1
ACTIVE CORPORATE MANAGEMENT LIMITED
- 2005-12-12
SC243709NEWCO (753) LIMITED - 2003-05-27
Redmarley : Kippen : Stirlingshire, Redmarley, Kippen : Fk8 3hs, Stirlingshire, Scotland
Dissolved Corporate (8 parents)
Officer
2005-07-04 ~ 2006-05-31
IIF 10 - Director → ME
2
LISTER SQUARE (NO. 102) LIMITED - 2012-07-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
720,101 GBP2024-12-31
Officer
2015-11-20 ~ 2020-02-29
IIF 12 - Director → ME
3
48 Enterprise House, Springkerse Business Park, Stirling, Scotland
Active Corporate (28 parents)
Officer
2017-08-01 ~ 2025-03-31
IIF 16 - Director → ME
4
CORONA ENERGY RETAIL 2 LIMITED - now
AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
VECTOR GAS LIMITED
- 2003-09-23
SC138299HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
1993-08-13 ~ 1997-05-23
IIF 38 - Director → ME
5
Dundee Science Centre, Greenmarket, Dundee, Scotland
Active Corporate (77 parents, 1 offspring)
Officer
2004-08-24 ~ 2019-03-31
IIF 46 - Director → ME
6
DUNDEE SCIENCE CENTRE ENTERPRISES LIMITED
- now SC186239DUNDEE SCIENCE CENTRE (TRADING) LIMITED - 2000-03-09
COMLAW NO. 476 LIMITED - 1998-11-04
Dundee Science Centre, Greenmarket, Dundee, Scotland
Active Corporate (41 parents)
Equity (Company account)
57,335 GBP2022-03-31
Officer
2000-09-12 ~ 2019-03-31
IIF 45 - Director → ME
7
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2002-10-17 ~ 2005-03-31
IIF 4 - Director → ME
8
C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow, Scotland
Active Corporate (94 parents)
Officer
2005-11-09 ~ 2011-11-03
IIF 8 - Director → ME
9
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
64,067 GBP2025-05-29
Officer
2023-08-31 ~ now
IIF 1 - Director → ME
10
MARTIN ENERGY LIMITED
- 2008-04-28
SC263298 Mainpoint, 102 West Port, Edinburgh, Scotland
Active Corporate (29 parents)
Equity (Company account)
-13,000 GBP2024-03-31
Officer
2006-10-24 ~ 2014-04-07
IIF 11 - Director → ME
11
HAI CLEAN LIMITED - now
OXY-GEN COMBUSTION LIMITED
- 2022-02-28
SC291138CASTLELAW (NO.610) LIMITED - 2005-11-15
Strathleven House, Levenside Road, Dumbarton, Scotland
Active Corporate (10 parents)
Equity (Company account)
-372,889 GBP2024-06-30
Officer
2012-01-19 ~ 2014-03-25
IIF 6 - Director → ME
12
C/o Ade, 10 Dean Farrar Street, 6th Floor, London, England
Active Corporate (19 parents)
Equity (Company account)
302,183 GBP2024-03-31
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
13
KEADBY CONSTRUCTION LIMITED
- now 02722985SCROLLTRADE LIMITED
- 1992-10-05
02722985 Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
Dissolved Corporate (25 parents)
Officer
1994-11-17 ~ 2005-03-31
IIF 23 - Director → ME
1992-10-02 ~ 1993-02-19
IIF 39 - Director → ME
14
KEADBY DEVELOPMENTS LIMITED
- now 02691516RUBYDOVE LIMITED - 1992-03-26
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (43 parents)
Officer
1994-11-17 ~ 2005-03-31
IIF 35 - Director → ME
1992-04-08 ~ 1993-02-19
IIF 43 - Director → ME
15
KEADBY GENERATION LIMITED
- now 02729513 Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (43 parents)
Officer
1994-11-07 ~ 2005-03-31
IIF 29 - Director → ME
1992-10-02 ~ 1993-02-19
IIF 44 - Director → ME
16
POPPYGROVE LIMITED
- 1991-08-19
02548042 Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
Dissolved Corporate (21 parents)
Officer
~ 1993-02-19
IIF 42 - Director → ME
1994-11-17 ~ 2005-03-31
IIF 31 - Director → ME
17
KNIGHTPEARL PUBLIC LIMITED COMPANY
- 2007-06-14
06072872 58 Southdean Gardens, Wimbledon Park, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-04-11 ~ 2008-11-17
IIF 7 - Director → ME
18
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (67 parents)
Officer
1999-11-12 ~ 2005-03-31
IIF 17 - Director → ME
19
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2001-03-19 ~ 2001-09-28
IIF 40 - Director → ME
20
OVO (S) ELECTRICITY LIMITED - now
SSE ELECTRICITY LIMITED - 2020-01-16
SOUTH WALES ELECTRICITY LIMITED
- 2018-02-16
04094263DUNWILCO (829) LIMITED
- 2001-07-27
04094263 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Rivergate Temple Quay, Bristol, England
Active Corporate (23 parents)
Officer
2001-03-26 ~ 2005-03-31
IIF 27 - Director → ME
21
OVO (S) GAS LIMITED - now
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, England
Active Corporate (38 parents)
Officer
2001-06-26 ~ 2005-03-31
IIF 34 - Director → ME
22
RED ROCK RENEWABLES LIMITED - now
RED ROCK POWER LIMITED - 2024-07-19
WIND FARM ENERGY UK LIMITED - 2016-08-30
REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
SEAENERGY RENEWABLES LIMITED
- 2011-07-21
SC284836SEAENERGY RESOURCES LIMITED - 2007-11-19
LEDGE 868 LIMITED - 2005-06-08
30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (37 parents, 8 offsprings)
Officer
2008-10-01 ~ 2011-06-28
IIF 15 - Director → ME
23
RENEWABLE TECHNOLOGY VENTURES LIMITED
- now SC243331DUNWILCO (1039) LIMITED
- 2003-06-09
SC243331 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2003-06-03 ~ 2007-09-27
IIF 26 - Director → ME
24
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1996-01-19 ~ 2005-03-31
IIF 41 - Director → ME
25
RAMCO OIL SERVICES PLC - 1994-07-01
Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
2009-09-24 ~ dissolved
IIF 9 - Director → ME
26
SIGMA CAPITAL GROUP LIMITED - now
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (26 parents, 8 offsprings)
Officer
2007-06-19 ~ 2021-08-31
IIF 47 - Director → ME
27
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-08-09 ~ 2005-03-31
IIF 28 - Director → ME
28
SOLAR CENTURY HOLDINGS LIMITED
- now 03570325SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2005-01-17 ~ 2007-10-10
IIF 14 - Director → ME
29
HYDRO-ELECTRIC ENERGY LIMITED
- 1999-12-24
02487475LEGIBUS 1532 LIMITED
- 1991-02-13
02487475 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 2005-03-31
IIF 22 - Director → ME
30
SSE ENERGY SUPPLY LIMITED
- now 03757502BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2001-06-26 ~ 2005-03-31
IIF 24 - Director → ME
31
DUNWILCO (1157) LIMITED
- 2004-09-06
05146257 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-03 ~ 2005-03-31
IIF 21 - Director → ME
32
SSE POWER GENERATION LIMITED
- 2001-08-30
02310571SOUTHERN ELECTRIC POWER GENERATION LIMITED
- 1999-12-24
02310571RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (48 parents, 26 offsprings)
Officer
1999-10-08 ~ 2005-03-31
IIF 36 - Director → ME
33
SSE MEDWAY OPERATIONS LIMITED
- now 02647585AES MEDWAY OPERATIONS LIMITED - 2003-11-13
SWANFALL LIMITED - 1992-02-21
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (42 parents)
Officer
2003-11-25 ~ 2005-03-31
IIF 33 - Director → ME
34
SSE PLC - now
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
1995-01-19 ~ 2005-03-31
IIF 20 - Director → ME
35
HYDRO-ELECTRIC POWER LIMITED
- 1999-12-24
02372114 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-03-27 ~ 2005-03-31
IIF 19 - Director → ME
36
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (18 parents)
Officer
2001-03-19 ~ 2001-09-28
IIF 37 - Director → ME
37
SSE SEABANK INVESTMENTS LIMITED
- now 02631512HE SEABANK INVESTMENTS LIMITED
- 1999-12-24
02631512HYDRO-ELECTRIC SUPPLY LIMITED
- 1996-01-17
02631512HYDRO-ELECTRIC GENERATION LIMITED
- 1992-03-20
02631512LEGIBUS 1643 LIMITED
- 1991-09-02
02631512 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2005-03-31
IIF 25 - Director → ME
38
SSEPG (OPERATIONS) LIMITED
- now 02764438SEPG (OPERATIONS) LIMITED
- 1999-12-24
02764438TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents)
Officer
1999-10-08 ~ 2005-03-31
IIF 32 - Director → ME
39
85 Great Portland Street Sustainability First, 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-03-04 ~ 2025-04-08
IIF 18 - Director → ME
40
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-06-26 ~ 2005-03-31
IIF 30 - Director → ME
41
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Equity (Company account)
1,206,159 GBP2024-03-31
Officer
1992-06-29 ~ 2004-11-18
IIF 3 - Director → ME
42
Floor 3 1 St. Ann Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2018-04-23 ~ 2021-08-31
IIF 13 - Director → ME
43
TURNBULL & SCOTT (ENGINEERS) LIMITED
- now SC334633HUBWAY LIMITED - 2008-03-13
TURBULL & SCOTT (ENGINEERS) LIMITED - 2008-03-13
Unit 1a, Burnfoot Industrial Estate, Hawick, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
575,861 GBP2024-12-31
Officer
2017-01-18 ~ 2019-02-20
IIF 5 - Director → ME