1
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 44 - Director → ME
2
A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-494,472 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 39 - Director → ME
3
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolvedIIF 18 - Director → ME
4
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-06-07 ~ nowIIF 61 - Director → ME
5
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-03-03 ~ nowIIF 29 - Director → ME
6
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-06-07 ~ nowIIF 68 - Director → ME
7
3rd Floor Maxim 10, Parklands Avenue, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-160,560 GBP2024-09-30
Officer
2013-11-29 ~ nowIIF 36 - Director → ME
8
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolvedIIF 15 - Director → ME
9
SUNDHOPE ENERGY LIMITED - 2023-03-14
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-06-07 ~ nowIIF 52 - Director → ME
10
SUNDHOPE WF LIMITED - 2023-03-14
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-06-07 ~ nowIIF 58 - Director → ME
11
BLACKHAUGH WIND LIMITED - 2013-02-12
Springfield, Ackenthwaite, Milnthorpe, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,721 GBP2024-09-30
Officer
2015-11-23 ~ nowIIF 14 - Director → ME
12
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2013-06-25 ~ nowIIF 80 - Director → ME
13
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,275,820 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 43 - Director → ME
14
WARNERSOL NO. 1112 LIMITED - 2011-09-26
BADDINGSGILL WT LIMITED - 2012-10-09
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-710,554 GBP2024-09-30
Officer
2011-09-26 ~ nowIIF 10 - Director → ME
15
WARNERSOL NO 1124 LIMITED - 2012-01-23
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolvedIIF 8 - Director → ME
16
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 28 - Director → ME
17
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-08-02 ~ nowIIF 76 - Director → ME
18
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-02-17 ~ nowIIF 94 - Director → ME
19
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-06-23 ~ nowIIF 69 - Director → ME
20
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-11-04 ~ nowIIF 86 - Director → ME
21
DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
Springfield, Ackenthwaite, Milnthorpe, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,140 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 42 - Director → ME
22
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-255,473 GBP2024-09-30
Officer
2013-06-26 ~ nowIIF 85 - Director → ME
23
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-09-30
Officer
2014-12-05 ~ nowIIF 49 - Director → ME
24
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-07-09 ~ nowIIF 48 - Director → ME
25
KILMAC ENERGY (GLEN ULLINISH) LTD - 2020-10-22
KILMAC ENERGY RENEWABLES LIMITED - 2012-04-27
KILMAC ENERGY LTD - 2010-08-02
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,347 GBP2024-09-30
Officer
2019-03-13 ~ nowIIF 53 - Director → ME
26
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-416,306 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 40 - Director → ME
27
Springfield, Ackenthwaite, Milnthorpe, CumbriaActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253,776 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 38 - Director → ME
28
Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
505,537 GBP2024-12-31
Officer
2009-12-15 ~ nowIIF 32 - Director → ME
29
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-194 GBP2021-09-30
Officer
2015-10-21 ~ nowIIF 21 - Director → ME
30
INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,038,728 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 9 - Director → ME
31
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-04-03 ~ nowIIF 71 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
32
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-07-21 ~ nowIIF 45 - Director → ME
33
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-01-16 ~ nowIIF 23 - Director → ME
34
Muirhall Farm Auchengray, Carnwath, LanarkDissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolvedIIF 83 - Director → ME
35
11 Greek Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,386,353 GBP2024-06-30
Officer
2024-11-12 ~ nowIIF 19 - Director → ME
36
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,393 GBP2024-09-30
Officer
2019-02-07 ~ nowIIF 30 - Director → ME
37
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,399 GBP2024-09-30
Officer
2013-10-30 ~ nowIIF 89 - Director → ME
38
ALTEWAN WT LIMITED - 2011-10-26
WARNERSOL NO. 1111 LIMITED - 2011-09-26
Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolvedIIF 7 - Director → ME
39
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolvedIIF 17 - Director → ME
40
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-06-26 ~ nowIIF 88 - Director → ME
41
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2022-06-22 ~ nowIIF 54 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
42
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-09-30
Officer
2022-12-06 ~ nowIIF 25 - Director → ME
43
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-07-21 ~ nowIIF 73 - Director → ME
44
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-03-14 ~ nowIIF 57 - Director → ME
45
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Officer
2024-07-16 ~ nowIIF 55 - Director → ME
46
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 78 - Director → ME
47
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 62 - Director → ME
48
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 67 - Director → ME
49
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 34 - Director → ME
50
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 59 - Director → ME
51
MEL DIRECTOR LTD - 2021-05-27
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (6 parents, 38 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2019-04-03 ~ nowIIF 74 - Director → ME
52
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2021-08-17 ~ nowIIF 50 - Director → ME
53
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-460,476 GBP2024-09-30
Officer
2017-08-09 ~ nowIIF 75 - Director → ME
54
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,108 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 41 - Director → ME
55
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,563 GBP2024-09-30
Officer
2011-09-27 ~ nowIIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-544,918 GBP2024-09-30
Officer
2017-06-20 ~ nowIIF 72 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
57
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-334,200 GBP2024-09-30
Officer
2019-03-06 ~ nowIIF 60 - Director → ME
58
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,651 GBP2024-09-30
Officer
2019-03-06 ~ nowIIF 64 - Director → ME
59
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
310 GBP2024-09-30
Officer
2023-04-26 ~ nowIIF 46 - Director → ME
60
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Officer
2015-11-19 ~ nowIIF 66 - Director → ME
61
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents, 29 offsprings)
Officer
2009-02-17 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
62
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,010 GBP2024-09-30
Officer
2017-05-16 ~ nowIIF 63 - Director → ME
63
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-04-26 ~ nowIIF 33 - Director → ME
64
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolvedIIF 107 - LLP Designated Member → ME
65
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Officer
2003-12-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
66
MUIRHALL SPRING WATER LIMITED - 2018-01-22
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,232 GBP2024-09-30
Officer
2014-02-28 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
67
3rd Floor, Maxim 10 Parklands Avenue, Motherwell, ScotlandActive Corporate (5 parents)
Equity (Company account)
3,250,793 GBP2024-12-31
Officer
2004-08-03 ~ nowIIF 93 - Director → ME
68
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2024-06-12 ~ nowIIF 11 - Director → ME
69
WARNERSOL NO.107 LIMITED - 2010-09-14
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
70
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2015-10-21 ~ nowIIF 20 - Director → ME
71
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (5 parents)
Equity (Company account)
848,515 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 87 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
72
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2015-10-21 ~ nowIIF 22 - Director → ME
73
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolvedIIF 16 - Director → ME
74
SENSE OFFSHORE LTD - 2018-02-08
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-1,303,031 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
75
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2014-11-19 ~ nowIIF 65 - Director → ME
76
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-09-30
Officer
2014-08-07 ~ nowIIF 24 - Director → ME
77
MUIRHALL 2001 LIMITED - 2020-02-20
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-02-03 ~ nowIIF 56 - Director → ME
78
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,281 GBP2024-09-30
Officer
2021-05-27 ~ nowIIF 77 - Director → ME
79
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2013-08-06 ~ nowIIF 90 - Director → ME
80
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2017-02-20 ~ nowIIF 79 - Director → ME
81
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
78,469.63 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 70 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
82
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-831,289 GBP2024-09-30
Officer
2017-07-07 ~ nowIIF 47 - Director → ME