1
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Equity (Company account)
86,003 GBP2025-03-31
Officer
2024-09-09 ~ now
IIF 12 - Director → ME
2009-03-06 ~ 2013-02-20
IIF 3 - Director → ME
2
BEATRICE WIND LIMITED - now
REPSOL BEATRICE LIMITED - 2016-03-11
SEAENERGY RENEWABLES BEATRICE LIMITED
- 2011-07-21
SC373172 30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2010-02-17 ~ 2011-06-28
IIF 6 - Director → ME
3
BLACKWATER OFFSHORE WIND HOLDCO LIMITED
SC727121 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2024-10-29
IIF 14 - Director → ME
4
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
-753,154 GBP2024-06-30
Officer
2013-01-29 ~ 2015-12-31
IIF 11 - Director → ME
5
FLOTATION ENERGY PLC
- 2022-10-17
SC597702FLOTATION ENERGY LTD
- 2019-02-22
SC597702 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (16 parents, 9 offsprings)
Profit/Loss (Company account)
-3,031,767 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-21 ~ 2022-11-11
IIF 7 - Director → ME
Person with significant control
2018-05-21 ~ 2022-11-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GREYSTONES OFFSHORE WIND HOLDCO LIMITED
SC727114 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-03-22 ~ 2024-10-29
IIF 15 - Director → ME
7
INFRASTRUCTURE PARTNERS SCOTLAND GP LIMITED
SC642806 Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KINCARDINE OFFSHORE WINDFARM LIMITED
SC475345 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2014-04-15 ~ now
IIF 1 - Director → ME
9
MACASKILL ASSOCIATES LIMITED
- now SC396137DUNWILCO (1698) LIMITED
- 2011-06-22
SC396137 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
503,983 GBP2025-03-31
Officer
2011-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AGHOCO 1868 LIMITED - 2019-08-20
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Profit/Loss (Company account)
-1,659,197 GBP2022-01-01 ~ 2022-12-31
Officer
2019-12-10 ~ 2023-07-13
IIF 9 - Director → ME
11
PILOT OFFSHORE RENEWABLES LIMITED
SC447614 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RED ROCK RENEWABLES LIMITED - now
RED ROCK POWER LIMITED - 2024-07-19
WIND FARM ENERGY UK LIMITED - 2016-08-30
REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
SEAENERGY RENEWABLES LIMITED
- 2011-07-21
SC284836SEAENERGY RESOURCES LIMITED - 2007-11-19
SC382379LEDGE 868 LIMITED - 2005-06-08
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (37 parents, 8 offsprings)
Officer
2008-05-29 ~ 2011-06-28
IIF 4 - Director → ME
13
REPSOL UK ROUND 3 LIMITED - now
SEAENERGY RENEWABLES UK ROUND 3 LIMITED
- 2011-07-21
SC353845SEAENERGY UK ROUND 3 LIMITED
- 2009-11-25
SC353845LEDGE 1067 LIMITED - 2009-02-23
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 44 Carden Place, Aberdeen, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-02-25 ~ 2011-06-28
IIF 5 - Director → ME
14
SCOTTISH RENEWABLES FORUM LIMITED
SC200074 Third Floor, 24 Saint Vincent Place, Glasgow
Active Corporate (85 parents)
Equity (Company account)
992,040 GBP2024-09-30
Officer
2009-06-15 ~ 2015-01-23
IIF 10 - Director → ME