1
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
SC528855 Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-09-30
IIF 19 - Director → ME
2
BEATRICE OFFSHORE WINDFARM LIMITED
- now SC350248DUNWILCO (1578) LIMITED - 2008-12-05
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (48 parents)
Officer
2010-03-30 ~ 2016-09-30
IIF 25 - Director → ME
3
REPSOL BEATRICE LIMITED
- 2016-03-11
SC373172 30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2010-02-17 ~ 2016-09-30
IIF 24 - Director → ME
4
Amp Technology Centre Brunel Way, Catcliffe, Rotherham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-18 ~ dissolved
IIF 8 - Director → ME
5
4th Floor, 115 George Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-10 ~ now
IIF 10 - Director → ME
6
Rose Lane Centre, 132 South Street, St Andrews, Fife
Active Corporate (51 parents, 1 offspring)
Officer
2021-04-29 ~ 2023-07-20
IIF 9 - Director → ME
7
GREENCOAT MERMAID I LIMITED - now
4th Floor, The Peak, 5 Wilton Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-18 ~ 2019-11-22
IIF 6 - Director → ME
8
GREENCOAT MERMAID II LIMITED - now
4th Floor, The Peak, 5 Wilton Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-18 ~ 2019-11-22
IIF 7 - Director → ME
9
INCH CAPE OFFSHORE LIMITED
- now SC373173 Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
Active Corporate (51 parents)
Officer
2010-02-17 ~ 2016-09-30
IIF 23 - Director → ME
10
INCH CAPE OFFSHORE WIND FARM LIMITED
SC385655 44 Carden Place, Aberdeen, Scotland
Dissolved Corporate (20 parents)
Officer
2010-09-21 ~ 2016-05-10
IIF 22 - Director → ME
11
29 Links Road Lundin Links, Leven, Fife, Scotland
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29 Links Road Lundin Links, Leven, Fife, Scotland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MACCOLL OFFSHORE WINDFARM LIMITED
07386891 C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London
Dissolved Corporate (28 parents)
Officer
2010-09-24 ~ 2016-01-29
IIF 27 - Director → ME
14
MORAY OFFSHORE WINDFARM (EAST) LIMITED - now
MORAY OFFSHORE RENEWABLES LIMITED
- 2016-12-22
07101438 Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
2009-12-10 ~ 2016-01-29
IIF 18 - Director → ME
15
SCOTRENEWABLES TIDAL POWER LIMITED - 2018-10-15
SCOTRENEWABLES (MARINE POWER) LTD. - 2010-11-10
SCOTTIDE LIMITED - 2004-10-01
Innovation Centre - Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney
Active Corporate (31 parents, 4 offsprings)
Officer
2026-02-12 ~ now
IIF 11 - Director → ME
16
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
- now SC719612 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2022-10-17 ~ 2023-09-01
IIF 13 - Director → ME
2022-03-30 ~ 2022-04-15
IIF 15 - Director → ME
17
OSSIAN OFFSHORE WIND FARM LIMITED
- now SC719670SCOPROJCO 1 LIMITED
- 2022-08-23
SC719670 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (21 parents)
Officer
2022-03-30 ~ 2022-04-15
IIF 12 - Director → ME
2022-10-17 ~ 2023-09-01
IIF 14 - Director → ME
18
RED ROCK RENEWABLES LIMITED - now
RED ROCK POWER LIMITED - 2024-07-19
WIND FARM ENERGY UK LIMITED - 2016-08-30
REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
SEAENERGY RESOURCES LIMITED - 2007-11-19
LEDGE 868 LIMITED - 2005-06-08
30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (37 parents, 8 offsprings)
Officer
2008-05-29 ~ 2011-06-28
IIF 26 - Director → ME
19
REPSOL MORAY FIRTH LIMITED
- now SC353541SEAENERGY RENEWABLES MORAY FIRTH LIMITED
- 2011-07-21
SC353541SEA ENERGY LIMITED - 2009-09-24
LEDGE 1064 LIMITED - 2009-01-22
44 Carden Place, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2009-12-09 ~ 2016-05-10
IIF 21 - Director → ME
20
REPSOL UK ROUND 3 LIMITED
- now SC353845SEAENERGY RENEWABLES UK ROUND 3 LIMITED
- 2011-07-21
SC353845SEAENERGY UK ROUND 3 LIMITED
- 2009-11-25
SC353845LEDGE 1067 LIMITED - 2009-02-23
44 Carden Place, Aberdeen, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-02-25 ~ 2016-05-10
IIF 20 - Director → ME
21
SCOTTISH RENEWABLES FORUM LIMITED
SC200074 Third Floor, 24 Saint Vincent Place, Glasgow
Active Corporate (87 parents)
Officer
2021-03-02 ~ 2023-02-28
IIF 5 - Director → ME
22
STEVENSON OFFSHORE WINDFARM LIMITED
07386838 C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London
Dissolved Corporate (28 parents)
Officer
2010-09-24 ~ 2016-01-29
IIF 17 - Director → ME
23
TELFORD OFFSHORE WINDFARM LIMITED
07386810 C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London
Dissolved Corporate (28 parents)
Officer
2010-09-24 ~ 2016-01-29
IIF 16 - Director → ME