logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Ross Mcarthur

    Related profiles found in government register
  • Mr Ross Mcarthur
    British born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o 26, High Street, Annan, Dumfriesshire, DG12 6AJ, Scotland

      IIF 1
  • Mcarthur, Ross
    British born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, High Street, Annan, DG12 6AJ, Scotland

      IIF 2

    • C/o 26, High Street, Annan, Dumfriesshire, DG12 6AJ, Scotland

      IIF 3

    • Head Of Renewable Energy, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 4
  • Mcarthur, Ross
    British bid direcor born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Kingsway, London, WC2B 6AN, England

      IIF 5
  • Mcarthur, Ross
    British bid director born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcarthur, Ross
    British director born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Kingsway, London, WC2B 6AN, England

      IIF 25

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26 IIF 27

    • I, Kingsway, London, WC2B 6AN, England

      IIF 28
  • Mcarthur, Ross
    British head of renewable energy born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcarthur, Ross
    British managing director born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcarthur, Ross
    British managing director renewable energy born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 39
  • Mcarthur, Ross
    British managing director, renewable energy born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 40 IIF 41
  • Ross Mcarthur
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Annan, DG12 6AJ, Scotland

      IIF 42
child relation
Offspring entities and appointments 38
  • 1
    ALMOND VIEW LIMITED
    SC712233
    C/o 26 High Street, Annan, Dumfriesshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AMBER SOLAR PARKS (HOLDINGS) LIMITED
    08084105
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2012-08-20
    IIF 4 - Director → ME
  • 3
    AMBER SOLAR PARKS LIMITED
    08084198
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2012-08-20
    IIF 35 - Director → ME
  • 4
    BILSTHORPE WIND FARM HOLDINGS LIMITED
    - now 07075896
    PEEL WIND FARMS (UKC) LIMITED
    - 2011-11-10 07075896
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (13 parents)
    Officer
    2011-10-20 ~ 2015-01-27
    IIF 10 - Director → ME
  • 5
    BILSTHORPE WIND FARM LIMITED
    - now 07431004
    PEEL WIND FARMS (BILSTHORPE) LIMITED
    - 2011-11-08 07431004
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2011-10-20 ~ 2015-01-27
    IIF 11 - Director → ME
  • 6
    BL WIND (HOLDINGS) LIMITED
    08522855
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (12 parents)
    Officer
    2013-05-09 ~ 2013-10-28
    IIF 15 - Director → ME
  • 7
    BL WIND LIMITED
    08522896
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2013-10-28
    IIF 20 - Director → ME
  • 8
    BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
    08266778
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-03-31
    IIF 34 - Director → ME
  • 9
    BRANDEN SOLAR PARKS LIMITED
    08268700
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2015-03-31
    IIF 33 - Director → ME
  • 10
    BURTON WOLD EXTENSION LIMITED
    - now 05943003
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2013-06-26 ~ 2013-10-28
    IIF 28 - Director → ME
  • 11
    CARSCREUGH (HOLDINGS) LIMITED
    08497127
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-04-19 ~ 2015-03-31
    IIF 24 - Director → ME
  • 12
    CARSCREUGH RENEWABLE ENERGY PARK LIMITED
    05979968
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2013-06-12 ~ 2015-03-31
    IIF 12 - Director → ME
  • 13
    CASTLE PILL WIND LIMITED
    08618195
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-04-04
    IIF 40 - Director → ME
  • 14
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2013-08-16
    IIF 9 - Director → ME
  • 15
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-08-23 ~ 2013-08-16
    IIF 7 - Director → ME
  • 16
    COURTIBEAUX (HOLDINGS) LIMITED
    10434827
    1 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-19 ~ 2017-11-30
    IIF 37 - Director → ME
  • 17
    DREACHMHOR WIND FARM (HOLDINGS) LIMITED
    08493202
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2013-04-17 ~ 2016-06-29
    IIF 23 - Director → ME
  • 18
    DREACHMHOR WIND FARM LIMITED
    08493400
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2013-04-17 ~ 2016-06-29
    IIF 18 - Director → ME
  • 19
    FERNDALE WIND LIMITED
    08617823
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-04-04
    IIF 41 - Director → ME
  • 20
    FLEXION ENERGY HOLDINGS UK LTD
    13492974
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2021-10-07 ~ 2024-08-22
    IIF 27 - Director → ME
  • 21
    FLEXION ENERGY UK STORAGE LTD
    13492210
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-07 ~ 2024-08-22
    IIF 26 - Director → ME
  • 22
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-08-16
    IIF 14 - Director → ME
  • 23
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-09-23 ~ 2013-08-16
    IIF 13 - Director → ME
  • 24
    HALL FARM WIND FARM LTD
    06815807
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents)
    Officer
    2013-11-01 ~ 2014-03-31
    IIF 39 - Director → ME
  • 25
    JL HALL FARM HOLDINGS LIMITED
    08718627
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-10-04 ~ 2014-03-31
    IIF 22 - Director → ME
  • 26
    KS SPV 3 LIMITED
    07296051 13806618... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 32 - Director → ME
  • 27
    KS SPV 4 LIMITED
    07296003 07370011... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-04 ~ 2015-03-31
    IIF 29 - Director → ME
  • 28
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290 11838991... (more)
    1 Kingsway, London, England
    Active Corporate (18 parents)
    Officer
    2018-01-05 ~ 2018-10-22
    IIF 25 - Director → ME
  • 29
    LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
    10165101 05979255... (more)
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2017-12-11
    IIF 17 - Director → ME
  • 30
    NEW ALBION WIND (HOLDINGS) LIMITED
    09178687
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2014-08-15 ~ 2015-01-28
    IIF 16 - Director → ME
    2015-09-01 ~ 2016-07-21
    IIF 8 - Director → ME
  • 31
    NEW ALBION WIND LIMITED
    07898969
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2014-08-22 ~ 2015-01-28
    IIF 36 - Director → ME
    2015-09-01 ~ 2016-07-21
    IIF 6 - Director → ME
  • 32
    TERM CAPITAL LIMITED
    SC791835
    26 High Street, Annan, Scotland
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    TONNEROIS (HOLDINGS) LIMITED
    09342829
    1 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-05 ~ 2018-05-23
    IIF 5 - Director → ME
  • 34
    TOURNEVENTS (HOLDINGS) LIMITED
    10328295
    1 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-12 ~ 2017-11-30
    IIF 38 - Director → ME
  • 35
    WEAR POINT WIND HOLDCO LIMITED
    08235168
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-03-31
    IIF 31 - Director → ME
  • 36
    WEAR POINT WIND LIMITED
    - now 07898948
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2012-12-10 ~ 2015-03-31
    IIF 30 - Director → ME
  • 37
    WIND HOLD CO 1 LIMITED
    - now 08816493
    TRALORG WIND FARM (HOLD CO) LIMITED
    - 2015-12-08 08816493
    1 Kingsway, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2018-10-22
    IIF 19 - Director → ME
  • 38
    WIND PROJECT CO 1 LIMITED
    - now 08816544
    TRALORG WIND FARM LIMITED
    - 2015-12-08 08816544
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-16 ~ 2018-10-22
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.