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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, Nicol Ross, Lord

    Related profiles found in government register
  • Stephen, Nicol Ross, Lord
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 1

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 2 IIF 3

    • C/o Flotation Energy Limited, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 4 IIF 5

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 6
  • Stephen, Nicol Ross, Lord
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 7 IIF 8

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 9 IIF 10

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland

      IIF 11
  • Stephen, Nicol Ross, Lord
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 12

    • C/o Flotation Energy Limited, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 13 IIF 14
  • Stephen, Nicol, Lord
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 15
  • Stephen, Nicol Ross, Lord
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 16 IIF 17
  • Stephen, Nicol Ross, Lord
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Nicol Ross, Lord
    British corporate finance manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 28
  • Stephen, Nicol Ross, Lord
    British

    Registered addresses and corresponding companies

    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 29
  • Stephen, Nicol Ross, Lord
    Scottish company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 30 IIF 31 IIF 32

    • Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 33
  • Lord Nicol Ross Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 34
  • Nicol Ross Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lord Nicol Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 39
  • Nicol Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 40
  • Stephen, Nicol, Lord

    Registered addresses and corresponding companies

    • 40, Morningfield Road, Aberdeen, AB15 4AQ

      IIF 41
  • Lord Nicol Ross Stephen
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Nicol Stephen
    Scottish born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    AMMS NO 2
    - now SC870679
    AMMS NO 2 LIMITED
    - 2026-01-12 SC870679
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 2 - Director → ME
  • 3
    CENOS HOLDCO LTD
    SC718422
    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)
    Equity (Company account)
    18,358,029 GBP2023-12-31
    Officer
    2021-12-27 ~ 2025-09-30
    IIF 10 - Director → ME
  • 4
    CENOS OFFSHORE WINDFARM LTD
    SC718432
    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)
    Profit/Loss (Company account)
    -20,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-28 ~ 2025-09-30
    IIF 9 - Director → ME
  • 5
    EJMS NO 2
    - now SC870683
    EJMS NO 2 LIMITED
    - 2026-01-12 SC870683
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    ENERGISATION LIMITED
    SC456465 SC870719... (more)
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    581,371 GBP2024-07-31
    Officer
    2013-08-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FLOTATION ENERGY LIMITED
    - now SC597702
    FLOTATION ENERGY PLC
    - 2022-10-17 SC597702
    FLOTATION 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)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-21 ~ 2025-09-30
    IIF 1 - Director → ME
    2019-02-22 ~ 2019-03-05
    IIF 41 - Secretary → ME
    Person with significant control
    2018-05-21 ~ 2022-11-01
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GREEN VOLT HOLDCO LTD
    SC698641
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    31,189,872 GBP2023-12-31
    Officer
    2021-05-13 ~ 2025-09-30
    IIF 7 - 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)
    Profit/Loss (Company account)
    -20,105 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-14 ~ 2025-09-30
    IIF 8 - 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)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-22 ~ 2025-09-30
    IIF 3 - 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 15 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 33 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – 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 16 - Director → ME
  • 14
    MEAS NO 2
    - now SC870681
    MEAS NO 2 LIMITED
    - 2026-01-12 SC870681
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 14 - 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 13 - Director → ME
  • 17
    NORTHCONNECT LIMITED
    SC633953
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -6,411,348 GBP2023-12-31
    Officer
    2025-04-03 ~ 2025-09-30
    IIF 12 - Director → ME
  • 18
    OFFSHORE WIND LIMITED
    - now 12125532
    AGHOCO 1868 LIMITED - 2019-08-20
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -1,659,197 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-09-11 ~ 2025-09-30
    IIF 11 - 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 17 - 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)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    2013-03-12 ~ 2019-06-25
    IIF 31 - Director → ME
  • 21
    RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
    SC453372
    13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    2013-03-12 ~ 2020-02-10
    IIF 30 - Director → ME
  • 23
    RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
    SC444849
    13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2013-03-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
    SC453306
    13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    2013-04-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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)
    Total Assets Less Current Liabilities (Company account)
    131,031 GBP2016-06-30
    Officer
    2009-02-05 ~ dissolved
    IIF 23 - Director → ME
    2009-02-05 ~ dissolved
    IIF 29 - 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)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    2016-12-15 ~ 2019-06-25
    IIF 18 - 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)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    2014-06-03 ~ 2020-02-10
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    RNDS NO 2
    - now SC870697
    RNDS NO 2 LIMITED
    - 2026-01-12 SC870697
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 28 - Director → ME
  • 31
    ST. JOHN HILL LIMITED
    - now SC243971
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 32
    ST. JOHNS HILL WIND HOLDCO LIMITED - now
    REV HOLDING COMPANY NO. 1 LIMITED
    - 2018-12-10 SC405192
    PACIFIC SHELF 1663 LIMITED
    - 2011-09-09 SC405192 SC240958... (more)
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 25 - Director → ME
  • 33
    ST. JOHNS HILL WIND LIMITED - now
    REV PROJECT COMPANY NO. 1 LIMITED
    - 2018-11-30 SC405193
    PACIFIC SHELF 1664 LIMITED
    - 2011-09-09 SC405193 SC672705... (more)
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    -409,810 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 27 - 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)
    Equity (Company account)
    1,619 GBP2024-08-31
    Officer
    2010-11-03 ~ 2016-04-26
    IIF 26 - 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)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-05-24 ~ 2025-09-30
    IIF 5 - 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)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-05-30 ~ 2025-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.