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
2013-04-15 ~ 2020-10-20IIF 11 - Director → ME
2
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2002-09-27 ~ 2004-11-11IIF 32 - Director → ME
3
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
2003-10-07 ~ 2013-05-30IIF 46 - Director → ME
2003-10-07 ~ 2013-05-30IIF 74 - Secretary → ME
4
BLACK CRAIG WINDFARM LIMITED - 2014-03-07
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (4 parents)
Officer
2003-02-07 ~ 2013-05-30IIF 39 - Director → ME
5
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
2006-08-25 ~ 2013-05-30IIF 41 - Director → ME
2006-08-25 ~ 2013-05-30IIF 69 - Secretary → ME
6
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2003-02-07 ~ 2013-07-01IIF 48 - Director → ME
7
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2003-10-16 ~ 2013-05-30IIF 53 - Director → ME
2003-10-16 ~ 2013-05-30IIF 77 - Secretary → ME
8
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2009-01-23 ~ 2013-05-30IIF 38 - Director → ME
2009-01-23 ~ 2013-05-30IIF 81 - Secretary → ME
9
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
2003-02-07 ~ 2013-05-30IIF 40 - Director → ME
10
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2002-01-31 ~ 2013-05-30IIF 34 - Director → ME
2002-07-11 ~ 2013-05-30IIF 64 - Secretary → ME
11
FRED. OLSEN WIND 1 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Officer
2009-01-26 ~ 2013-05-30IIF 47 - Director → ME
2009-01-26 ~ 2013-05-30IIF 66 - Secretary → ME
12
FRED. OLSEN WIND 2 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandActive Corporate (2 parents)
Officer
2009-01-26 ~ 2013-05-30IIF 50 - Director → ME
2009-01-26 ~ 2013-05-30IIF 68 - Secretary → ME
13
HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
14 Oakwood Park, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2001-01-17 ~ 2013-05-30IIF 36 - Director → ME
2000-08-02 ~ 2013-05-30IIF 63 - Secretary → ME
14
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
2003-01-31 ~ 2016-02-24IIF 56 - Director → ME
15
FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2008-04-28 ~ 2013-05-30IIF 43 - Director → ME
2008-04-28 ~ 2013-05-30IIF 70 - Secretary → ME
16
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-04-28 ~ 2013-05-30IIF 45 - Director → ME
2008-04-28 ~ 2013-05-30IIF 71 - Secretary → ME
17
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2002-09-27 ~ 2004-11-11IIF 29 - Director → ME
18
NATURAL POWER OPERATIONS LIMITED - 2023-10-09
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & GallowayActive Corporate (7 parents)
Officer
2013-04-15 ~ 2023-10-18IIF 12 - Director → ME
19
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2003-10-16 ~ 2013-05-30IIF 44 - Director → ME
2003-10-16 ~ 2013-05-30IIF 76 - Secretary → ME
20
Trethowel Mill, Trethowel, St. Austell, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-16 ~ 2024-10-16IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & GallowayActive Corporate (6 parents)
Officer
2002-08-07 ~ 2003-04-28IIF 60 - Director → ME
2002-08-07 ~ 2003-08-19IIF 79 - Secretary → ME
22
2nd Floor 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Officer
2016-02-23 ~ 2023-01-01IIF 2 - Director → ME
23
8th Floor 100 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2017-08-25 ~ 2018-09-20IIF 54 - Director → ME
24
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
2009-01-23 ~ 2013-05-30IIF 42 - Director → ME
2009-01-23 ~ 2013-05-30IIF 82 - Secretary → ME
25
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2002-01-31 ~ 2013-05-30IIF 31 - Director → ME
2002-07-11 ~ 2013-05-30IIF 65 - Secretary → ME
26
WINDY STANDARD LIMITED - 2021-04-29
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2002-09-27 ~ 2004-11-11IIF 35 - Director → ME
27
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2002-09-27 ~ 2004-11-11IIF 33 - Director → ME
28
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2003-10-07 ~ 2013-05-30IIF 51 - Director → ME
2003-10-07 ~ 2013-05-30IIF 73 - Secretary → ME
29
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
2006-08-25 ~ 2013-05-30IIF 49 - Director → ME
2006-08-25 ~ 2013-05-30IIF 72 - Secretary → ME
30
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2002-01-31 ~ 2013-05-30IIF 30 - Director → ME
2002-07-11 ~ 2013-05-30IIF 67 - Secretary → ME
31
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, EnglandActive Corporate (3 parents)
Equity (Company account)
112,829 GBP2023-12-31
Officer
2013-04-15 ~ 2020-10-20IIF 8 - Director → ME
32
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
2013-04-15 ~ 2020-10-20IIF 19 - Director → ME
33
THE NATURAL POWER CONSULTANTS LTD. - 2013-02-18
THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2000-10-24 ~ 2003-02-17IIF 59 - Director → ME
2000-10-24 ~ 2003-08-19IIF 80 - Secretary → ME
34
IVY WOOD PROPERTIES LTD - 2017-05-24
Titanic House, Queens Road, Queens Island, BelfastActive Corporate (6 parents)
Equity (Company account)
10,130,587 GBP2023-12-31
Officer
2001-01-29 ~ 2002-06-25IIF 61 - Director → ME
35
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
2006-01-20 ~ 2013-05-30IIF 52 - Director → ME
2006-01-20 ~ 2013-05-30IIF 78 - Secretary → ME
36
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
2006-01-20 ~ 2013-05-30IIF 37 - Director → ME
2006-01-20 ~ 2013-05-30IIF 75 - Secretary → ME