1
August House 2 Ashfield, Carnbo, Kinross, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
ASSEL VALLEY WIND ENERGY LIMITED
SC464714 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 10 - Director → ME
3
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 5 - Director → ME
4
AVIATION INVESTMENT FUND COMPANY LIMITED
06808528 The Conduit, 6 Langley Street, London, England
Active Corporate (46 parents)
Equity (Company account)
739,406 GBP2024-08-30
Officer
2015-03-31 ~ 2025-01-24
IIF 42 - Director → ME
5
BEAUMONT WIND ENERGY LIMITED
- now 05694476SPALDINGTON AIRFIELD WIND ENERGY LIMITED - 2013-05-14
ALBA WIND ENERGY LIMITED - 2011-10-25
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2015-09-25 ~ dissolved
IIF 36 - Director → ME
6
BELLROCK OFFSHORE WIND FARM LIMITED
- now SC719449BELLROCK WIND FARM LIMITED
- 2022-12-06
SC719449GEMINI OFFSHORE WIND FARM LTD
- 2022-12-05
SC719449 First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2022-01-11 ~ 2024-11-11
IIF 29 - Director → ME
7
Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2015-09-25 ~ dissolved
IIF 38 - Director → ME
8
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 9 - Director → ME
9
QUILLCO 134 LIMITED - 2003-08-15
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 3 - Director → ME
10
BROADSHORE OFFSHORE WIND FARM LIMITED
- now SC719450BROADSHORE WIND FARM LIMITED
- 2022-12-06
SC719450ORION OFFSHORE WIND FARM LTD
- 2022-12-05
SC719450 First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2022-01-11 ~ 2024-10-11
IIF 28 - Director → ME
11
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (40 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 20 - Director → ME
12
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-05-31 ~ 2023-07-31
IIF 19 - Director → ME
13
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 2 - Director → ME
14
FRUK HOLDINGS NO.1 LIMITED
- now 05094900FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
BROOMCO (3448) LIMITED - 2004-08-18
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2017-05-31 ~ 2023-07-31
IIF 21 - Director → ME
15
Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2015-09-25 ~ dissolved
IIF 39 - Director → ME
16
STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2017-05-31 ~ 2025-01-25
IIF 6 - Director → ME
17
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 1 - Director → ME
18
KNOCKSHINNOCH GREEN HYDROGEN LIMITED
- now SC482574MOCHRUM FELL WIND ENERGY LIMITED
- 2023-05-04
SC482574 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-05-31 ~ 2025-01-24
IIF 32 - Director → ME
19
LONGHAVEN OFFSHORE WIND FARM LIMITED
SC750250 First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-11-14 ~ 2024-11-11
IIF 12 - Director → ME
20
2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2021-12-06 ~ dissolved
IIF 31 - Director → ME
21
MILLENNIUM SOUTH WIND ENERGY LIMITED
SC495999 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-05-31 ~ 2025-01-24
IIF 13 - Director → ME
22
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (39 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 7 - Director → ME
23
NATURALIS ENERGY DEVELOPMENTS LIMITED
12222848 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2019-10-10 ~ 2020-11-09
IIF 15 - Director → ME
24
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2015-09-25 ~ dissolved
IIF 37 - Director → ME
25
NUTBERRY WIND ENERGY LIMITED
- now SC254634QUILLCO 159 LIMITED - 2004-04-13
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 8 - Director → ME
26
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2017-05-31 ~ dissolved
IIF 41 - Director → ME
27
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-22 ~ 2025-01-24
IIF 26 - Director → ME
28
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-22 ~ 2025-01-24
IIF 27 - Director → ME
29
RENANTIS ENERGY TRADING UK LIMITED
- now 12112528FALCK NEXT ENERGY UK LIMITED
- 2022-12-07
12112528FALCK NEXT ENERGY UK LTD
- 2019-09-20
12112528 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-07-19 ~ 2025-01-24
IIF 34 - Director → ME
30
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-09 ~ 2025-01-24
IIF 33 - Director → ME
31
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-09 ~ 2025-01-24
IIF 11 - Director → ME
32
FALCK RENEWABLES WIND LIMITED
- 2022-11-29
04501104FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (37 parents, 27 offsprings)
Officer
2017-05-24 ~ 2025-01-24
IIF 17 - Director → ME
33
RENEWABLES FINANCE UK LIMITED
- now 05401291FALCK RENEWABLES FINANCE LIMITED
- 2022-11-08
05401291 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-07-31 ~ 2023-09-22
IIF 22 - Director → ME
2017-05-30 ~ 2023-07-31
IIF 16 - Director → ME
34
SCARABEN OFFSHORE WIND FARM LIMITED
SC750267 First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2022-11-14 ~ 2024-11-11
IIF 25 - Director → ME
35
Beauly House Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-01-11 ~ dissolved
IIF 30 - Director → ME
36
SINCLAIR OFFSHORE WIND FARM LIMITED
SC750268 First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2022-11-14 ~ 2024-11-11
IIF 24 - Director → ME
37
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (17 parents)
Officer
2015-09-25 ~ 2016-09-12
IIF 35 - Director → ME
2017-05-31 ~ 2025-01-24
IIF 23 - Director → ME
38
STROMAR OFFSHORE WIND FARM LIMITED
- now SC716924NORTHERN CROSS OFFSHORE WIND FARM, LTD
- 2022-08-31
SC716924 1st Floor, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2021-12-06 ~ 2024-11-11
IIF 18 - Director → ME
39
VECTOR RENEWABLES UK LTD - now
VECTOR CUATRO UK LIMITED
- 2020-12-19
09722542 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (22 parents)
Officer
2017-05-31 ~ 2018-06-26
IIF 40 - Director → ME
40
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2017-05-31 ~ 2025-01-24
IIF 4 - Director → ME