1
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,273 GBP2024-03-31
Officer
2021-05-04 ~ nowIIF 34 - Director → ME
2
RIVER GENERATION (ABRIACHAN) LIMITED - 2020-02-28
7 St. James's Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
324,986 GBP2024-12-31
Officer
2020-02-27 ~ nowIIF 14 - Director → ME
3
7 St. James's Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-10-20 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Bell Yard, Bell Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,179,937 GBP2024-06-30
Officer
2023-07-01 ~ nowIIF 20 - Director → ME
5
Langwell Lodge, Langwell Estate, Nr Ullapool, Wester RossActive Corporate (4 parents)
Equity (Company account)
4,535,400 GBP2024-12-31
Officer
2013-03-13 ~ nowIIF 11 - Director → ME
2013-03-13 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
7 St James's Gardens, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
538,559 GBP2024-12-31
Officer
2018-12-04 ~ nowIIF 12 - Director → ME
2018-12-04 ~ nowIIF 3 - Secretary → ME
7
IWRCH HYDRO LIMITED - 2006-04-24
DULAS HYDRO GENERATION LIMITED - 2013-05-23
7 St James's Gardens, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
9,896,240 GBP2024-12-31
Officer
2003-06-04 ~ nowIIF 13 - Director → ME
2003-06-04 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 St. James's Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolvedIIF 31 - Director → ME
2015-07-23 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
9
7 St. James's Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
7 St James's Gardens, Holland Park, LondonActive Corporate (3 parents)
Equity (Company account)
1,006,263 GBP2024-12-31
Officer
2014-09-26 ~ nowIIF 33 - Director → ME
2015-03-09 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 St. James's Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-09-10 ~ dissolvedIIF 21 - Director → ME
2007-06-25 ~ dissolvedIIF 10 - Secretary → ME
12
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-07-31
Officer
2016-07-06 ~ dissolvedIIF 27 - Director → ME
13
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-07-31
Officer
2016-07-05 ~ dissolvedIIF 25 - Director → ME
14
7 St. James's Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
848,524 GBP2024-12-31
Officer
2019-05-30 ~ nowIIF 15 - Director → ME
2019-05-30 ~ nowIIF 6 - Secretary → ME
15
GBSL BOTLEY LIMITED - 2017-07-18
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-266,907 GBP2021-12-31
Officer
2016-07-05 ~ dissolvedIIF 24 - Director → ME
16
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
144,656 GBP2021-12-31
Officer
2015-10-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
GUILLEMOT GREEN ENERGY LIMITED - 2020-01-15
7 St. James's Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,839,592 GBP2024-12-31
Officer
2015-02-02 ~ nowIIF 18 - Director → ME
18
20 Pembridge Crescent, LondonActive Corporate (10 parents)
Equity (Company account)
15,023 GBP2024-03-31
Officer
2001-01-01 ~ nowIIF 32 - Director → ME
19
SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, LondonDissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolvedIIF 22 - Director → ME
2007-11-23 ~ dissolvedIIF 9 - Secretary → ME
20
7 St. James's Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-08-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
James Mckellar, Number 7 St. James's Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 28 - Director → ME
22
7 St. James's Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,779,817 GBP2024-12-31
Officer
2019-05-22 ~ nowIIF 19 - Director → ME
2019-05-22 ~ nowIIF 4 - Secretary → ME
Person with significant control
2019-05-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE