1
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-19 ~ now
IIF 5 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents)
Officer
2013-04-09 ~ 2025-01-16
IIF 2 - Director → ME
3
BETTYHILL WIND ENERGY LIMITED
- now SC375694LOTHIAN SHELF (C) LIMITED
- 2010-08-23
SC375694 13 Queen's Road, Aberdeen
Active Corporate (25 parents)
Officer
2010-08-23 ~ 2013-12-19
IIF 16 - Director → ME
4
LOTHIAN SHELF (D) LIMITED
- 2010-08-23
SC375695 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents)
Officer
2010-08-23 ~ 2025-01-16
IIF 1 - Director → ME
5
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED - now
NBW WIND ENERGY LIMITED
- 2015-10-09
SC253383LOTHIAN SHELF (104) LIMITED - 2003-08-07
Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-11-17 ~ 2015-10-02
IIF 20 - Director → ME
6
98 Castelnau, Barnes, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2011-05-03 ~ dissolved
IIF 14 - Director → ME
8
ENERGY ASSETS FINANCING LIMITED
- now 10107304 15181788, 10068882, 10326097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUSTON BIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-04-14
IIF 7 - Director → ME
9
ENERGY ASSETS MIDCO LIMITED
- now 10107028EUSTON MIDCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2017-09-21 ~ 2020-04-14
IIF 9 - Director → ME
10
ENERGY ASSETS TOPCO LIMITED
- now 10106632EUSTON TOPCO LIMITED - 2016-11-21
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-04-14
IIF 8 - Director → ME
11
EVERCORE GROUP SERVICES LIMITED - now
ALTUS GROUP SERVICES LIMITED - 2000-07-06
AXIOMWEST LIMITED - 2000-06-05
15 Stanhope Gate, London
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-01 ~ 2011-08-19
IIF 11 - Director → ME
12
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2011-08-19 ~ 2016-12-31
IIF 24 - LLP Member → ME
13
EXOCHROME GROUP HOLDINGS LIMITED
16972840 Church View Chambers, 38 Market Square, Toddington, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-19 ~ now
IIF 6 - Director → ME
14
Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-04-18 ~ now
IIF 4 - Director → ME
15
FALLAGO RIG WINDFARM LIMITED - now
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-07-02 ~ 2011-12-23
IIF 19 - Director → ME
16
26 Amersham Road, Amersham, Bucks
Dissolved Corporate (18 parents)
Officer
2012-08-16 ~ 2019-03-02
IIF 23 - LLP Member → ME
17
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1996-04-01 ~ 2000-04-24
IIF 27 - Director → ME
18
1 George Square, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
ALTUS GROUP LIMITED - 2000-07-06
RETROLINK LIMITED - 2000-05-31
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2011-08-19
IIF 18 - Director → ME
20
ALTUS SECURITIES LIMITED - 2000-07-06
OOZECHARM LIMITED - 2000-05-18
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-03-01 ~ 2011-08-19
IIF 12 - Director → ME
21
C/o Kpmg Llp, 319 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ dissolved
IIF 17 - Director → ME
22
101 George Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-05-03 ~ 2025-01-16
IIF 13 - Director → ME
23
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (52 parents)
Officer
2004-03-01 ~ 2011-08-19
IIF 22 - LLP Designated Member → ME
24
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2010-10-12 ~ 2016-01-29
IIF 15 - Director → ME
25
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-19 ~ 2017-10-04
IIF 10 - Director → ME