1
SEAROC GROUP LIMITED - 2025-02-28
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,184,870 GBP2023-12-31
Officer
2016-03-01 ~ 2020-10-20IIF 20 - Director → ME
2
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 47 - Director → ME
3
BLACK CRAIG WINDFARM LIMITED - 2014-03-07
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (4 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 39 - Director → ME
4
LONG BANK WIND LIMITED - 2016-11-09
FRED. OLSEN WIND 7 LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, GlasgowActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 53 - Director → ME
5
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2013-11-12 ~ 2016-02-24IIF 41 - Director → ME
2013-11-12 ~ 2016-02-24IIF 61 - Secretary → ME
6
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09IIF 46 - Director → ME
2013-05-30 ~ 2016-02-09IIF 62 - Secretary → ME
7
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 48 - Director → ME
8
MORINSCH WIND LIMITED - 2014-09-12
RODGER LAW WINDFARM LIMITED - 2013-07-01
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 44 - Director → ME
9
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09IIF 33 - Director → ME
2013-05-30 ~ 2016-02-09IIF 57 - Secretary → ME
10
61 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-18 ~ 2021-05-04IIF 5 - Director → ME
11
FRED. OLSEN WIND 1 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 32 - Director → ME
12
223-231 Pentonville Road, London, EnglandActive Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-200,000 GBP2021-04-01 ~ 2022-03-31
Officer
2018-06-01 ~ 2024-06-30IIF 1 - Director → ME
13
FRED. OLSEN WIND 2 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 34 - Director → ME
14
HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
14 Oakwood Park, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 43 - Director → ME
15
FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
2nd Floor, 36 Broadway, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2013-05-30 ~ 2016-02-24IIF 31 - Director → ME
2013-05-30 ~ 2016-02-24IIF 59 - Secretary → ME
16
FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2013-05-30 ~ 2016-02-09IIF 36 - Director → ME
2013-05-30 ~ 2016-02-09IIF 58 - Secretary → ME
17
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-06-29IIF 37 - Director → ME
2013-05-30 ~ 2016-02-24IIF 56 - Secretary → ME
18
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09IIF 50 - Director → ME
2013-05-30 ~ 2016-02-09IIF 63 - Secretary → ME
19
FRED. OLSEN WIND 4 LIMITED - 2014-02-26
FRED OLSEN WIND 4 LIMITED - 2009-01-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 52 - Director → ME
20
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09IIF 35 - Director → ME
2013-05-30 ~ 2016-02-09IIF 60 - Secretary → ME
21
36 Holly Park, Finchley, LondonActive Corporate (2 parents)
Equity (Company account)
295,974 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-27IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09IIF 6 - Director → ME
2013-05-30 ~ 2016-02-09IIF 64 - Secretary → ME
23
FORTH ARRAY LIMITED - 2013-07-01
FRED. OLSEN WIND 6 LIMITED - 2009-09-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 42 - Director → ME
24
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09IIF 38 - Director → ME
2013-05-30 ~ 2016-02-09IIF 55 - Secretary → ME
25
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, EnglandActive Corporate (3 parents)
Equity (Company account)
112,829 GBP2023-12-31
Officer
2016-03-01 ~ 2020-10-20IIF 28 - Director → ME
26
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,189,482 GBP2023-12-31
Officer
2020-08-25 ~ 2020-10-20IIF 21 - Director → ME
27
BROCKLOCH RIG III LIMITED - 2022-05-17
GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
KAIM HILL WIND LIMITED - 2013-07-01
FRED. OLSEN WIND 5 LIMITED - 2006-08-31
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 49 - Director → ME
28
ORDIEQUISH WIND LIMITED - 2021-05-05
SHIRA WIND LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, GlasgowActive Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24IIF 40 - Director → ME