1
9 St. Dunstans Road, London, England
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2020-07-17
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
4th Floor 115 George Street, Edinburgh
Active Corporate (10 parents)
Officer
1997-03-24 ~ 2009-05-26
IIF 19 - Director → ME
3
Bron Haul, Carno, Caersws, Powys
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-04 ~ 2017-05-12
IIF 11 - Director → ME
4
Glebe Barn, Great Barrington, Burford, Oxon
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 16 - Director → ME
5
Wilson&co, 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (16 parents)
Officer
2006-11-17 ~ 2015-07-14
IIF 14 - Director → ME
6
3rd Floor Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (8 parents)
Officer
1997-01-31 ~ 2009-05-26
IIF 25 - Director → ME
7
CARNO II WINDFARM LIMITED
- now 04306907AMEGNI LIMITED - 2007-09-27
Glebe Barn, Great Barrington, Burford, Oxon
Dissolved Corporate (10 parents)
Officer
2007-12-13 ~ 2017-05-12
IIF 21 - Director → ME
8
Broomage Avenue, Larbert, Stirlingshire
Dissolved Corporate (1 parent)
Officer
1996-12-13 ~ 2009-05-26
IIF 28 - Director → ME
9
WAGONCIRCLE LIMITED
- 1997-01-22
SC170450 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
1996-12-13 ~ 2009-05-26
IIF 31 - Director → ME
10
5 New Street Square, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ dissolved
IIF 13 - Director → ME
11
FIM EXECUTIVES LIMITED PARTNERSHIP
- now SL006334FIM WINDFARMS EXECUTIVES LIMITED PARTNERSHIP - 2009-02-04
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to appoint or remove persons → OE
12
PACIFIC SHELF 1506 LIMITED
- 2008-07-04
SC342457 C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 32 - Director → ME
13
FORESTRY INVESTMENT MANAGEMENT LIMITED
- 1991-08-15
01418579 5 New Street Square, London, England
Active Corporate (20 parents, 30 offsprings)
Officer
~ 2020-09-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
FIM WIND ENERGY GENERAL PARTNER (NO.1) LIMITED
- now SC342456FIM WINDFARMS GENERAL PARTNER (NO. 2) LIMITED
- 2008-08-18
SC342456PACIFIC SHELF 1505 LIMITED
- 2008-07-04
SC342456 C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 27 - Director → ME
15
CONTINENTAL SHELF 488 LIMITED - 2010-01-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ dissolved
IIF 41 - Director → ME
16
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
SC334714 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-12-05 ~ 2017-05-12
IIF 35 - Director → ME
2007-11-30 ~ 2009-09-30
IIF 29 - Director → ME
17
FIM WINDFARMS GENERAL PARTNER 2 LIMITED
07637230 5 New Street Square, London, England, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2011-05-17 ~ 2017-05-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
FIM WINDFARMS GENERAL PARTNER LIMITED
06442210 Glebe Barn, Great Barrington, Burford, Oxon
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-11-30 ~ 2009-09-30
IIF 30 - Director → ME
2011-05-26 ~ 2017-05-12
IIF 37 - Director → ME
19
1 Des Roches Square, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-20 ~ 2017-05-12
IIF 15 - Director → ME
20
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2018-11-08 ~ 2019-12-11
IIF 42 - Director → ME
21
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED
- now 06615249FIM FOREST FUNDS GENERAL PARTNER LIMITED
- 2020-10-29
06615249 5 New Street Square, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2011-05-25 ~ 2015-02-10
IIF 40 - Director → ME
2008-06-09 ~ 2009-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
22
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
- now 09817571FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
- 2020-07-03
09817571 5 New Street Square, London, England, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
23
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
- now 09817580FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
- 2020-07-03
09817580 5 New Street Square, London, England, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
24
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP
- 2020-03-18
OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2016-06-03 ~ now
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
25
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
- now 09571328FIM WINDFARMS GENERAL PARTNER 3 LIMITED
- 2020-09-04
09571328 5 New Street Square, London, England, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
26
Broomage Avenue, Larbert, Stirlingshire
Dissolved Corporate (1 parent)
Officer
1995-08-29 ~ dissolved
IIF 38 - Director → ME
27
Broomage Avenue, Larbert, Stirlingshire
Dissolved Corporate (1 parent)
Officer
1995-04-04 ~ dissolved
IIF 24 - Director → ME
28
J. AND S.A. TIMBER LIMITED
- now 03232250FIM HARVESTING LIMITED
- 1997-02-13
03232250NEWBRIDGE HARVESTING LIMITED
- 1997-01-28
03232250GOVERNDOUBLE LIMITED
- 1996-10-09
03232250 4 Queensmill Road, London
Dissolved Corporate (1 parent)
Officer
1996-09-02 ~ 2009-05-26
IIF 39 - Director → ME
29
LDV HARBURNHEAD HOLDINGS LIMITED
SC520342 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-22 ~ 2019-04-25
IIF 10 - Director → ME
30
PACIFIC SHELF 1703 LIMITED - 2012-05-31
13 Queen's Road, Aberdeen
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2019-04-25
IIF 34 - Director → ME
31
LUMINOUS ENERGY GROUP LIMITED
- now 08416646LUMINOUS ENERGY LIMITED - 2023-06-24
Hartham Park, Hartham Lane, Corsham, Wiltshire
Active Corporate (7 parents, 15 offsprings)
Officer
2024-06-25 ~ now
IIF 18 - Director → ME
32
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (7 parents, 2 offsprings)
Officer
1996-03-29 ~ 2006-08-30
IIF 17 - Director → ME
33
Beaufort House, 94-96 Newhall Street, Birmingham
Active Corporate (7 parents)
Officer
1993-03-26 ~ 2004-12-07
IIF 23 - Director → ME
34
WERN DDU LIMITED - 2008-07-30
1 Des Roches Square, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-03 ~ 2017-05-12
IIF 33 - Director → ME
35
1 Des Roches Square, Witney, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-10 ~ 2011-07-18
IIF 43 - LLP Designated Member → ME
36
NEW ZEALAND FORESTRY LIMITED
- 1997-04-02
03264500WATEREARLY LIMITED - 1996-11-22
3rd Floor 12 Gough Square, London
Active Corporate (9 parents)
Officer
1997-04-01 ~ 2009-05-26
IIF 22 - Director → ME