1
BLACK CRAIG WINDFARM LIMITED - 2014-03-07
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (4 parents)
Officer
2025-02-05 ~ nowIIF 3 - Director → ME
2
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2025-02-05 ~ nowIIF 9 - Director → ME
3
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2025-02-05 ~ nowIIF 15 - Director → ME
4
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2025-02-05 ~ nowIIF 7 - Director → ME
5
MORINSCH WIND LIMITED - 2014-09-12
RODGER LAW WINDFARM LIMITED - 2013-07-01
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2025-03-14 ~ nowIIF 1 - Director → ME
6
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2025-02-05 ~ nowIIF 16 - Director → ME
7
2nd Floor, 36 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-05 ~ nowIIF 12 - Director → ME
8
2nd Floor, 36 Broadway, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2025-02-05 ~ nowIIF 14 - Director → ME
9
2nd Floor, 36 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-05 ~ nowIIF 4 - Director → ME
10
2nd Floor 36 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-03-14 ~ nowIIF 20 - Director → ME
11
HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
14 Oakwood Park, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-02-05 ~ nowIIF 13 - Director → ME
12
FRED. OLSEN RENEWABLES 2 LTD - 2021-11-22
2nd Floor, 36 Broadway, London, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
2025-02-05 ~ nowIIF 6 - Director → ME
13
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2025-02-05 ~ nowIIF 18 - Director → ME
14
FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2025-02-05 ~ nowIIF 11 - Director → ME
15
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2025-02-05 ~ nowIIF 8 - Director → ME
16
RAZOO LIMITED - 2021-09-13
Clockwise Clockwise, Greenside House, 50 Station Road, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
67 GBP2024-07-31
Officer
2015-07-30 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor 36 Broadway, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2025-03-14 ~ nowIIF 21 - Director → ME
18
5 Princes Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2025-02-05 ~ nowIIF 19 - Director → ME
20
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2025-02-05 ~ nowIIF 10 - Director → ME
21
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2025-02-05 ~ nowIIF 5 - Director → ME
22
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2025-02-05 ~ nowIIF 17 - Director → ME
23
FRED. OLSEN WIND 5 LIMITED - 2006-08-31
GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
BROCKLOCH RIG III LIMITED - 2022-05-17
KAIM HILL WIND LIMITED - 2013-07-01
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (6 parents)
Officer
2025-06-02 ~ nowIIF 2 - Director → ME