1
ABERFORTH SMALLER COMPANIES TRUST PLC
SC126524 14 Melville Street, Edinburgh
Active Corporate (24 parents)
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
2
EQUITY ENERGY LIMITED
- 2025-03-13
15294616 11 Kindersley Way, Abbots Langley, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-18 ~ 2017-01-18
IIF 5 - Director → ME
4
BAINS & ASSOCIATES LIMITED
- now 04517183BAINS AND ASSOCIATES LIMITED
- 2002-08-27
04517183 Central Chambers, 416-418 Bearwood Road, Bearwood, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-08-22 ~ dissolved
IIF 17 - Director → ME
5
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2017-02-14 ~ 2023-07-01
IIF 12 - Director → ME
6
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2017-02-14 ~ 2023-07-01
IIF 14 - Director → ME
7
FRED. OLSEN WIND 2 LIMITED
11707949 04916640, 06801490, 04916606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2018-12-03 ~ 2023-07-01
IIF 9 - Director → ME
8
FRED. OLSEN WIND HOLDINGS LIMITED
- now 06577377FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2017-02-14 ~ 2023-07-01
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-03-14 during the appointment or period of control
JUPITER GREEN CENTURY INVESTMENT TRUST PLC - 2006-04-27
The Zig Zag Building, 70 Victoria Street, London
Liquidation Corporate (15 parents)
Officer
2018-12-04 ~ now
IIF 4 - Director → ME
10
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (19 parents)
Officer
2017-02-14 ~ 2023-07-01
IIF 10 - Director → ME
11
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2017-02-14 ~ 2023-07-01
IIF 15 - Director → ME
12
ENERGY2TRADE LIMITED - 2010-07-27
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2016-09-22 ~ 2019-02-21
IIF 3 - Director → ME
13
RES NORTHERN EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2013-11-01
RENEWABLE ENERGY SYSTEMS EUROPE LIMITED
- 2008-09-23
04915239BONDCO 1034 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-17 ~ 2006-05-31
IIF 18 - Director → ME
14
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2017-12-01 ~ 2024-01-31
IIF 7 - Director → ME
15
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents)
Officer
2017-02-14 ~ 2023-07-01
IIF 11 - Director → ME
16
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2017-02-14 ~ 2023-07-01
IIF 13 - Director → ME
17
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ dissolved
IIF 6 - Director → ME
18
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2024-01-31
IIF 8 - Director → ME