1
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
BERWICK BANK WIND LIMITED
- 2022-03-10
07294493SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-24
IIF 9 - Director → ME
3
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-21 ~ 2023-07-24
IIF 7 - Director → ME
4
MARR BANK WIND LIMITED
- 2022-03-10
07294599SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-24
IIF 20 - Director → ME
5
BERWICK BANK HOLDINGS A LIMITED
- now 07294660BERWICK BANK WIND HOLDINGS LIMITED
- 2022-03-18
07294660SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-24
IIF 17 - Director → ME
6
BERWICK BANK HOLDINGS B LIMITED
13881643 No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-21 ~ 2023-07-24
IIF 12 - Director → ME
7
BERWICK BANK HOLDINGS C LIMITED
- now 07294689MARR BANK WIND HOLDINGS LIMITED
- 2022-03-10
07294689SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-24
IIF 15 - Director → ME
8
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (20 parents)
Officer
2023-03-21 ~ 2023-07-24
IIF 27 - Director → ME
9
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 13 - Director → ME
10
COIRE GLAS HYDRO PUMPED STORAGE LIMITED
SC561128 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (25 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 4 - Director → ME
11
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED
10930991 No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-17
IIF 37 - Director → ME
12
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED
- now 07791991DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2021-09-15 ~ 2023-07-17
IIF 38 - Director → ME
13
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
10931831 No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-17
IIF 34 - Director → ME
14
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
- now 07914510DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (49 parents, 6 offsprings)
Officer
2021-09-15 ~ 2023-07-17
IIF 40 - Director → ME
15
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 LEASECO LIMITED - now
GATROBEN OFFSHORE DEVELOPMENTS 3 LIMITED
- 2023-12-22
13576990 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-01 ~ 2023-07-17
IIF 33 - Director → ME
16
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
10931009 No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2021-09-15 ~ 2023-07-17
IIF 30 - Director → ME
17
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
- now 07791977DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (49 parents, 5 offsprings)
Officer
2021-09-15 ~ 2023-07-17
IIF 32 - Director → ME
18
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED - now
GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED
- 2023-12-18
13576769 No.1 Forbury Place, Forbury Road, Reading, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-07-17
IIF 39 - Director → ME
19
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 PROJCO LIMITED - now
GATROBEN OFFSHORE DEVELOPMENTS 2 LIMITED
- 2023-12-18
13587611 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-07-17
IIF 35 - Director → ME
20
GREEN H2 DEVELOPMENTS HOLD CO LTD
14298043 No.1 Forbury Place, Forbury Road, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-07-17
IIF 31 - Director → ME
21
GREEN H2 DEVELOPMENTS PROJECT CO LTD
14298638 No.1 Forbury Place, Forbury Road, Reading, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2023-07-17
IIF 36 - Director → ME
22
GRIFFIN WIND FARM LIMITED
- now SC245113GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (44 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 8 - Director → ME
23
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (13 parents)
Officer
2021-09-15 ~ 2022-11-18
IIF 28 - Director → ME
24
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 18 - Director → ME
25
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
SC436255 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (26 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-24
IIF 14 - Director → ME
26
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED
08282851 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-09-15 ~ 2022-11-18
IIF 29 - Director → ME
27
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (48 parents, 26 offsprings)
Officer
2021-09-15 ~ 2023-07-24
IIF 23 - Director → ME
28
SSE RENEWABLES HOLDINGS (UK) LIMITED
- now NI043239AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 3 offsprings)
Officer
2021-09-15 ~ 2023-07-24
IIF 24 - Director → ME
29
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
SC648240 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2021-09-15 ~ 2023-07-24
IIF 25 - Director → ME
30
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (26 parents, 5 offsprings)
Officer
2021-09-15 ~ 2023-07-24
IIF 10 - Director → ME
31
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
SC436251 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (29 parents, 18 offsprings)
Officer
2021-09-15 ~ 2023-07-24
IIF 19 - Director → ME
32
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
- now NI049557SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
CFR 26 LIMITED - 2004-03-12
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 21 offsprings)
Officer
2021-09-15 ~ 2023-07-24
IIF 21 - Director → ME
33
SSE RENEWABLES SERVICES (UK) LIMITED
- now NI043294SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (47 parents, 23 offsprings)
Officer
2021-09-15 ~ 2023-07-24
IIF 5 - Director → ME
34
SSE RENEWABLES UK LIMITED
- now NI048447BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 16 - Director → ME
35
SSE RENEWABLES WIND FARMS (UK) LIMITED
SC654502 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 26 - Director → ME
36
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (32 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 22 - Director → ME
37
DUNWILCO (1402) LIMITED - 2007-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2021-09-15 ~ 2023-07-24
IIF 6 - Director → ME
38
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 11 - Director → ME
39
TEALING SOLAR PARK LIMITED
- now 08783684REPIZEN 1 LIMITED - 2014-05-22
No.1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (31 parents)
Officer
2021-09-15 ~ 2023-07-24
IIF 2 - Director → ME
40
THE ASSOCIATION OF SAIL TRAINING ORGANISATIONS
- now 04084476THE ASSOCIATION OF SEA TRAINING ORGANISATIONS - 2008-06-09
Rya House Ensign Way, Hamble, Southampton, England
Active Corporate (30 parents)
Officer
2025-10-21 ~ now
IIF 3 - Director → ME