The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Armour, Robert Malcolm
- British born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom
IIF 3
- British comp secy born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 4
- British company director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 5
- British company legal adviser born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland
IIF 6
- British company secretary born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary & general co born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary & director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 23
- British company secretary and directo born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 24
- British director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel & company secr born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 33
- British solicitor born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 45
- British born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British company director born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companiesSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 59
- British director born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companiesThe Boathouse, Silversands, Hawkcraig Road, Aberdour, Fife, KY3 0TZ
IIF 63
- United Kingdom director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Place 3, Semple Street, Edinburgh, EH3 8BL
IIF 64
- British born in September 1959
Mr Robert Malcolm Armour
Resident in United Kingdom
Registered addresses and corresponding companies16a, Prince Arthur Road, London, NW3 6AY, England
IIF 65
- Scottish born in September 1959
Mr Robert Malcolm Armour
Resident in United Kingdom
Registered addresses and corresponding companies10a Dick Place, Edinburgh, EH9 2JL, United Kingdom
IIF 66Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
IIF 67Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 681, Benjamin Street, London, EC1M 5QL, England
IIF 69 IIF 703 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 71
- British born in September 1959
Armour, Robert
Resident in Scotland
Registered addresses and corresponding companies22, Hanover Street, Edinburgh, EH2 2EP
IIF 72
- British lawyer and non-executive director born in September 1959
Armour, Robert
Resident in Scotland
Registered addresses and corresponding companies21, Bloomsbury Street, London, WC1B 3HF, United Kingdom
IIF 73
- United Kingdom born in September 1959
Armour, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 74
- British Registered addresses and corresponding companies
Armour, Robert Malcolm
- British company directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 79
- British company secretaryRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British company secretary & general coRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British solicitorRegistered addresses and corresponding companies
Armour, Robert Malcolm
- Registered addresses and corresponding companies
Armour, Robert Malcolm
Related profiles found in government register
Offspring entities and appointments
69
- 11 Benjamin Street, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2013-05-30 ~ 2021-01-31IIF 60 - Director → ME
- 2ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (152 parents)Officer2006-06-06 ~ 2009-06-11IIF 9 - Director → ME
- 3
AVESI LIMITED
073477481 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2013-02-07 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOAT ROCKER RIGHTS (UK) LTD.
1112134044 Whitfield Street, London, London, EnglandActive Corporate (7 parents)Officer2017-12-21 ~ 2019-05-20IIF 2 - Director → ME - 5BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY BOND FINANCE PLC
- 2019-05-24 SC270186BRITISH ENERGY HOLDINGS PLC
- 2008-04-30 SC270186Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (29 parents, 1 offspring)Officer2007-02-27 ~ 2009-07-03IIF 22 - Director → ME2004-07-02 ~ 2004-09-16IIF 21 - Director → ME2004-07-02 ~ 2009-07-03IIF 86 - Secretary → ME - 6Barnett Way, Barnwood, GloucesterDissolved Corporate (23 parents)Officer2004-01-14 ~ 2009-05-28IIF 11 - Director → ME2004-01-14 ~ 2009-05-21IIF 85 - Secretary → ME
- 7Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (24 parents)Officer2006-02-20 ~ 2009-07-03IIF 17 - Director → ME1997-04-08 ~ 2009-07-03IIF 81 - Secretary → ME
- 8
SCOTTISH NUCLEAR LIMITED
- 1998-12-31 SC117121Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (49 parents, 4 offsprings)Officer2007-02-27 ~ 2009-07-03IIF 10 - Director → ME1990-03-30 ~ 1995-09-01IIF 94 - Secretary → ME1999-01-01 ~ 2009-07-03IIF 93 - Secretary → ME - 9
CLYDE POWER LIMITED
- 1996-12-03 SC138614BEGINTWICE LIMITED
- 1992-11-11 SC138614Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (23 parents)Officer1992-10-06 ~ 2009-07-03IIF 35 - Director → ME - 10MACROCOM (401) LIMITED - 1997-04-07Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (22 parents)Officer1997-04-08 ~ 2009-07-03IIF 5 - Director → ME1997-04-08 ~ 2009-07-03IIF 79 - Secretary → ME
- 11
BRITISH ENERGY PLC
- 2005-01-14 SC1622736 Atlantic Quay, Glasgow, ScotlandDissolved Corporate (42 parents, 12 offsprings)Officer2006-02-20 ~ 2009-07-03IIF 13 - Director → ME1995-12-13 ~ 2009-07-03IIF 83 - Secretary → ME - 12
BRITISH ENERGY RENEWABLES LIMITED
SC214892Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (25 parents, 1 offspring)Officer2001-01-18 ~ 2009-07-03IIF 14 - Director → ME2001-01-18 ~ 2009-07-03IIF 84 - Secretary → ME - 13
SCOTTISH NUCLEAR INTERNATIONAL LIMITED
- 1998-03-31 SC152227Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (21 parents)Officer1994-08-09 ~ 2009-07-03IIF 7 - Director → ME1998-03-09 ~ 2009-07-03IIF 80 - Secretary → ME - 14
BRITISH ENERGY POWER AND ENERGY TRADING LIMITED
- 2008-08-18 SC200887BE INVESTMENTS NO.6 LIMITED
- 2000-05-08 SC200887ROCKUNIQUE LIMITED
- 1999-11-02 SC200887Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (30 parents, 1 offspring)Officer1999-11-01 ~ 2009-05-28IIF 36 - Director → ME1999-11-01 ~ 2009-05-21IIF 92 - Secretary → ME - 15
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (18 parents)Officer2001-10-04 ~ 2009-05-28IIF 25 - Director → ME2001-10-04 ~ 2009-05-21IIF 88 - Secretary → ME - 16MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (14 parents)Officer2003-11-28 ~ 2009-07-03IIF 18 - Director → ME
- 17Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (20 parents)Officer1996-05-08 ~ 2009-07-03IIF 27 - Director → ME1996-05-08 ~ 2009-07-03IIF 89 - Secretary → ME
- 18BEL4 TOPCO LIMITED - 2024-03-0716 Stratford Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-03-13 ~ 2025-03-04IIF 61 - Director → ME
- 19LANTERN BIDCO LIMITED - 2019-03-281 Bartholomew Lane, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-04-24 ~ 2024-08-01IIF 30 - Director → ME
- 20The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents, 16 offsprings)Officer2020-01-27 ~ 2024-07-30IIF 3 - Director → ME
- 21
BRUACHAIG HYDRO LIMITED
SC484269C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 53 - Director → ME - 22ABHAINN SHALACHAIN LTD - 2014-05-20C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 50 - Director → ME
- 23
CHAORACH HYDRO LIMITED
SC440285C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (12 parents)Officer2019-04-23 ~ nowIIF 52 - Director → ME - 24GWH ACQUISITION LIMITED - 2013-11-121 Benjamin Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 54 - Director → ME
- 25
CHONAIS HYDRO LIMITED
SC440326C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2019-04-23 ~ nowIIF 48 - Director → ME - 26
CHONAIS RIVER HYDRO LIMITED
092953651 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 58 - Director → ME - 27
DALRIADA ENERGY LIMITED
SC466540Exchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 64 - Director → ME2013-12-31 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
BRITISH ENERGY MERCHANT GENERATION LIMITED
- 1999-05-27 02362017NE GENERATION LIMITED
- 1999-02-26 02362017NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16SIGNKIT LIMITED - 1990-04-066th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (38 parents)Officer1999-02-12 ~ 2009-05-28IIF 41 - Director → ME2000-08-15 ~ 2009-05-21IIF 82 - Secretary → ME1999-02-12 ~ 1999-11-22IIF 98 - Secretary → ME - 29EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - nowBRITISH ENERGY GROUP LIMITED - 2011-07-016 Atlantic Quay, Glasgow, ScotlandActive Corporate (58 parents, 6 offsprings)Officer2004-07-02 ~ 2004-09-16IIF 20 - Director → ME2004-07-02 ~ 2009-07-03IIF 87 - Secretary → ME
- 30EDF ENERGY NUCLEAR GENERATION LIMITED - nowAGR & PWR CO. LIMITED - 1996-04-01Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, EnglandActive Corporate (71 parents, 3 offsprings)Officer2007-02-12 ~ 2009-07-10IIF 16 - Director → ME1998-12-31 ~ 2009-07-10IIF 77 - Secretary → ME
- 31EDFG (NOMINEES) LIMITED - nowBEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED
- 1999-10-01 SC1471646 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (27 parents, 1 offspring)Officer1993-10-20 ~ 1996-09-11IIF 4 - Director → ME - 32
EDINBURGH MERCHANT COMPANY ENTERPRISE FUND LIMITED
SC544235The Merchants Hall, 22 Hanover Street, EdinburghActive Corporate (11 parents)Officer2023-07-05 ~ nowIIF 72 - Director → ME - 33
HARVESTBOOK LIMITED
- 1999-11-16 SC201083Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (22 parents)Officer1999-11-15 ~ 2009-04-30IIF 39 - Director → ME - 34
BORON LIMITED
- 2000-03-03 03782700HACKREMCO (NO.1486) LIMITED - 1999-11-05Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (39 parents)Officer2000-03-03 ~ 2009-04-27IIF 40 - Director → ME2000-03-03 ~ 2009-04-27IIF 95 - Secretary → ME - 35ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (77 parents)Officer2003-10-16 ~ 2004-07-30IIF 23 - Director → ME2004-07-30 ~ 2007-12-28IIF 24 - Director → ME
- 36Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2000-07-21 ~ 2002-05-01IIF 29 - Director → ME
- 37Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2013-12-30 ~ 2025-09-24IIF 45 - Director → ME2013-12-30 ~ 2022-11-02IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (11 parents)Officer2022-07-22 ~ 2025-09-24IIF 59 - Director → ME
- 39ECOCUS LIMITED - 2017-12-2210a Dick Place, Edinburgh, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-02 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 40FRESHNAME NO.381 LIMITED - 2007-09-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2010-05-01 ~ 2013-12-12IIF 44 - Director → ME
- 41
GHARAGAIN RIVER HYDRO LIMITED
092954001 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 55 - Director → ME - 42
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2019-04-23 ~ nowIIF 47 - Director → ME - 43GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27GREENWHITE HYDROPOWER LIMITED - 2013-07-26C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 49 - Director → ME
- 44
HUNTOR LIMITED
- 2005-10-13 SC133629SNL ESTATES LIMITED
- 1993-07-13 SC133629Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (12 parents)Officer1991-08-26 ~ 2009-07-03IIF 43 - Director → ME - 45INNER DOWSING WIND FARM LIMITED - nowCENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED
- 2006-02-28 SC213642RADIOGLOBE LIMITED
- 2001-02-05 SC213642Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (45 parents)Officer2001-01-10 ~ 2003-12-23IIF 75 - Secretary → ME - 46
INTERNATIONAL FUTURES FORUM
SC329625The Boathouse, Silversands, Hawkcraig Road, Aberdour, FifeActive Corporate (19 parents)Officer2020-09-24 ~ 2022-10-28IIF 63 - Director → ME - 47PACIFIC SHELF 1121 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2004-02-17 ~ 2009-07-03IIF 8 - Director → ME
- 48LIATRE BURN HYDRO LTD - 2015-11-09GLEN CANNICH HYDRO LTD - 2015-04-08C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 57 - Director → ME
- 49LINCS WIND FARM LIMITED - nowCENTRICA (LINCS) LIMITED - 2010-01-21
MEDIAPAGE LIMITED
- 2001-01-23 SC21364613 Queens Road, Aberdeen, ScotlandActive Corporate (65 parents)Officer2001-01-10 ~ 2003-12-23IIF 76 - Secretary → ME - 50
LORICATUS LIMITED
SC366323Scott-moncrieff Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 28 - Director → ME2009-09-30 ~ dissolvedIIF 78 - Secretary → ME - 51
MARITIME TRUSTEES (GLASGOW) LIMITED
- 1986-01-30 SC033519St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (79 parents, 36 offsprings)Officer~ 1990-04-05IIF 42 - Director → ME - 52MACROCOM (300) LIMITED - 1995-03-226 Atlantic Quay, Glasgow, ScotlandActive Corporate (24 parents)Officer1995-03-28 ~ 2009-07-03IIF 19 - Director → ME
- 53SLOTCERTAIN LIMITED - 1997-01-204 More London Riverside, London, EnglandActive Corporate (45 parents)Officer2003-10-13 ~ 2005-05-05IIF 33 - Director → ME
- 54
BRITISH NUCLEAR INDUSTRY FORUM
- 2003-05-28 028045184th Floor, York House, 23 Kingsway, London, EnglandActive Corporate (126 parents)Officer1998-08-05 ~ 2009-06-11IIF 15 - Director → ME - 55NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (45 parents, 15 offsprings)Officer2013-06-01 ~ 2021-12-16IIF 62 - Director → ME
- 56SITE NNB LIMITED - 2010-09-22PIMCO 2840 LIMITED - 2009-02-25C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (33 parents)Officer2015-06-16 ~ 2017-07-25IIF 32 - Director → ME
- 57
OIL AND GAS AUTHORITY
0966650450 Broadway, London, EnglandActive Corporate (24 parents)Officer2016-09-27 ~ 2020-09-30IIF 73 - Director → ME - 58
OPPORTUNEO LIMITED
1182500916a Prince Arthur Road, London, EnglandActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 1 - Director → ME2019-02-13 ~ nowIIF 102 - Secretary → MEPerson with significant control2019-02-13 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 59The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (122 parents)Officer1997-08-28 ~ 2003-01-27IIF 34 - Director → ME
- 60
REGENERCO RENEWABLE ENERGY LIMITED
074256263-5 College Street, Nottingham, EnglandActive Corporate (8 parents)Officer2011-05-04 ~ nowIIF 74 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 61
SMARTER GRID SOLUTIONS LIMITED
SC344695Optima Building, 58 Robertson Street, Glasgow, ScotlandActive Corporate (34 parents)Officer2011-02-01 ~ 2016-04-26IIF 31 - Director → ME - 62SSE ENERGY SUPPLY LIMITED - now
BRITISH ENERGY RETAIL MARKETS LIMITED
- 2000-08-25 03757502APRILBRIDGE LIMITED
- 1999-05-27 03757502No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (29 parents, 6 offsprings)Officer1999-05-26 ~ 2000-08-07IIF 37 - Director → ME1999-05-26 ~ 2000-08-07IIF 97 - Secretary → ME - 63STORNOWAY WIND FARM LIMITED - now
LEWIS WIND POWER LIMITED
- 2016-03-21 SC225262C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (39 parents)Officer2001-11-13 ~ 2009-07-03IIF 90 - Secretary → ME - 64
STORNOWAY WIND POWER LIMITED
SC225263Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (17 parents)Officer2006-02-20 ~ 2009-07-03IIF 26 - Director → ME2001-11-13 ~ 2009-07-03IIF 91 - Secretary → ME - 65SOUTH WALES ENERGY LIMITED - 1993-08-03CELTIC FLAME LIMITED - 1992-05-27SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24PRECIS (1099) LIMITED - 1992-01-0855 Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2000-02-17 ~ 2000-08-07IIF 38 - Director → ME2000-02-17 ~ 2000-08-07IIF 96 - Secretary → ME
- 66THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-2551 Wilson Street, Glasgow, ScotlandActive Corporate (148 parents)Officer2002-12-11 ~ 2013-06-21IIF 6 - Director → ME
- 67
THE STREET BY STREET SOLAR PROGRAMME LIMITED
074442531 Benjamin Street, London, EnglandActive Corporate (10 parents)Officer2011-05-04 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 68
VELENDIA LIMITED
SC06749214 Rutland Square, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Officer2023-10-23 ~ nowIIF 46 - Director → ME2023-10-19 ~ nowIIF 99 - Secretary → ME - 69PACIFIC SHELF 1120 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2004-02-17 ~ 2009-07-03IIF 12 - Director → ME
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