13
Shepherds Lodge, Killearn, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILTON FARM ENERGY PARK LIMITED
- now SC723912MOFFAT ENERGY PARK LTD
- 2023-10-17
SC723912RENEWCO PROJECTS LTD
- 2023-01-26
SC723912 10 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 3 - Director → ME
15
MOVENTAS GEARS UK LIMITED - now
DAVID BROWN WIND UK LIMITED
- 2016-03-16
08584531MOVENTAS WIND UK (TRADECO) LIMITED
- 2013-07-19
08584531 Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (16 parents)
Officer
2013-06-25 ~ 2015-02-10
IIF 16 - Director → ME
16
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-10
IIF 15 - Director → ME
17
C-GEN LTD - 2009-05-05
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ 2013-05-31
IIF 27 - Director → ME
18
P W HALL PLASTICS LIMITED - 2003-12-23
DALGLEN (NO. 650) LIMITED - 1997-07-25
Woodilee Industrial Estate, Kirkintilloch, Glasgow
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2022-08-05
IIF 14 - Director → ME
19
PARSONS PEEBLES GROUP LIMITED
- now SC428198CBC ELECTRIC MACHINES GROUP LIMITED
- 2015-09-22
SC428198PARSONS PEEBLES GENERATION GROUP LIMITED
- 2014-07-01
SC428198DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2012-11-26 ~ 2018-01-23
IIF 29 - Director → ME
20
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150A W HOLDING COMPANY LIMITED
- 2017-10-02
06001150VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-10 ~ 2018-01-23
IIF 19 - Director → ME
21
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525TAYLOR & GOODMAN LIMITED
- 2017-10-02
02783525KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2016-03-31 ~ 2018-01-23
IIF 24 - Director → ME
22
PARSONS PEEBLES SERVICE LIMITED
- now 00477097ANSTEE & WARE LIMITED
- 2017-10-02
00477097 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-12-10 ~ 2018-01-23
IIF 18 - Director → ME
23
PFW REALISATIONS LIMITED - now
PREFORMED WINDINGS LIMITED
- 2020-06-11
07462547ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2014-07-04 ~ 2018-01-23
IIF 17 - Director → ME
24
PPG REALISATIONS LIMITED - now
PARSONS PEEBLES GENERATION LIMITED
- 2020-06-17
SC281567PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-01-18 ~ 2018-01-23
IIF 28 - Director → ME
25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2017-10-05 ~ dissolved
IIF 30 - Director → ME
26
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 8 - Director → ME
27
10 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 10 offsprings)
Officer
2021-09-20 ~ now
IIF 7 - Director → ME
28
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 9 - Director → ME
29
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 5 - Director → ME