1
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 ~ 2025-03-31
IIF 16 - Director → ME
2
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
2023-10-30 ~ 2025-03-31
IIF 13 - Director → ME
3
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
2023-10-30 ~ 2025-03-31
IIF 12 - Director → ME
4
FLOTATION ENERGY PLC
- 2022-10-17
SC597702FLOTATION ENERGY LTD - 2019-02-22
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
2021-02-25 ~ 2025-03-31
IIF 17 - Director → ME
5
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
2023-10-30 ~ 2025-03-31
IIF 11 - Director → ME
6
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
2023-10-30 ~ 2025-03-31
IIF 10 - Director → ME
7
GREENBANK ACCOUNTANCY SERVICES LIMITED
SC369688 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2009-12-07 ~ now
IIF 5 - Director → ME
2010-11-30 ~ 2014-11-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANNE DOBSON LIMITED - 2012-10-11
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREENBANK ASSET MANAGEMENT LIMITED
- now SC388374GREENBANK ACCOUNTANTS LIMITED - 2011-05-13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
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 ~ 2025-03-31
IIF 15 - Director → ME
12
MORECAMBE OFFSHORE WIND HOLDCO LTD
SC733480 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-06 ~ 2025-03-31
IIF 8 - Director → ME
13
MORECAMBE OFFSHORE WINDFARM LTD
SC734062 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2023-01-06 ~ 2025-03-31
IIF 7 - Director → ME
14
AGHOCO 1868 LIMITED - 2019-08-20
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2023-07-13 ~ 2025-03-19
IIF 19 - Director → ME
15
REALISE ENERGY SERVICES LIMITED - now
AVENTIS WIND SOLUTIONS LIMITED
- 2016-03-15
SC411662 Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2011-11-21 ~ 2014-02-05
IIF 14 - Director → ME
16
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-03-31
IIF 18 - Director → ME
17
Bto Solicitors, 1 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ 2011-04-18
IIF 9 - Director → ME
2010-08-31 ~ 2011-04-18
IIF 21 - Secretary → ME