1
ASCERTRA-SEAROC LTD. - now
SEAROC GROUP LIMITED
- 2025-02-28
06416555 Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (27 parents, 4 offsprings)
Officer
2016-03-01 ~ 2020-10-20
IIF 39 - Director → ME
2
FRED. OLSEN HUMBER LIMITED
- 2014-11-19
04916640FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 71 - Director → ME
3
BLACK CRAIG WINDFARM LIMITED
- 2014-03-07
SC167067 C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (15 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 63 - Director → ME
4
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2013-11-12 ~ 2016-02-24
IIF 65 - Director → ME
2013-11-12 ~ 2016-02-24
IIF 7 - Secretary → ME
5
MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
2016-03-01 ~ now
IIF 34 - Director → ME
2016-03-01 ~ now
IIF 19 - Secretary → ME
6
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 70 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 8 - Secretary → ME
7
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 72 - Director → ME
8
MORINSCH WIND LIMITED
- 2014-09-12
SC167068RODGER LAW WINDFARM LIMITED
- 2013-07-01
SC167068 C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 68 - Director → ME
9
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 57 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 3 - Secretary → ME
10
61 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-18 ~ 2021-05-04
IIF 52 - Director → ME
11
FRED. OLSEN WIND 1 LIMITED
- 2013-07-01
06801474 04916606, SC307540, SC295868Warning 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) 2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 56 - Director → ME
12
223-231 Pentonville Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-06-01 ~ 2024-06-30
IIF 53 - Director → ME
13
FELIXSTOWE SHIP MANAGEMENT LIMITED
- now 00189138NOR-MED LINES LIMITED - 1986-09-17
2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 32 - Director → ME
2016-03-01 ~ now
IIF 16 - Secretary → ME
14
FRED. OLSEN WIND 2 LIMITED
- 2013-07-01
06801490 04916640, 11707949, SC307540Warning 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) 2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 58 - Director → ME
15
MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
2016-03-01 ~ now
IIF 25 - Director → ME
2016-03-01 ~ now
IIF 18 - Secretary → ME
16
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 28 - Director → ME
2016-03-01 ~ now
IIF 17 - Secretary → ME
17
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 48 - Director → ME
2016-07-18 ~ now
IIF 14 - Secretary → ME
18
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-03-01 ~ now
IIF 35 - Director → ME
2018-05-15 ~ now
IIF 21 - Secretary → ME
19
2nd Floor, 36 Broadway, London, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 38 - Director → ME
20
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2016-03-01 ~ now
IIF 33 - Director → ME
2018-05-15 ~ now
IIF 15 - Secretary → ME
21
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-03 ~ now
IIF 29 - Director → ME
22
FRED. OLSEN RENEWABLES LICENCES LIMITED - now
HARLAND AND WOLFF LICENCES LIMITED
- 2019-08-16
NI039066 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 67 - Director → ME
23
FRED. OLSEN SEAWIND LIMITED - now
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
2nd Floor, 36 Broadway, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
2013-05-30 ~ 2016-02-24
IIF 55 - Director → ME
2013-05-30 ~ 2016-02-24
IIF 5 - Secretary → ME
24
2nd Floor, 36 Broadway, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 37 - Director → ME
25
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
2013-05-30 ~ 2016-02-09
IIF 60 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 4 - Secretary → ME
26
FRED. OLSEN WIND LIMITED
- now 06577409 SC353922, SC307540, SC257734Warning 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)FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2013-05-30 ~ 2015-06-29
IIF 61 - Director → ME
2013-05-30 ~ 2016-02-24
IIF 2 - Secretary → ME
27
GOCRUISE FRANCHISE LIMITED
- now 05212738FOT FRANCHISING LIMITED - 2004-12-08
BIDEAWHILE 441 LIMITED - 2004-10-25
2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2016-03-01 ~ now
IIF 44 - Director → ME
28
37a Walm Lane, London
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 50 - Director → ME
29
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2016-03-01 ~ now
IIF 36 - Director → ME
2026-03-04 ~ now
IIF 11 - Secretary → ME
30
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 74 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 9 - Secretary → ME
31
NATURAL POWER ASSET MANAGEMENT LIMITED
SC303181 The Green House, Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (16 parents)
Officer
2016-02-01 ~ now
IIF 31 - Director → ME
32
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 43 - Director → ME
33
36 Holly Park, London
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 24 - Director → ME
34
FRED. OLSEN WIND 4 LIMITED
- 2014-02-26
SC353922 SC257737, SC307540, SC257734Warning 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)FRED OLSEN WIND 4 LIMITED - 2009-01-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 76 - Director → ME
35
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 59 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 6 - Secretary → ME
36
36 Holly Park, Finchley, London
Active Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 51 - Director → ME
2013-03-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
37
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 54 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 10 - Secretary → ME
38
FORTH ARRAY LIMITED
- 2013-07-01
SC307540FRED. OLSEN WIND 6 LIMITED - 2009-09-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 66 - Director → ME
39
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 62 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 1 - Secretary → ME
40
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 49 - Director → ME
2016-03-01 ~ now
IIF 12 - Secretary → ME
41
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (24 parents)
Officer
2016-03-01 ~ 2020-10-20
IIF 47 - Director → ME
42
MARINE RENEWABLES LIMITED - 2011-12-14
45 South Street, Chichester, West Sussex
Dissolved Corporate (22 parents)
Officer
2016-03-01 ~ dissolved
IIF 69 - Director → ME
43
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (30 parents)
Officer
2020-08-25 ~ 2020-10-20
IIF 40 - Director → ME
44
45 South Street, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
2016-03-01 ~ dissolved
IIF 75 - Director → ME
45
THE NATURAL POWER CONSULTANTS LIMITED
- now SC177881THE NATURAL POWER CONSULTANTS LTD. - 2013-02-18
THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-03-01 ~ now
IIF 45 - Director → ME
46
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
2016-03-01 ~ now
IIF 42 - Director → ME
2016-03-01 ~ now
IIF 20 - Secretary → ME
47
HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
TRASSEY SHIPPING LIMITED - 1991-07-22
C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2016-03-01 ~ now
IIF 26 - Director → ME
2016-03-01 ~ now
IIF 13 - Secretary → ME
48
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (17 parents)
Officer
2016-02-01 ~ now
IIF 30 - Director → ME
49
WINDY STANDARD I REPOWER LIMITED - now
BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
LONG BANK WIND LIMITED
- 2016-11-09
SC307541FRED. OLSEN WIND 7 LIMITED
- 2013-07-01
SC307541 SC295868, SC307540, SC257734Warning 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 Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 77 - Director → ME
50
WINDY STANDARD III LIMITED - now
GLENFIDDICH-BLACKWATER WIND LIMITED
- 2014-11-17
SC295868KAIM HILL WIND LIMITED
- 2013-07-01
SC295868FRED. OLSEN WIND 5 LIMITED - 2006-08-31
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 73 - Director → ME
51
WINDY STANDARD LIMITED - now
ORDIEQUISH WIND LIMITED
- 2021-05-05
SC295866SHIRA WIND LIMITED
- 2013-07-01
SC295866 C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 64 - Director → ME
52
The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 41 - Director → ME
53
UNCONVENTIONAL POWER LIMITED
- 2017-05-30
SC350700WIND ENERGY LIMITED - 2012-06-20
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (12 parents)
Officer
2016-03-01 ~ now
IIF 27 - Director → ME
2016-03-01 ~ now
IIF 22 - Secretary → ME
54
ZX MEASUREMENT SERVICES LIMITED
- now SC291835 The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (23 parents)
Officer
2016-02-01 ~ now
IIF 46 - Director → ME