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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Charles Bannerman

    Related profiles found in government register
  • Mr Stuart Charles Bannerman
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, School Crescent, Peterculter, AB14 0QJ, Scotland

      IIF 1
  • Bannerman, Stuart Charles
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England

      IIF 2 IIF 3 IIF 4

    • C/o Subsea Technology & Rentals Ltd - Sonar House, 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England

      IIF 6 IIF 7

    • C/o Subsea Technology & Rentals Ltd, Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, NR31 6PX, England

      IIF 8

    • 31, School Crescent, Peterculter, AB14 0QJ, Scotland

      IIF 9

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 10 IIF 11 IIF 12
  • Bannerman, Stuart Charles
    British cfo born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bannerman, Stuart Charles
    British chief financial officer born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bannerman, Stuart Charles
    British director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10-18, Union Street, London, SE1 1SZ, United Kingdom

      IIF 54
  • Bannerman, Stuart Charles
    British born in December 1962

    Registered addresses and corresponding companies

    • 23 St Ronans Circle, Peterculter, Aberdeen, Aberdeenshire, AB1 0NE

      IIF 55 IIF 56
  • Bannerman, Stuart Charles
    British director born in December 1962

    Resident in Singapore

    Registered addresses and corresponding companies

    • 2nd Floor, Voyager House, 75 Waterloo Quay, Aberdeen, AB11 5DE, Scotland

      IIF 57
  • Bannerman, Stuart Charles
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 58
  • Bannerman, Stuart Charles
    British

    Registered addresses and corresponding companies

    • 23 St Ronans Circle, Peterculter, Aberdeen, Aberdeenshire, AB1 0NE

      IIF 59
  • Bannerman, Stuart Charles
    British director born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 60

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 61
  • Bannerman, Stuart Charles
    British director/cfo born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Bannerman, Stuart Charles

    Registered addresses and corresponding companies

    • 23 St Ronans Circle, Peterculter, Aberdeen, Aberdeenshire, AB1 0NE

      IIF 67
child relation
Offspring entities and appointments 64
  • 1
    ARMITAGE 18 SOLAR LIMITED - now
    MANOR FARM RENEWABLE ENERGY LIMITED
    - 2022-09-21 13359440
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-27 ~ 2021-11-22
    IIF 65 - Director → ME
  • 2
    BW OFFSHORE CATCHER (UK) LIMITED
    - now SC461565
    KINBURN (187) LIMITED
    - 2014-03-26 SC461565 SC456349... (more)
    Horizons House 1st Floor, Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2014-03-26 ~ 2016-03-01
    IIF 57 - Director → ME
  • 3
    BW PIONEER (UK) LIMITED
    - now 06299335
    LISTHOPE LIMITED
    - 2014-08-29 06299335
    128 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-08-06 ~ 2016-03-01
    IIF 54 - Director → ME
  • 4
    COSTA SOLAR 001 LIMITED
    - now 11908264 11909189... (more)
    ALLISTE SOLAR LIMITED
    - 2019-04-11 11908264
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 21 - Director → ME
  • 5
    COSTA SOLAR 002 LIMITED
    - now 11908284 11908397... (more)
    COLLEPASSO SOLAR LIMITED
    - 2019-04-11 11908284
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 24 - Director → ME
  • 6
    COSTA SOLAR 003 LIMITED
    - now 11908299 11908739... (more)
    SAMATZAI 1 SOLAR LIMITED
    - 2019-04-11 11908299 11908297
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 43 - Director → ME
  • 7
    COSTA SOLAR 004 LIMITED
    - now 11908297 11908439... (more)
    SAMATZAI 2 SOLAR LIMITED
    - 2019-04-11 11908297 11908299
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 32 - Director → ME
  • 8
    COSTA SOLAR 005 LIMITED
    - now 11908397 11908726... (more)
    BAU SA MOLA SOLAR LIMITED
    - 2019-04-11 11908397
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 13 - Director → ME
  • 9
    COSTA SOLAR 006 LIMITED
    - now 11908393 11908297... (more)
    PRESENZANO SOLAR LIMITED
    - 2019-04-11 11908393
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 36 - Director → ME
  • 10
    COSTA SOLAR 007 LIMITED
    - now 11908434 11908393... (more)
    SIGMA CANDELA SOLAR LIMITED
    - 2019-04-11 11908434
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 33 - Director → ME
  • 11
    COSTA SOLAR 008 LIMITED
    - now 11908439 11908297... (more)
    SIGMA ASCOLI SATRIANO SOLAR LIMITED
    - 2019-04-11 11908439
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 29 - Director → ME
  • 12
    COSTA SOLAR 009 LIMITED
    - now 11908485 11908393... (more)
    GRAVINA SOLAR LIMITED
    - 2019-04-11 11908485
    The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 35 - Director → ME
  • 13
    COSTA SOLAR 010 LIMITED
    - now 11908462 11908688... (more)
    SOLETO SOLAR LIMITED
    - 2019-04-11 11908462
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 39 - Director → ME
  • 14
    COSTA SOLAR 011 LIMITED
    - now 11908679 11908688... (more)
    SERDIANA SOLAR LIMITED
    - 2019-04-11 11908679
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 16 - Director → ME
  • 15
    COSTA SOLAR 012 LIMITED
    - now 11908688 11908726... (more)
    SOLEMINIS SOLAR LIMITED
    - 2019-04-11 11908688
    The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 31 - Director → ME
  • 16
    COSTA SOLAR 013 LIMITED
    - now 11908739 11908688... (more)
    SELARGIUS SOLAR LIMITED
    - 2019-04-11 11908739
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 15 - Director → ME
  • 17
    COSTA SOLAR 014 LIMITED
    - now 11908731 11908688... (more)
    ISILI SOLAR LIMITED
    - 2019-04-11 11908731
    DENTI 2 SOLAR LIMITED
    - 2019-03-28 11908731 11908720
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 12 - Director → ME
  • 18
    COSTA SOLAR 015 LIMITED
    - now 11908726 11908688... (more)
    CRIMSCOT SOLAR LIMITED
    - 2019-04-12 11908726
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 45 - Director → ME
  • 19
    COSTA SOLAR 016 LIMITED
    - now 11908721 11908688... (more)
    STANTON PARK SOLAR LIMITED
    - 2019-04-15 11908721
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 30 - Director → ME
  • 20
    COSTA SOLAR 017 LIMITED
    - now 11908732 11908720... (more)
    BUDDUSO SOLAR LIMITED
    - 2019-04-11 11908732
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 17 - Director → ME
  • 21
    COSTA SOLAR 018 LIMITED
    - now 11908729 11908688... (more)
    ALTAMURA SOLAR LIMITED
    - 2019-04-11 11908729
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 19 - Director → ME
  • 22
    COSTA SOLAR 019 LIMITED
    - now 11908720 11908688... (more)
    CANDELA 2 S SOLAR LIMITED
    - 2019-04-11 11908720
    DENTI 1 SOLAR LIMITED
    - 2019-03-28 11908720 11908731
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 28 - Director → ME
  • 23
    COSTA SOLAR 020 LIMITED
    - now 11908819 11909528... (more)
    MACCHIAREDDU CACIP 2 SOLAR LIMITED
    - 2019-04-11 11908819 11908772
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 10 - Director → ME
  • 24
    COSTA SOLAR 021 LIMITED
    - now 11908772 11908679... (more)
    MACCHIAREDDU CACIP 1 SOLAR LIMITED
    - 2019-04-11 11908772 11908819
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 42 - Director → ME
  • 25
    COSTA SOLAR 022 LIMITED
    - now 11908839 11908688... (more)
    FIUME SANTO 1 SOLAR LIMITED
    - 2019-04-11 11908839 11908824
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 44 - Director → ME
  • 26
    COSTA SOLAR 023 LIMITED
    - now 11908824 11912369... (more)
    FIUME SANTO 2 SOLAR LIMITED
    - 2019-04-11 11908824 11908839
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 27 - Director → ME
  • 27
    COSTA SOLAR 024 LIMITED
    - now 11908835 11912370... (more)
    ALCANIZ 1 SOLAR LIMITED
    - 2019-04-12 11908835 11909208
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 25 - Director → ME
  • 28
    COSTA SOLAR 025 LIMITED
    - now 11909208 11909538... (more)
    ALCANIZ 2 SOLAR LIMITED
    - 2019-04-11 11909208 11908835
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 38 - Director → ME
  • 29
    COSTA SOLAR 026 LIMITED
    - now 11909528 11908393... (more)
    FLIX 1 SOLAR LIMITED
    - 2019-04-12 11909528 11909189
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 37 - Director → ME
  • 30
    COSTA SOLAR 027 LIMITED
    - now 11909538 11909550... (more)
    MASSALUCO SOLAR LIMITED
    - 2019-04-11 11909538
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 41 - Director → ME
  • 31
    COSTA SOLAR 028 LIMITED
    - now 11909550 11908439... (more)
    TINTORE SOLAR LIMITED
    - 2019-04-11 11909550
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 22 - Director → ME
  • 32
    COSTA SOLAR 029 LIMITED
    - now 11909127 11909538... (more)
    OLIVASTRO SOLAR LIMITED
    - 2019-04-11 11909127
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 23 - Director → ME
  • 33
    COSTA SOLAR 030 LIMITED
    - now 11909119 11909189... (more)
    GOLFO ARANCI SOLAR LIMITED
    - 2019-04-15 11909119
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 11 - Director → ME
  • 34
    COSTA SOLAR 031 LIMITED
    - now 11909189 11912370... (more)
    FLIX 2 SOLAR LIMITED
    - 2019-04-12 11909189 11909528
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-27 ~ 2021-11-22
    IIF 40 - Director → ME
  • 35
    COSTA SOLAR 032 LIMITED
    - now 11912367 11908688... (more)
    SAN MARCO SOLAR LIMITED
    - 2019-04-11 11912367
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-28 ~ 2021-11-22
    IIF 14 - Director → ME
  • 36
    COSTA SOLAR 033 LIMITED
    - now 11912369 11909189... (more)
    GUAGNANO SOLAR LIMITED
    - 2019-04-11 11912369
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-28 ~ 2021-11-22
    IIF 20 - Director → ME
  • 37
    CRUXTON RENEWABLE ENERGY LIMITED
    13191921
    Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-02-10 ~ 2021-11-22
    IIF 64 - Director → ME
  • 38
    ENVIROMENA ASSET MANAGEMENT UK LIMITED
    - now 11225654
    ENVIROMENA POWER SYSTEMS UK LIMITED
    - 2020-07-28 11225654
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    -255,413 GBP2019-12-31
    Officer
    2019-06-19 ~ 2021-11-22
    IIF 60 - Director → ME
  • 39
    ENVIROMENA CONTRACTING LIMITED - now
    ENVIROMENA EUROPE HOLDINGS LIMITED
    - 2023-11-14 12077188
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-01 ~ 2021-11-22
    IIF 49 - Director → ME
  • 40
    ENVIROMENA DEVELOPMENTS ITALY LIMITED - now
    ME DEVELOPMENTS II LIMITED
    - 2022-08-17 11906896 13182236
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (15 parents, 35 offsprings)
    Profit/Loss (Company account)
    -383,882 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-03-26 ~ 2021-11-22
    IIF 34 - Director → ME
  • 41
    ENVIROMENA DEVELOPMENTS UK LIMITED - now
    ME DEVELOPMENTS III LIMITED
    - 2022-08-17 13182236 11906896
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents, 35 offsprings)
    Officer
    2021-02-05 ~ 2021-11-22
    IIF 61 - Director → ME
  • 42
    ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
    12074634
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    -2,199 GBP2020-12-31
    Officer
    2019-06-28 ~ 2021-11-22
    IIF 46 - Director → ME
  • 43
    ENVIROMENA MIDDLE EAST HOLDINGS LIMITED
    12077198
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-01 ~ 2021-11-22
    IIF 48 - Director → ME
  • 44
    ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED - now
    ENVIROMENA DEVELOPMENTS UK LIMITED
    - 2022-08-17 11912372 13182236... (more)
    COSTA SOLAR 035 LIMITED
    - 2020-08-12 11912372 11909189... (more)
    VIS PISTICCI SOLAR LIMITED
    - 2019-04-11 11912372
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-28 ~ 2021-11-22
    IIF 18 - Director → ME
  • 45
    ENVIROMENA PROJECT MANAGEMENT UK LIMITED
    12079566
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-02 ~ 2021-11-22
    IIF 50 - Director → ME
  • 46
    ENVIROMENA TECHNOLOGY HOLDINGS LIMITED
    12077200
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-01 ~ 2021-11-22
    IIF 47 - Director → ME
  • 47
    HORSEY LEVELS RENEWABLE ENERGY LIMITED
    - now 13359318
    FULLERTON RENEWABLE ENERGY LIMITED
    - 2021-08-24 13359318
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-27 ~ 2021-11-22
    IIF 63 - Director → ME
  • 48
    KILN FIELDS RENEWABLE ENERGY LIMITED
    13359331
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-27 ~ 2021-11-22
    IIF 62 - Director → ME
  • 49
    LASALLE ENGINEERING LIMITED
    - now SC096952
    LASALLE SUBMERSIBLE PUMP SERVICES LIMITED
    - 1990-02-14 SC096952
    LASALLE PUMP SERVICES LIMITED
    - 1986-08-05 SC096952
    BENALD LIMITED
    - 1986-04-08 SC096952
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1990-08-31 ~ 1991-04-09
    IIF 55 - Director → ME
    ~ 1990-03-29
    IIF 59 - Secretary → ME
  • 50
    M2 MIDCO LIMITED
    10411865
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Total liabilities (Company account)
    940,207 GBP2020-12-31
    Officer
    2017-03-30 ~ dissolved
    IIF 51 - Director → ME
  • 51
    M2 SUBSEA LIMITED
    - now 10411941 SC521888
    ROV BIDCO LIMITED - 2016-10-13
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Total liabilities (Company account)
    1,074,942 GBP2020-12-31
    Officer
    2017-03-30 ~ dissolved
    IIF 52 - Director → ME
  • 52
    M2 TOPCO LIMITED
    10411820
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Total liabilities (Company account)
    559 GBP2020-12-31
    Officer
    2017-03-30 ~ dissolved
    IIF 53 - Director → ME
  • 53
    MARTHAN LIMITED
    SC089393
    Kpmg 37 Albyn Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (8 parents)
    Officer
    1990-10-17 ~ 1993-04-10
    IIF 56 - Director → ME
    ~ 1992-01-23
    IIF 67 - Secretary → ME
  • 54
    PARLEY COURT RENEWABLE ENERGY LIMITED
    13359268
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-27 ~ 2021-11-22
    IIF 66 - Director → ME
  • 55
    PROJECT POSEIDON BIDCO LIMITED
    13716638 13710246
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-08-07 ~ now
    IIF 7 - Director → ME
  • 56
    PROJECT POSEIDON MIDCO LIMITED
    13710246 13716638
    /o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-06 ~ now
    IIF 8 - Director → ME
  • 57
    PROJECT POSEIDON TOPCO LIMITED
    13697533
    C/o Subsea Technology & Rentals Ltd - Sonar House 36 Riverside Road, Gorleston, Great Yarmouth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2024-12-06 ~ now
    IIF 6 - Director → ME
  • 58
    SB CFO SUPPORT SERVICES LIMITED
    SC728960
    31 School Crescent, Peterculter, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50,034.21 GBP2025-04-30
    Officer
    2022-04-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-07 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    STAR NEPTUNE BIDCO LIMITED
    16062568 16061846
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 5 - Director → ME
  • 60
    STAR NEPTUNE HOLDCO LIMITED
    16060285
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 2 - Director → ME
  • 61
    STAR NEPTUNE MIDCO LIMITED
    16061846 16062568
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 4 - Director → ME
  • 62
    STAR NEPTUNE TOPCO LIMITED
    16059902
    33 Cavendish Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 3 - Director → ME
  • 63
    SUBSEA TECHNOLOGY & RENTALS LIMITED
    - now SC404769 02455336... (more)
    LEDGE GRANT LIMITED - 2016-01-05
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    5,963,804 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-04-10 ~ now
    IIF 58 - Director → ME
  • 64
    THREE MAIDS RENEWABLE ENERGY LIMITED
    - now 11912370
    COSTA SOLAR 034 LIMITED
    - 2020-12-08 11912370 11909189... (more)
    VIS SALANDRA FERRANDINA SOLAR LIMITED
    - 2019-04-11 11912370
    1350-1360 Montpellier Court, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-28 ~ 2021-09-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.