1
First Floor, 81 The Shore, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-04 ~ 2021-03-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, 81 The Shore, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-09-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-14 ~ 2021-01-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
183 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
7 Summerside Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ 2024-08-15
IIF 39 - Director → ME
5
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2024-09-04 ~ dissolved
IIF 35 - Director → ME
2022-11-15 ~ 2024-08-15
IIF 37 - Director → ME
6
30 Cowgate, Tayport
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-778 GBP2015-08-31
Officer
2014-09-02 ~ dissolved
IIF 43 - Director → ME
7
BLUE SKY WIND TURBINES LTD - 2009-06-11
C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-12 ~ 2014-08-11
IIF 28 - Director → ME
8
St. Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2013-04-29 ~ 2017-06-19
IIF 30 - Director → ME
9
EVOLUTION WIND DEVELOPMENTS LIMITED
SC701376 11 Whitecraigs, Kinnesswood, Kinross, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-80,925 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-11 ~ 2021-10-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
St. Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-04-24 ~ 2014-08-27
IIF 31 - Director → ME
11
6 Margaret Street, Newry, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
-55,360 GBP2024-09-30
Officer
2022-04-22 ~ now
IIF 25 - Director → ME
12
LEITH BUSINESS SERVICES LIMITED
- now SC772059PERSEVERE GROUP LIMITED
- 2023-11-08
SC772059 La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
LIMETREE (ECOSSE) HOLDINGS LIMITED
SC739366 La Belle Esperance, Water Of Leith, Edinurgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
30 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
LIMETREE (ECOSSE) INVESTMENTS LTD
SC704788 La Belle Esperance, Water Of Leith, Edinurgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
La Belle Esperance, Water Of Leith, Edinurgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2024-11-30
Officer
2022-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LOTHIAN LEISURE DEVELOPMENT LIMITED
SC578290 La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-400,670 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 19 - Director → ME
19
PERSEVERE CLAIMS MANAGEMENT LIMITED
SC772082 C/o Neil Nisbet & Co, Thain House, 226 Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2023-08-29
IIF 14 - Director → ME
20
AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
566,744 GBP2021-09-30
Officer
2022-01-31 ~ 2022-06-23
IIF 41 - Director → ME
21
SE GROUP LTD - now
HALO CLEAN TECH LIMITED - 2018-11-08
EUROPEAN AG TRADING LIMITED - 2016-07-18
EVOCO ENERGY TURBINES LIMITED
- 2013-07-11
08506397 C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
7,563,784 GBP2020-10-31
Officer
2013-04-26 ~ 2014-08-11
IIF 29 - Director → ME
22
SMULGEDON WINDFARM LIMITED - 2020-06-30
SMUGLEDON WINDFARM LIMITED - 2010-07-09
C/o Pinsent Masons, Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-252,291 GBP2024-09-30
Officer
2021-10-07 ~ 2024-05-06
IIF 27 - Director → ME
23
SMULGEDON EAST LIMITED - 2020-06-30
Pinsent Masons Llp, 1 Lanyon Place, Belfast, Antrim
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-10-07 ~ 2024-05-09
IIF 42 - Director → ME
24
11 Whitecraigs, Kinross, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,282 GBP2024-05-31
Officer
2016-05-13 ~ now
IIF 24 - Director → ME
2016-05-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
St. Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-192,849 GBP2024-11-30
Officer
2012-04-24 ~ 2014-08-11
IIF 32 - Director → ME
26
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2022-11-15 ~ 2024-08-15
IIF 36 - Director → ME
27
ULTIMATE SOLAR (NEWTON MEARNS) LTD
SC750418 1/3 6 Braidholm Crescent, Giffnock, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2022-11-15 ~ 2024-08-15
IIF 38 - Director → ME
28
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-200 GBP2024-05-31
Officer
2021-05-13 ~ 2024-05-03
IIF 13 - Director → ME
29
Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-01-31 ~ 2022-06-23
IIF 40 - Director → ME
30
EVOCO RENEWABLES LIMITED - 2011-07-01
ZENEX SOLAR LIMITED - 2011-05-27
ZENEX LIMITED - 2010-07-26
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
400 GBP2017-11-30
Officer
2012-02-14 ~ 2015-02-09
IIF 26 - Director → ME