1
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,273 GBP2024-03-31
Officer
2021-05-04 ~ now
IIF 24 - Director → ME
2
ABRIACHAN ELECTRIC COMPANY LIMITED
- now 09898430RIVER GENERATION (ABRIACHAN) LIMITED
- 2020-02-28
09898430 7 St. James's Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
324,986 GBP2024-12-31
Officer
2020-02-27 ~ now
IIF 4 - Director → ME
3
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
7 Bell Yard, Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,179,937 GBP2024-06-30
Officer
2023-07-01 ~ now
IIF 8 - Director → ME
5
Langwell Lodge, Langwell Estate, Nr Ullapool, Wester Ross
Active Corporate (4 parents)
Equity (Company account)
4,535,400 GBP2024-12-31
Officer
2013-03-13 ~ now
IIF 1 - Director → ME
2013-03-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
CASHEL ELECTRIC COMPANY LIMITED
11711710 7 St James's Gardens, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
538,559 GBP2024-12-31
Officer
2018-12-04 ~ now
IIF 2 - Director → ME
2018-12-04 ~ now
IIF 40 - Secretary → ME
7
DULAS HYDRO GENERATION LIMITED
- 2013-05-23
03832634IWRCH HYDRO LIMITED
- 2006-04-24
03832634 7 St James's Gardens, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
9,896,240 GBP2024-12-31
Officer
2003-06-04 ~ now
IIF 3 - Director → ME
2003-06-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 St. James's Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 21 - Director → ME
2015-07-23 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 St James's Gardens, Holland Park, London
Active Corporate (3 parents)
Equity (Company account)
1,006,263 GBP2024-12-31
Officer
2014-09-26 ~ now
IIF 23 - Director → ME
2015-03-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 St. James's Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 11 - Director → ME
2007-06-25 ~ dissolved
IIF 28 - Secretary → ME
12
58 Marylebone High Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-943,420 GBP2024-12-31
Officer
2016-07-06 ~ 2022-05-12
IIF 16 - Director → ME
13
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-07-31
Officer
2016-07-06 ~ dissolved
IIF 17 - Director → ME
14
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-07-31
Officer
2016-07-05 ~ dissolved
IIF 15 - Director → ME
15
GLENMORISTON ELECTRIC COMPANY LIMITED
12024148 7 St. James's Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
848,524 GBP2024-12-31
Officer
2019-05-30 ~ now
IIF 5 - Director → ME
2019-05-30 ~ now
IIF 43 - Secretary → ME
16
GBSL BOTLEY LIMITED
- 2017-07-18
10264192 Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-266,907 GBP2021-12-31
Officer
2016-07-05 ~ dissolved
IIF 14 - Director → ME
17
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
144,656 GBP2021-12-31
Officer
2015-10-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
33,632 GBP2024-12-31
Officer
2021-01-15 ~ 2022-12-31
IIF 25 - Director → ME
19
LEACANN ELECTRIC COMPANY LIMITED
- now 08994740GUILLEMOT GREEN ENERGY LIMITED
- 2020-01-15
08994740 7 St. James's Gardens, London, England
Active Corporate (9 parents)
Equity (Company account)
1,839,592 GBP2024-12-31
Officer
2015-02-02 ~ now
IIF 6 - Director → ME
20
20 Pembridge Crescent, London
Active Corporate (30 parents)
Equity (Company account)
15,023 GBP2024-03-31
Officer
2001-01-01 ~ now
IIF 22 - Director → ME
21
PADARN POWER COMPANY LIMITED
- now 02577647SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
2007-11-23 ~ dissolved
IIF 12 - Director → ME
2007-11-23 ~ dissolved
IIF 27 - Secretary → ME
22
7 St. James's Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-08-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
James Mckellar, Number 7 St. James's Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 18 - Director → ME
24
RENFIN CORRIMONY LIMITED - now
DHG CORRIMONY LIMITED
- 2017-01-27
09973840 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
665,227 GBP2024-12-31
Officer
2016-01-27 ~ 2017-01-23
IIF 19 - Director → ME
2016-01-27 ~ 2017-01-23
IIF 44 - Secretary → ME
25
RUSSEL BURN ELECTRIC COMPANY LIMITED
12011131 7 St. James's Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
1,779,817 GBP2024-12-31
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
2019-05-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-05-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE