1
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
BLACKWATER OFFSHORE WIND HOLDCO LIMITED
SC727121 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2025-09-30
IIF 34 - Director → ME
3
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-27 ~ 2025-09-30
IIF 44 - Director → ME
4
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-28 ~ 2025-09-30
IIF 43 - Director → ME
5
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FLOTATION ENERGY PLC
- 2022-10-17
SC597702FLOTATION ENERGY LTD
- 2019-02-22
SC597702 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (16 parents, 9 offsprings)
Officer
2018-05-21 ~ 2025-09-30
IIF 33 - Director → ME
2019-02-22 ~ 2019-03-05
IIF 48 - Secretary → ME
Person with significant control
2018-05-21 ~ 2022-11-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-13 ~ 2025-09-30
IIF 41 - Director → ME
9
GREEN VOLT OFFSHORE WINDFARM LTD
SC698787 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2021-05-14 ~ 2025-09-30
IIF 42 - Director → ME
10
GREYSTONES OFFSHORE WIND HOLDCO LIMITED
SC727114 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2025-09-30
IIF 35 - Director → ME
11
INFRASTRUCTURE PARTNERS SCOTLAND (MANAGEMENT) LTD
SC662672 22 Rubislaw Den South, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
INFRASTRUCTURE PARTNERS SCOTLAND GP LIMITED
SC642806 Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
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
13
KINCARDINE OFFSHORE WINDFARM LIMITED
SC475345 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2014-04-15 ~ now
IIF 15 - Director → ME
14
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
MORECAMBE OFFSHORE WIND HOLDCO LTD
SC733480 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-07-17
IIF 39 - Director → ME
16
MORECAMBE OFFSHORE WINDFARM LTD
SC734062 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2022-05-30 ~ 2025-07-17
IIF 36 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-03 ~ 2025-09-30
IIF 46 - Director → ME
18
AGHOCO 1868 LIMITED - 2019-08-20
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2019-09-11 ~ 2025-09-30
IIF 45 - Director → ME
19
PILOT OFFSHORE RENEWABLES LIMITED
SC447614 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 16 - Director → ME
20
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2019-06-25
IIF 10 - Director → ME
21
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC453372 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2020-02-10
IIF 9 - Director → ME
23
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC444849 13 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
24
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
SC453306 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
SC447253 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
RENEWABLE ENERGY VENTURES LIMITED
SC354610 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-05 ~ dissolved
IIF 22 - Director → ME
2009-02-05 ~ dissolved
IIF 47 - Secretary → ME
27
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-15 ~ 2019-06-25
IIF 17 - Director → ME
28
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-03 ~ 2020-02-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
30
SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1990-03-26 ~ 1992-06-22
IIF 27 - Director → ME
31
LEDGE 708 LIMITED - 2003-03-18
13 Queen's Road, Aberdeen, Scotland
Dissolved Corporate (18 parents)
Officer
2012-03-16 ~ dissolved
IIF 23 - Director → ME
32
ST. JOHNS HILL WIND HOLDCO LIMITED - now
REV HOLDING COMPANY NO. 1 LIMITED
- 2018-12-10
SC405192PACIFIC SHELF 1663 LIMITED
- 2011-09-09
SC405192 SC412800, SC240958, SC391759Warning 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) 13 Queen’s Road, Aberdeen, Scotland, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2011-09-06 ~ 2017-03-28
IIF 24 - Director → ME
33
ST. JOHNS HILL WIND LIMITED - now
REV PROJECT COMPANY NO. 1 LIMITED
- 2018-11-30
SC405193PACIFIC SHELF 1664 LIMITED
- 2011-09-09
SC405193 SC412801, SC298938, SC409503Warning 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) 13 Queen’s Road, Aberdeen, Scotland, Scotland
Active Corporate (20 parents)
Officer
2011-09-06 ~ 2017-03-28
IIF 26 - Director → ME
34
THE GRAMPIAN YOUTH ORCHESTRA LIMITED
SC340132 C/o North East Music School, 21 Huntley Street, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
2010-11-03 ~ 2016-04-26
IIF 25 - Director → ME
35
WHITE CROSS OFFSHORE WIND HOLDCO LTD
SC733489 C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-09-30
IIF 38 - Director → ME
36
WHITE CROSS OFFSHORE WINDFARM LTD
SC734076 C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-30 ~ 2025-09-30
IIF 37 - Director → ME