1
ALTAVIA AGGREGATOR (SCOTLAND) GP, LLP
SO308218 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-10 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove members → OE
IIF 110 - Right to surplus assets - 75% or more → OE
2
EIG GLOBAL HOLDINGS XI, L.P.
- 2025-07-23
SL037343 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 600 New Hampshire Avenue Nw, Suite 1200, Washington Dc, United States
Active Corporate (3 parents)
Person with significant control
2025-03-06 ~ now
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
3
20 St. James's Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-04-24 ~ 2025-02-14
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
4
BREAKWATER ENERGY (SCOTLAND) GP, LLP
SO307583 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2022-06-28 ~ now
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
5
BREAKWATER ENERGY AGGREGATOR, L.P.
- now SL035866BREAKWATER INVESTMENTS, L.P.
- 2022-09-06
SL035866 Eig Management Company Llc 600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc 20037
Active Corporate (4 parents)
Person with significant control
2022-08-04 ~ now
IIF 19 - Has significant influence or control → OE
6
BREAKWATER ENERGY CO-INVESTMENT (SCOTLAND) GP, LLP
SO308016 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-06-21 ~ now
IIF 113 - Right to surplus assets - 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove members → OE
7
EIG GLOBAL HOLDINGS IV, L.P.
- 2024-07-01
SL036706 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-01-15 ~ now
IIF 28 - Has significant influence or control → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-12-22 ~ now
IIF 67 - Right to surplus assets - 75% or more → OE
9
C/o Eig Management Company Llc, 600 New Hampshire Ave Nw Suite 1200, Washington, Dc 20037, United States
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-30 ~ now
IIF 25 - Has significant influence or control → OE
10
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2004-01-15 ~ 2006-08-03
IIF 131 - Director → ME
11
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-30 ~ 2021-03-31
IIF 124 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-14 ~ now
IIF 79 - Right to appoint or remove members → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to surplus assets - 75% or more → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-06-15 ~ 2018-06-19
IIF 4 - Right to surplus assets - 75% or more → OE
14
EIG ALTAVIA CO-INVESTMENT (SCOTLAND) GP, LLP
SO308256 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-19 ~ now
IIF 106 - Right to surplus assets - 75% or more → OE
IIF 106 - Right to appoint or remove members → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
15
EIG ALTAVIA CO-INVESTMENT, L.P.
- now SL037654EIG GLOBAL HOLDINGS XIV, L.P.
- 2025-10-15
SL037654 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032... (more) 600 New Hampshire Avenue Nw, Suite 1200, Washington Dc, 20037, United States
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ now
IIF 93 - Has significant influence or control → OE
16
C/o Eig Management Company, Llc, 600 New Hampshire Ave. Nw Suite 1200, Washington , Dc, 20037, United States
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-02 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
2022-04-19 ~ 2022-04-22
IIF 68 - Right to surplus assets - 75% or more → OE
17
EIG BERLIN CLASS H (SCOTLAND), L.P.
SL036707 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-01-15 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-08 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove members → OE
IIF 103 - Right to surplus assets - 75% or more → OE
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-08 ~ now
IIF 114 - Right to surplus assets - 75% or more → OE
IIF 114 - Right to appoint or remove members → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-01-15 ~ now
IIF 23 - Right to appoint or remove persons → OE
21
EIG CARRY SPLITTER (BREAKWATER CO-INVEST), L.P.
- now SL036709EIG GLOBAL HOLDINGS II, L.P.
- 2024-07-25
SL036709 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-01-15 ~ 2024-08-13
IIF 44 - Right to surplus assets - 75% or more → OE
22
EIG CARRY SPLITTER (BREAKWATER), L.P.
SL036119 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-12-22 ~ 2023-01-26
IIF 69 - Right to surplus assets - 75% or more → OE
23
EIG CHARGING CO-INVESTMENT (SCOTLAND) GP, LLP
SO308057 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-04 ~ now
IIF 104 - Right to surplus assets - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove members → OE
24
EIG CHARGING CO-INVESTMENT, L.P.
- now SL036708EIG GLOBAL HOLDINGS I, L.P.
- 2024-09-18
SL036708 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2024-01-15 ~ now
IIF 40 - Has significant influence or control → OE
25
C/o Eig Management Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington Dc, 20037
Active Corporate (2 parents)
Person with significant control
2022-06-17 ~ now
IIF 54 - Right to surplus assets - 75% or more → OE
26
EIG CONDOR HOLDINGS AGGREGATOR, L.P.
SL035696 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-05-03 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
27
EIG EMPLOYEE INCENTIVE CARRY PLAN (BREAKWATER CO-INVEST), L.P.
- now SL036705EIG GLOBAL HOLDINGS III, L.P.
- 2024-07-25
SL036705 SL036710, SL037345, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-01-15 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
28
EIG EMPLOYEE INCENTIVE CARRY PLAN (BREAKWATER), L.P.
SL036120 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-12-22 ~ now
IIF 70 - Right to surplus assets - 75% or more → OE
29
EIG EMPLOYEE INCENTIVE CARRY PLAN (EIG ETF), LP
SL034368 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-19 ~ now
IIF 63 - Right to surplus assets - 75% or more → OE
30
EIG EMPLOYEE INCENTIVE CARRY PLAN (ETF II), L.P.
SL036322 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-05-11 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
31
EIG EMPLOYEE INCENTIVE CARRY PLAN (FIDRA) L.P.
- now SL037034EIG GLOBAL HOLDINGS IX, L.P.
- 2025-08-06
SL037034 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-13 ~ now
IIF 43 - Right to surplus assets - 75% or more → OE
32
EIG EMPLOYEE INCENTIVE CARRY PLAN (METIF), L.P.
SL036449 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-07-27 ~ now
IIF 72 - Right to surplus assets - 75% or more → OE
33
EIG EMPLOYEE INCENTIVE CARRY PLAN (MIDOCEAN), L.P.
SL036628 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-07 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
34
EIG ENERGY FUND XIV (SCOTTISH FEEDER), L.P.
- now SL006219TCW ENERGY FUND XIV (SCOTTISH FEEDER), L.P. - 2013-02-12
Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 60 - Has significant influence or control → OE
35
Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 83 - Has significant influence or control → OE
36
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 123 - Director → ME
37
Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 84 - Has significant influence or control → OE
38
EIG ENERGY INVESTORS XV (SCOTLAND), L.P.
- now SL007937ENERGY INVESTORS XV (SCOTLAND), L.P. - 2013-02-12
Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 82 - Has significant influence or control → OE
39
EIG ENERGY XV HOLDINGS (FLAME) (SCOTLAND), L.P.
SL033458 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-12-21 ~ now
IIF 65 - Right to surplus assets - 75% or more → OE
40
EIG ENERGY XVII (SCOTLAND) GP, LLP
SO307696 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-01-06 ~ now
IIF 78 - Right to appoint or remove members → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to surplus assets - 75% or more → OE
41
EIG ENERGY XVII HOLDINGS (BREAKWATER), L.P.
SL036156 Eig Management Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc 20037
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-01-25 ~ 2023-02-09
IIF 27 - Right to surplus assets - 75% or more → OE
42
EIG ENERGY XVII HOLDINGS (MATADOR), L.P.
- now SL036473 C/o Eig Management Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc 20037, United States
Active Corporate (3 parents)
Person with significant control
2023-08-18 ~ now
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
43
EIG ENERGY XVII HOLDINGS (SCOTLAND), L.P.
SL036145 Eig Management Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-01-19 ~ now
IIF 35 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2020-08-26 ~ now
IIF 64 - Right to surplus assets - 75% or more → OE
45
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2023-04-26 ~ now
IIF 120 - Right to appoint or remove members → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to surplus assets - 75% or more → OE
46
EIG ETF II SLP (SCOTLAND), L.P.
SL036321 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-05-11 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
47
600 New Hampshire Ave Nw, Suite 1200, Washington, Dc 20037
Active Corporate (2 parents)
Person with significant control
2022-03-22 ~ now
IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
48
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2020-05-05 ~ now
IIF 75 - Right to appoint or remove members → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to surplus assets - 75% or more → OE
49
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-05-14 ~ 2020-05-22
IIF 87 - Right to surplus assets - 75% or more → OE
50
EIG FIDRA AGGREGATOR (SCOTLAND) GP, LLP
SO308150 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-18 ~ now
IIF 117 - Right to surplus assets - 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove members → OE
51
EIG FIDRA CARRY SPLITTER L.P. - now
EIG GLOBAL HOLDINGS X, L.P.
- 2025-08-07
SL037341 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2025-03-06 ~ 2025-07-29
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
52
EIG FIDRA ENERGY (SCOTLAND) GP, LLP
SO308151 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-18 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove members → OE
IIF 109 - Right to surplus assets - 75% or more → OE
53
EIG FIDRA ENERGY AGGREGATOR, L.P.
- now SL037033EIG GLOBAL HOLDINGS VIII, L.P.
- 2025-04-22
SL037033 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037341, SL036709, SL037032, SL037654... (more) 600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc 20037, United States
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-11 ~ now
IIF 100 - Has significant influence or control → OE
2024-08-13 ~ 2025-04-10
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
54
EIG GLOBAL HOLDINGS VII, L.P.
- 2025-04-14
SL037029 SL036710, SL037345, SL036705, SL037655, SL037344, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc 20037, United States
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-13 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
55
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-07-09 ~ now
IIF 105 - Right to appoint or remove members → OE
IIF 105 - Right to surplus assets - 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
56
Eig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-10 ~ now
IIF 2 - Has significant influence or control → OE
57
Eig Management Company, Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
Active Corporate (3 parents)
Person with significant control
2022-01-10 ~ now
IIF 3 - Has significant influence or control → OE
58
EIG GLOBAL ENERGY (EUROPE) LIMITED
- now 06957743TCW-EIG ALTERNATIVE INVESTMENTS (EUROPE) LIMITED
- 2011-01-06
06957743TCW ADVISORS (UK), LIMITED
- 2009-12-08
06957743 20 St. James's Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2009-08-19 ~ 2023-12-14
IIF 122 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
59
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 17 offsprings)
Person with significant control
2023-12-08 ~ now
IIF 108 - Right to surplus assets - 75% or more → OE
IIF 108 - Right to appoint or remove members → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
60
EIG GLOBAL HOLDINGS XII, L.P.
- now SL037344 SL036710, SL037345, SL036705, SL037655, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more)EIG GLOBAL HOLDINGS XII, L.P.
- 2025-09-11
SL037344 SL036710, SL037345, SL036705, SL037655, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-06 ~ now
IIF 49 - Has significant influence or control → OE
61
EIG GLOBAL HOLDINGS XIII, L.P. - now
EIG GLOBAL HOLDINGS XIII, L.P.
- 2025-09-23
SL037345 SL036710, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-06 ~ 2025-09-19
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
62
EIG GLOBAL HOLDINGS XVI, L.P.
SL037658 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2025-09-16 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
63
EIG GLOBAL HOLDINGS XVII, L.P.
SL037655 SL036710, SL037345, SL036705, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2025-09-16 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
64
EIG GLOBAL HOLDINGS XVIII, L.P.
SL037657 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2025-09-16 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
65
EIG GPDF UNLEVERED OFFSHORE, LTD
09927099 20 St. James's Street, 7th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control as a member of a firm → OE
66
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-12-02 ~ now
IIF 77 - Right to surplus assets - 75% or more → OE
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
67
EIG GPF V HOLDINGS (SCOTLAND), L.P.
SL036083 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-12-09 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
68
50 Lothian Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-01-11 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
69
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-07-27 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
70
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2023-07-18 ~ now
IIF 107 - Right to surplus assets - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove members → OE
71
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-07-27 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
72
EIG MIDOCEAN CARRY SPLITTER, L.P.
SL036627 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-07 ~ 2024-02-15
IIF 32 - Right to surplus assets - 75% or more → OE
73
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-01-15 ~ 2024-02-16
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
74
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ 2024-02-16
IIF 31 - Right to surplus assets - 75% or more → OE
75
Eig Management Company Llc 600 New Hampshire Ave, Nw Suite 1200, Washington, Dc20037, United States
Active Corporate (3 parents)
Person with significant control
2022-05-03 ~ now
IIF 17 - Has significant influence or control → OE
76
600 New Hampshire Ave Nw, Washington Dc, 20037, United States
Active Corporate (3 parents)
Person with significant control
2021-04-21 ~ now
IIF 59 - Has significant influence or control → OE
77
600 New Hampshire Ave Nw, Washington Dc, 20037, United States
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-04-21 ~ now
IIF 58 - Has significant influence or control → OE
78
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-13 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to surplus assets - 75% or more → OE
IIF 102 - Right to appoint or remove members → OE
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2020-05-19 ~ 2020-06-25
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
2020-05-24 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
80
EIG GLOBAL HOLDINGS V, L.P.
- 2024-06-27
SL036710 SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-01-15 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
81
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-12-24 ~ now
IIF 62 - Right to surplus assets - 75% or more → OE
82
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-12-21 ~ now
IIF 61 - Right to surplus assets - 75% or more → OE
83
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-12-19 ~ now
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Right to surplus assets - 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
84
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-05-17 ~ now
IIF 91 - Right to surplus assets - 75% or more → OE
85
EIG REEF HOLDINGS AGGREGATOR, L.P.
SL035026 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-05-17 ~ now
IIF 89 - Right to surplus assets - 75% or more → OE
86
20 St. James's Street, 7th Floor, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-02 ~ now
IIF 8 - Has significant influence or control → OE
87
EIG SUNRAY CO-INVESTMENT (SCOTLAND) GP, LLP
SO307849 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-09-14 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove members → OE
IIF 112 - Right to surplus assets - 75% or more → OE
88
Eig Management Company Llc, 600 New Hampshire Ave Nw Suite 1200, Washington, Dc 20037
Active Corporate (2 parents)
Person with significant control
2023-09-28 ~ now
IIF 38 - Has significant influence or control → OE
89
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-03-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
90
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-03-28 ~ now
IIF 90 - Right to surplus assets - 75% or more → OE
91
20 St. James's Street, 7th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,565 GBP2024-12-31
Person with significant control
2023-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
92
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2022-01-06 ~ now
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Right to appoint or remove members → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
93
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-02-07 ~ now
IIF 56 - Right to surplus assets - 75% or more → OE
94
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-02-15 ~ now
IIF 119 - Right to surplus assets - 75% or more → OE
95
FIDRA ENERGY LIMITED - now
UK T-POWER DEVELOPMENT LIMITED
- 2024-08-22
15126448 20 St. James's Street, 7th Floor, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-09-10 ~ 2023-09-11
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
96
FIDRA ENERGY PROJECTS LIMITED
- now 13423321 20 St. James's Street, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2021-08-31 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
2021-05-27 ~ 2021-08-31
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
97
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2009-12-11 ~ 2010-07-23
IIF 128 - Director → ME
98
GLID WIND FARMS TOPCO LIMITED
- now 06707821CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (35 parents, 2 offsprings)
Officer
2009-12-11 ~ 2010-07-23
IIF 126 - Director → ME
99
7th Floor 20 St. James's Street, London
Dissolved Corporate (12 parents)
Officer
2019-01-01 ~ dissolved
IIF 129 - Director → ME
100
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (49 parents, 5 offsprings)
Officer
2021-03-31 ~ now
IIF 121 - Director → ME
101
INNER DOWSING WIND FARM LIMITED
- now SC213642CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2009-12-11 ~ 2010-07-23
IIF 125 - Director → ME
102
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2009-12-11 ~ 2010-07-23
IIF 127 - Director → ME
103
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-25 ~ 2024-02-23
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
104
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-11-29 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
105
MIDOCEAN ENERGY CARRY GP, L.P. - now
EIG GLOBAL HOLDINGS XV, L.P.
- 2025-11-25
SL037661 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037658, SL037033, SL037341, SL036709, SL037032, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-09-22 ~ 2025-11-24
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
106
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-05 ~ now
IIF 101 - Right to appoint or remove members → OE
IIF 101 - Right to surplus assets - 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
107
600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc20037, United States
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-12-09 ~ now
IIF 15 - Right to appoint or remove persons → OE
108
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2023-08-02 ~ now
IIF 111 - Right to surplus assets - 75% or more → OE
IIF 111 - Right to appoint or remove members → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
109
600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc 20037, United States
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-09-27 ~ now
IIF 1 - Has significant influence or control → OE
2023-08-04 ~ 2023-09-21
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
110
600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc 20037, United States
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-04 ~ 2023-08-30
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
2023-09-27 ~ now
IIF 66 - Has significant influence or control → OE
111
600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc 20037, United States
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-04 ~ now
IIF 29 - Has significant influence or control → OE
112
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-05-09 ~ now
IIF 118 - Right to appoint or remove members → OE
IIF 118 - Right to surplus assets - 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
113
600 New Hampshire Avenue Nw, Suite 1200, Washington, Dc20037, United States
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-11 ~ now
IIF 13 - Right to appoint or remove persons → OE
114
MIDOCEAN LNG GLOBAL I (SCOTLAND) GP, LLP
- now SO308067EIG GIBEON HOLDINGS (SCOTLAND) GP, LLP
- 2025-02-26
SO308067 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-10-02 ~ now
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Right to appoint or remove members → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
115
MIDOCEAN LNG GLOBAL I, L.P.
- now SL037032EIG GIBEON HOLDINGS, L.P.
- 2025-03-05
SL037032EIG GLOBAL HOLDINGS VI, L.P.
- 2024-10-10
SL037032 SL036710, SL037345, SL036705, SL037655, SL037344, SL037029, SL036708, SL036706, SL037034, SL037343, SL037661, SL037658, SL037033, SL037341, SL036709, SL037654... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-13 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
116
MIDOCEAN STRATEGIC PARTNERS (SCOTLAND) GP, LLP
SO308318 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2026-02-05 ~ now
IIF 115 - Right to appoint or remove members → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to surplus assets - 75% or more → OE
117
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2018-03-23 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
118
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
309,866 GBP2025-03-31
Officer
2005-03-14 ~ 2006-08-07
IIF 132 - Director → ME
119
THORPE MARSH ENERGY PARK LIMITED
- now 12242673TIMEC 1701 LIMITED - 2019-11-22
20 St. James's Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2023-10-05 ~ 2023-10-05
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
120
THORPE MARSH GREEN ENERGY HUB LIMITED
14403918 20 St. James's Street, 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2023-10-05 ~ 2023-10-07
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
121
THORPE MARSH HOLDINGS LIMITED
- now 15126617UK T-POWER 4 LIMITED - 2024-08-22
20 St. James's Street, 7th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-11-26 ~ 2024-11-27
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
122
TUSCAN ENERGY (SCOTLAND) LIMITED
SC210076 C/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ 2005-05-27
IIF 130 - Director → ME
123
West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (14 parents)
Person with significant control
2023-03-27 ~ 2024-08-09
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
124
West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Person with significant control
2021-03-30 ~ 2021-06-16
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
125
7th Floor 20 St. James's Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-11-26 ~ 2024-11-27
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE