1
AD WINDFARMERS LIMITED - 2011-12-09
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 5 - Director → ME
2
C/o Temporis Capital Limited Suite 2/3, 75 Bothwell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
3
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
06771139 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 23 - Director → ME
4
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
06771127 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 20 - Director → ME
5
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2025-06-30 ~ now
IIF 2 - Director → ME
6
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 1 - Director → ME
7
THORNIEHILL HOLDINGS LIMITED - 2024-10-23
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 12 - Director → ME
8
THORNIEHILL FARMING COMPANY LIMITED - 2024-10-23
272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 13 - Director → ME
9
7th Floor Wellington House, 125-130 Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-20 ~ now
IIF 15 - Director → ME
10
AGR SOLAR 5 LIMITED - 2022-04-14
7th Floor Wellington House, 125-130 Strand, London, England
Active Corporate (9 parents)
Officer
2023-12-22 ~ now
IIF 14 - Director → ME
11
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 21 - Director → ME
12
Temporis Capital, Wellington House, 125-130 Strand, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 26 - Director → ME
13
Temporis Capital, Wellington House, 125-130 Strand, London, England
Active Corporate (9 parents)
Officer
2025-06-30 ~ now
IIF 27 - Director → ME
14
Temporis Capital, Wellington House, 125-130 Strand, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 28 - Director → ME
15
GLENFALLOCH GRID HOLDCO LIMITED
09434528 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
16
Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 25 - Director → ME
17
KTM PROPERTY INVESTMENTS LIMITED
09825564 100 Monega Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 29 - Director → ME
18
17 Essex Street, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
3rd Floor, Maxim 10 Parklands Avenue, Motherwell, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 16 - Director → ME
20
BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 6 - Director → ME
21
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
22
NORTH PICKENHAM ENERGY LIMITED
- now 07964532OVALAU INVESTMENTS 2 LIMITED - 2013-05-02
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 8 - Director → ME
23
7th Floor Wellington House, 125-130 Strand, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2025-06-30 ~ now
IIF 17 - Director → ME
24
7th Floor Wellington House, 125-130 Strand, London, England, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 10 - Director → ME
25
7th Floor Wellington House, 125-130 Strand, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-06-30 ~ now
IIF 19 - Director → ME
26
7th Floor Wellington House, 125-130 Strand, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 18 - Director → ME
27
7th Floor Wellington House, 125-130 Strand, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 11 - Director → ME
28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 24 - Director → ME
29
WESTON AIRFIELD INVESTMENTS LIMITED
- now 07964573OVALAU INVESTMENTS 1 LIMITED - 2013-05-02
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 9 - Director → ME