1
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED
- now SC212524AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
HMS (366) LIMITED - 2000-11-14
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (19 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 9 - Director → ME
2
3 The Grove, Monktonhill Road, Troon, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2013-01-14 ~ 2014-07-03
IIF 2 - Director → ME
4
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2013-01-15 ~ 2013-10-11
IIF 3 - Director → ME
5
CLYDE WINDFARM (SCOTLAND) LIMITED
- now SC281105BOWMOR HOMES LIMITED - 2005-07-21
HMS (606) LIMITED - 2005-06-17
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (43 parents)
Officer
2013-03-19 ~ 2014-12-12
IIF 17 - Director → ME
6
CS WIND UK LIMITED - now
WIND TOWERS (SCOTLAND) LIMITED
- 2016-04-26
SC394018WIND TOWERS LIMITED - 2012-08-09
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2013-12-04 ~ 2014-11-19
IIF 15 - Director → ME
7
DSM NUTRITIONAL PRODUCTS (UK) LIMITED
- now 04031360ROCHE VITAMINS (UK) LIMITED - 2004-03-31
ROCHE VITAMINS LIMITED - 2000-12-14
SEVCO 1174 LIMITED - 2000-09-13
4 Hayes Road, Southall, Middlesex, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-01 ~ 2009-12-31
IIF 27 - Director → ME
8
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2014-12-12 ~ 2021-01-14
IIF 26 - Director → ME
9
ENFINIUM ENERGY LIMITED - now
SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
DUNWILCO (1260) LIMITED - 2005-10-04
Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-10-20 ~ 2014-12-12
IIF 6 - Director → ME
10
GRIFFIN WIND FARM (HOLDINGS) LIMITED
- now SC350714PACIFIC SHELF 1539 LIMITED - 2008-12-19
200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (17 parents)
Officer
2013-03-19 ~ 2014-12-12
IIF 19 - Director → ME
11
GRIFFIN WIND FARM LIMITED
- now SC245113GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (44 parents)
Officer
2013-03-19 ~ 2014-12-12
IIF 18 - Director → ME
12
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED
- now SC292705HMS (638) LIMITED - 2005-11-29
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (17 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 11 - Director → ME
13
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 20 - Director → ME
14
MCN MANAGEMENT CONSULTING LIMITED
SC485683 8 Hillhouse Road, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 1 - Director → ME
15
RENEWABLE ENERGY PARTNERS LIMITED
NI058373 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 16 - Director → ME
16
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
- now SC213459SSE POWER DISTRIBUTION LIMITED - 2011-09-30
SSE POWER SYSTEMS LIMITED - 2001-03-05
DUNWILCO (846) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (32 parents, 4 offsprings)
Officer
2014-12-12 ~ 2021-01-04
IIF 13 - Director → ME
17
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
- now SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents)
Officer
2014-12-12 ~ 2021-01-04
IIF 5 - Director → ME
18
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
- now SC213461SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (39 parents, 2 offsprings)
Officer
2014-12-12 ~ 2021-01-04
IIF 24 - Director → ME
19
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 21 - Director → ME
20
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- now 04094290SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2014-12-12 ~ 2021-01-04
IIF 10 - Director → ME
21
SSE CALLIACHER LIMITED - 2011-04-08
I & H BROWN CALLIACHAR LIMITED - 2010-10-14
Inveralmond House 200, Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 14 - Director → ME
22
SSE COSEC LIMITED - now
LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED
- 2015-02-09
SC296079HMS (650) LIMITED - 2006-03-14
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (16 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 4 - Director → ME
23
SSE RENEWABLES HOLDINGS (UK) LIMITED
- now NI043239AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 3 offsprings)
Officer
2013-03-19 ~ 2014-12-12
IIF 7 - Director → ME
24
SSE RENEWABLES SERVICES (UK) LIMITED - now
SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
- 2020-08-24
NI043294AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (47 parents, 23 offsprings)
Officer
2013-03-19 ~ 2014-12-12
IIF 25 - Director → ME
25
BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents)
Officer
2013-03-19 ~ 2014-12-12
IIF 12 - Director → ME
26
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (32 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 23 - Director → ME
27
DUNWILCO (1402) LIMITED - 2007-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-01-11 ~ 2014-12-12
IIF 22 - Director → ME
28
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2013-01-11 ~ 2014-12-12
IIF 8 - Director → ME