1
ACKRON WIND FARM LTD - now
WPD ACKRON LIMITED
- 2018-10-18
SC474066 The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bridge House Old Grantham Road, Whatton In The Vale, Nottingham, Nottinghamshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
DEUTSCHE WINDTECHNIK OFFSHORE LTD.
SC688950 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents)
Person with significant control
2021-02-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
OUTSMART WIND PROFESSIONALS LIMITED
08644410 Bridge House Old Grantham Road, Whatton, Nottingham, England
Active Corporate (7 parents)
Person with significant control
2023-07-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
SKYBORN RENEWABLES (UK) WIND POWER LIMITED - now
WPD (UK) WIND POWER LIMITED
- 2022-09-23
05227034 55 Loudoun Road, St John's Wood, London
Active Corporate (9 parents)
Person with significant control
2022-04-22 ~ 2022-09-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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