1
AIRIES HOLDCO LIMITED - now
AIRIES AND SORBIE HOLDCO LIMITED
- 2016-10-27
SC521741 13 Queen's Road, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-03 ~ 2016-09-30
IIF 3 - Secretary → ME
2
AIRIES TOPCO LIMITED - now
AIRIES AND SORBIE TOPCO LIMITED
- 2016-10-27
SC521717 13 Queen's Road, Aberdeen
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-03 ~ 2016-09-30
IIF 1 - Secretary → ME
3
13 Queen's Road, Aberdeen
Active Corporate (19 parents)
Officer
2012-07-27 ~ 2016-09-30
IIF 28 - Secretary → ME
4
13 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2015-12-07 ~ 2016-09-30
IIF 2 - Secretary → ME
5
13 Queen's Road, Aberdeen, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-12 ~ 2016-09-30
IIF 30 - Secretary → ME
6
13 Queen's Road, Queens Road, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2012-07-27 ~ 2016-09-30
IIF 23 - Secretary → ME
7
AVONMOUTH GENERATION LIMITED - now
SPANGO GENERATION LIMITED
- 2024-05-15
SC573852 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents)
Officer
2017-10-18 ~ 2018-05-10
IIF 12 - Secretary → ME
8
BAYWA R.E. (ENERGY SERVICES) UK LIMITED - now
FORSA ENERGY SERVICES LIMITED
- 2020-02-03
SC3678002020 RENEWABLES LIMITED
- 2017-09-22
SC367800HMS (797) LIMITED - 2009-11-05
Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2012-07-27 ~ 2018-05-10
IIF 5 - Secretary → ME
9
BAYWA R.E. UK (DEVELOPMENTS) LIMITED - now
FORSA ENERGY (UK) LIMITED
- 2019-05-29
08385125VED (UK) 2 LIMITED
- 2013-02-05
08385125 22 Chancery Lane, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2013-02-04 ~ 2018-05-10
IIF 40 - Secretary → ME
10
BERYL STREET GENERATION LIMITED
- now SC573847ST ANDREWS CROSS GENERATION LIMITED
- 2017-11-27
SC573847 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents)
Officer
2017-10-18 ~ 2018-05-10
IIF 14 - Secretary → ME
11
BLACK SHED GENERATION LIMITED - now
FORSA ENERGY (HARELAW) HOLDINGS LIMITED
- 2023-07-12
SC573763 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-05-10
IIF 11 - Secretary → ME
12
BOWMORE ENERGY 2 LIMITED - now
One, Glass Wharf, Bristol, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-05-10
IIF 37 - Secretary → ME
13
BOWMORE ENERGY LIMITED - now
FORSA ENERGY LIMITED
- 2020-11-04
07633841 One, Glass Wharf, Bristol, England
Active Corporate (11 parents, 8 offsprings)
Officer
2014-06-10 ~ 2018-05-10
IIF 6 - Secretary → ME
14
Suite F3, Clyde View, 22 Pottery Street, Greenock, Inverclyde
Dissolved Corporate (6 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 39 - Secretary → ME
2012-07-25 ~ 2018-05-10
IIF 22 - Secretary → ME
15
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
Active Corporate (11 parents)
Officer
2012-07-27 ~ 2018-05-10
IIF 25 - Secretary → ME
16
DRUIM LEATHANN WINDFARM LIMITED
- now SC414109TOLSTA WINDFARM LIMITED - 2012-06-11
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
Active Corporate (11 parents)
Officer
2012-07-27 ~ 2018-05-10
IIF 21 - Secretary → ME
17
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-10-18 ~ 2018-05-10
IIF 10 - Secretary → ME
18
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-10-18 ~ 2018-05-10
IIF 19 - Secretary → ME
19
FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED - now
FORSA ENERGY (ST ANDREWS CROSS) HOLDINGS LIMITED
- 2018-12-19
SC573739 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-05-10
IIF 18 - Secretary → ME
20
FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED
SC573741 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-05-10
IIF 17 - Secretary → ME
21
FORSA ENERGY (ERSKINE) HOLDINGS LIMITED
SC573743 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-05-10
IIF 15 - Secretary → ME
22
FORSA ENERGY (FRANCE) LIMITED
- now 08179287VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED - 2017-09-23
One, Glass Wharf, Bristol, England
Dissolved Corporate (9 parents)
Officer
2017-10-18 ~ 2018-05-10
IIF 31 - Secretary → ME
23
FORSA ENERGY (SPANGO) HOLDINGS LIMITED
SC573766 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-05-10
IIF 9 - Secretary → ME
24
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (8 parents, 15 offsprings)
Officer
2017-10-18 ~ 2018-05-10
IIF 36 - Secretary → ME
25
FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED
11190531 11254279, 15963968, 11320421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (8 parents, 4 offsprings)
Officer
2018-02-06 ~ 2018-05-10
IIF 34 - Secretary → ME
26
FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED
11254279 11190531, 15963968, 11320421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-03-14 ~ 2018-05-10
IIF 33 - Secretary → ME
27
FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED - now
FORSA ENERGY (LEVEN) HOLDINGS LIMITED
- 2020-03-11
SC573738 Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2017-10-18 ~ 2018-05-10
IIF 20 - Secretary → ME
28
FORSA ENERGY GAS ACQUISITIONS LIMITED
11074191 11671372, 15961718, 11671395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-21 ~ 2018-05-10
IIF 38 - Secretary → ME
29
FORSA ENERGY HOLDINGS LIMITED - now
FORSA ENERGY GAS HOLDINGS LIMITED
- 2025-03-05
10913384 C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-10-18 ~ 2018-05-10
IIF 35 - Secretary → ME
30
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2015-12-07 ~ 2018-05-10
IIF 4 - Secretary → ME
31
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED
SC522520 C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-12-15 ~ 2018-05-10
IIF 7 - Secretary → ME
32
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-10-18 ~ 2018-05-10
IIF 13 - Secretary → ME
33
Broomage Avenue, Larbert, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-27 ~ 2018-05-10
IIF 29 - Secretary → ME
34
11 Hallcraigs Crescent, Houston, Johnstone, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
35
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
2017-10-18 ~ 2018-05-10
IIF 16 - Secretary → ME
36
Suite F3 Clyde View, 22 Pottery Street, Greenock, Inverclyde
Dissolved Corporate (6 parents)
Officer
2012-07-27 ~ dissolved
IIF 26 - Secretary → ME
37
LOCH HILL WINDFARM (SCOTLAND) LIMITED
- now SC363680HMS (789) LIMITED - 2010-10-22
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ 2018-05-10
IIF 8 - Secretary → ME
38
MAERDY WINDFARM HOLDINGS LIMITED
- now 07830929SWWF HOLDINGS LIMITED - 2011-11-14
27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ 2014-06-30
IIF 41 - Director → ME
39
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2014-06-16 ~ 2014-06-30
IIF 42 - Director → ME
40
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ 2018-05-10
IIF 27 - Secretary → ME
41
VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED
- now 07811247 1st Floor, 17 Slingsby Place, London
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 32 - Secretary → ME
42
8 Albany Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2013-08-12 ~ 2018-05-10
IIF 24 - Secretary → ME