1
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2014-02-18 ~ 2015-09-24
IIF 11 - Director → ME
2
QUILLCO 134 LIMITED - 2003-08-15
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2014-02-18 ~ 2015-09-25
IIF 9 - Director → ME
3
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (40 parents)
Officer
2014-02-18 ~ 2015-09-25
IIF 12 - Director → ME
4
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-02-20 ~ 2015-09-25
IIF 1 - Director → ME
5
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2014-02-18 ~ 2015-09-25
IIF 5 - Director → ME
6
7 Tennyson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
ENERGY ENVIRONMENTAL LEGAL SERVICES LIMITED
12753393 Redland House 157 Redland Road, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
FRUK HOLDINGS NO.1 LIMITED
- now 05094900FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
BROOMCO (3448) LIMITED - 2004-08-18
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2014-02-18 ~ 2015-09-25
IIF 2 - Director → ME
9
STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2014-02-18 ~ 2015-09-25
IIF 6 - Director → ME
10
IALT MANAGEMENT SERVICES LTD - 2016-04-26
Sweden House, 5 Upper Montagu Street, London
Dissolved Corporate (7 parents)
Officer
2019-07-04 ~ 2020-06-09
IIF 14 - Director → ME
Person with significant control
2019-07-04 ~ 2020-06-09
IIF 18 - Has significant influence or control → OE
11
MARSEA SHIPPING LTD - now
NEXT GEOSOLUTIONS LTD
- 2024-04-22
09359382 6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-17 ~ 2020-06-25
IIF 20 - Director → ME
12
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (39 parents)
Officer
2014-02-18 ~ 2015-09-25
IIF 10 - Director → ME
13
NUTBERRY WIND ENERGY LIMITED
- now SC254634QUILLCO 159 LIMITED - 2004-04-13
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2014-01-30 ~ 2015-09-25
IIF 8 - Director → ME
14
RENANTIS UK LIMITED - now
FALCK RENEWABLES WIND LIMITED
- 2022-11-29
04501104FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents, 27 offsprings)
Officer
2014-03-26 ~ 2015-09-25
IIF 3 - Director → ME
15
RENEWABLES FINANCE UK LIMITED - now
FALCK RENEWABLES FINANCE LIMITED
- 2022-11-08
05401291 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-20 ~ 2015-09-25
IIF 4 - Director → ME
16
SUSTAINABLE ENERGY ADVISORS LTD
12332377 20 Balcombe Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
17
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2015-06-29 ~ 2015-09-24
IIF 7 - Director → ME