The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Armour, Robert Malcolm
- British born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British company director born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companiesSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 14
- British director born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companiesThe Boathouse, Silversands, Hawkcraig Road, Aberdour, Fife, KY3 0TZ
IIF 18
- British born in September 1959
Armour, Robert
Resident in Scotland
Registered addresses and corresponding companies22, Hanover Street, Edinburgh, EH2 2EP
IIF 19
- British lawyer and non-executive director born in September 1959
Armour, Robert
Resident in Scotland
Registered addresses and corresponding companies21, Bloomsbury Street, London, WC1B 3HF, United Kingdom
IIF 20
- British born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom
IIF 23
- British comp secy born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 24
- British company director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 25
- British company legal adviser born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland
IIF 26
- British company secretary born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary & general co born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary & director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 43
- British company secretary and directo born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 44
- British director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel & company secr born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 53
- British solicitor born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Armour, Robert Malcolm
- British company directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 69
- British company secretaryRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British company secretary & general coRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British solicitorRegistered addresses and corresponding companies
Armour, Robert Malcolm
- Scottish director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Armour, Robert Malcolm
- United Kingdom director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Place 3, Semple Street, Edinburgh, EH3 8BL
IIF 94
- British born in September 1959
Mr Robert Malcolm Armour
Resident in United Kingdom
Registered addresses and corresponding companies16a, Prince Arthur Road, London, NW3 6AY, England
IIF 95
- Scottish born in September 1959
Mr Robert Malcolm Armour
Resident in United Kingdom
Registered addresses and corresponding companies10a Dick Place, Edinburgh, EH9 2JL, United Kingdom
IIF 96Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
IIF 97Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 981, Benjamin Street, London, EC1M 5QL, England
IIF 99 IIF 1003 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 101
- United Kingdom born in September 1959
Armour, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
69
- 11 Benjamin Street, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2013-05-30 ~ 2021-01-31IIF 15 - Director → ME
- 2ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (152 parents)Officer2006-06-06 ~ 2009-06-11IIF 29 - Director → ME
- 3
AVESI LIMITED
073477481 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2013-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOAT ROCKER RIGHTS (UK) LTD.
1112134044 Whitfield Street, London, London, EnglandActive Corporate (7 parents)Officer2017-12-21 ~ 2019-05-20IIF 22 - Director → ME - 5BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY HOLDINGS PLC
- 2008-04-30 SC270186Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (29 parents, 1 offspring)Officer2004-07-02 ~ 2004-09-16IIF 41 - Director → ME2007-02-27 ~ 2009-07-03IIF 42 - Director → ME2004-07-02 ~ 2009-07-03IIF 76 - Secretary → ME - 6Barnett Way, Barnwood, GloucesterDissolved Corporate (23 parents)Officer2004-01-14 ~ 2009-05-28IIF 31 - Director → ME2004-01-14 ~ 2009-05-21IIF 75 - Secretary → ME
- 7Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (24 parents)Officer2006-02-20 ~ 2009-07-03IIF 37 - Director → ME1997-04-08 ~ 2009-07-03IIF 71 - Secretary → ME
- 8
SCOTTISH NUCLEAR LIMITED
- 1998-12-31 SC117121Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (49 parents, 4 offsprings)Officer2007-02-27 ~ 2009-07-03IIF 30 - Director → ME1990-03-30 ~ 1995-09-01IIF 84 - Secretary → ME1999-01-01 ~ 2009-07-03IIF 83 - Secretary → ME - 9
CLYDE POWER LIMITED
- 1996-12-03 SC138614BEGINTWICE LIMITED
- 1992-11-11 SC138614Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (23 parents)Officer1992-10-06 ~ 2009-07-03IIF 55 - Director → ME - 10MACROCOM (401) LIMITED - 1997-04-07Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (22 parents)Officer1997-04-08 ~ 2009-07-03IIF 25 - Director → ME1997-04-08 ~ 2009-07-03IIF 69 - Secretary → ME
- 11
BRITISH ENERGY PLC
- 2005-01-14 SC1622736 Atlantic Quay, Glasgow, ScotlandDissolved Corporate (42 parents, 12 offsprings)Officer2006-02-20 ~ 2009-07-03IIF 33 - Director → ME1995-12-13 ~ 2009-07-03IIF 73 - Secretary → ME - 12
BRITISH ENERGY RENEWABLES LIMITED
SC214892Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (25 parents, 1 offspring)Officer2001-01-18 ~ 2009-07-03IIF 34 - Director → ME2001-01-18 ~ 2009-07-03IIF 74 - Secretary → ME - 13
SCOTTISH NUCLEAR INTERNATIONAL LIMITED
- 1998-03-31 SC152227Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (21 parents)Officer1994-08-09 ~ 2009-07-03IIF 27 - Director → ME1998-03-09 ~ 2009-07-03IIF 70 - Secretary → ME - 14
BRITISH ENERGY POWER AND ENERGY TRADING LIMITED
- 2008-08-18 SC200887BE INVESTMENTS NO.6 LIMITED
- 2000-05-08 SC200887ROCKUNIQUE LIMITED
- 1999-11-02 SC200887Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (30 parents, 1 offspring)Officer1999-11-01 ~ 2009-05-28IIF 56 - Director → ME1999-11-01 ~ 2009-05-21IIF 82 - Secretary → ME - 15
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (18 parents)Officer2001-10-04 ~ 2009-05-28IIF 45 - Director → ME2001-10-04 ~ 2009-05-21IIF 78 - Secretary → ME - 16MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (14 parents)Officer2003-11-28 ~ 2009-07-03IIF 38 - Director → ME
- 17Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (20 parents)Officer1996-05-08 ~ 2009-07-03IIF 47 - Director → ME1996-05-08 ~ 2009-07-03IIF 79 - Secretary → ME
- 18BEL4 TOPCO LIMITED - 2024-03-0716 Stratford Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-03-13 ~ 2025-03-04IIF 16 - Director → ME
- 19LANTERN BIDCO LIMITED - 2019-03-2816 Stratford Place, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-04-24 ~ 2024-08-01IIF 50 - Director → ME
- 20The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents, 16 offsprings)Officer2020-01-27 ~ 2024-07-30IIF 23 - Director → ME
- 21
BRUACHAIG HYDRO LIMITED
SC484269C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 8 - Director → ME - 22ABHAINN SHALACHAIN LTD - 2014-05-20C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 5 - Director → ME
- 23
CHAORACH HYDRO LIMITED
SC440285C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (12 parents)Officer2019-04-23 ~ nowIIF 7 - Director → ME - 24GWH ACQUISITION LIMITED - 2013-11-121 Benjamin Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 9 - Director → ME
- 25
CHONAIS HYDRO LIMITED
SC440326C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2019-04-23 ~ nowIIF 3 - Director → ME - 26
CHONAIS RIVER HYDRO LIMITED
092953651 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 13 - Director → ME - 27
DALRIADA ENERGY LIMITED
SC466540Exchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 94 - Director → ME2013-12-31 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE - 28
BRITISH ENERGY MERCHANT GENERATION LIMITED
- 1999-05-27 02362017NE GENERATION LIMITED
- 1999-02-26 02362017NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16SIGNKIT LIMITED - 1990-04-066th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (38 parents)Officer1999-02-12 ~ 2009-05-28IIF 61 - Director → ME2000-08-15 ~ 2009-05-21IIF 72 - Secretary → ME1999-02-12 ~ 1999-11-22IIF 88 - Secretary → ME - 29EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - nowBRITISH ENERGY GROUP LIMITED - 2011-07-016 Atlantic Quay, Glasgow, ScotlandActive Corporate (59 parents, 6 offsprings)Officer2004-07-02 ~ 2004-09-16IIF 40 - Director → ME2004-07-02 ~ 2009-07-03IIF 77 - Secretary → ME
- 30EDF ENERGY NUCLEAR GENERATION LIMITED - nowAGR & PWR CO. LIMITED - 1996-04-01Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, EnglandActive Corporate (71 parents, 3 offsprings)Officer2007-02-12 ~ 2009-07-10IIF 36 - Director → ME1998-12-31 ~ 2009-07-10IIF 67 - Secretary → ME
- 31EDFG (NOMINEES) LIMITED - nowBEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED
- 1999-10-01 SC1471646 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (27 parents, 1 offspring)Officer1993-10-20 ~ 1996-09-11IIF 24 - Director → ME - 32
EDINBURGH MERCHANT COMPANY ENTERPRISE FUND LIMITED
SC544235The Merchants Hall, 22 Hanover Street, EdinburghActive Corporate (11 parents)Officer2023-07-05 ~ nowIIF 19 - Director → ME - 33
HARVESTBOOK LIMITED
- 1999-11-16 SC201083Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (22 parents)Officer1999-11-15 ~ 2009-04-30IIF 59 - Director → ME - 34
BORON LIMITED
- 2000-03-03 03782700HACKREMCO (NO.1486) LIMITED - 1999-11-05Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (39 parents)Officer2000-03-03 ~ 2009-04-27IIF 60 - Director → ME2000-03-03 ~ 2009-04-27IIF 85 - Secretary → ME - 35ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (77 parents)Officer2003-10-16 ~ 2004-07-30IIF 43 - Director → ME2004-07-30 ~ 2007-12-28IIF 44 - Director → ME
- 36Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2000-07-21 ~ 2002-05-01IIF 49 - Director → ME
- 37Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2013-12-30 ~ 2025-09-24IIF 89 - Director → ME2013-12-30 ~ 2022-11-02IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (11 parents)Officer2022-07-22 ~ 2025-09-24IIF 14 - Director → ME
- 39ECOCUS LIMITED - 2017-12-2210a Dick Place, Edinburgh, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-02 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 40FRESHNAME NO.381 LIMITED - 2007-09-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2010-05-01 ~ 2013-12-12IIF 64 - Director → ME
- 41
GHARAGAIN RIVER HYDRO LIMITED
092954001 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 10 - Director → ME - 42
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2019-04-23 ~ nowIIF 2 - Director → ME - 43GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27GREENWHITE HYDROPOWER LIMITED - 2013-07-26C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 4 - Director → ME
- 44
HUNTOR LIMITED
- 2005-10-13 SC133629SNL ESTATES LIMITED
- 1993-07-13 SC133629Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (12 parents)Officer1991-08-26 ~ 2009-07-03IIF 63 - Director → ME - 45INNER DOWSING WIND FARM LIMITED - nowCENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED
- 2006-02-28 SC213642RADIOGLOBE LIMITED
- 2001-02-05 SC213642Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (45 parents)Officer2001-01-10 ~ 2003-12-23IIF 65 - Secretary → ME - 46
INTERNATIONAL FUTURES FORUM
SC329625The Boathouse, Silversands, Hawkcraig Road, Aberdour, FifeActive Corporate (19 parents)Officer2020-09-24 ~ 2022-10-28IIF 18 - Director → ME - 47PACIFIC SHELF 1121 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2004-02-17 ~ 2009-07-03IIF 28 - Director → ME
- 48LIATRE BURN HYDRO LTD - 2015-11-09GLEN CANNICH HYDRO LTD - 2015-04-08C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 12 - Director → ME
- 49LINCS WIND FARM LIMITED - nowCENTRICA (LINCS) LIMITED - 2010-01-21
MEDIAPAGE LIMITED
- 2001-01-23 SC21364613 Queens Road, Aberdeen, ScotlandActive Corporate (65 parents)Officer2001-01-10 ~ 2003-12-23IIF 66 - Secretary → ME - 50
LORICATUS LIMITED
SC366323Scott-moncrieff Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 48 - Director → ME2009-09-30 ~ dissolvedIIF 68 - Secretary → ME - 51
MARITIME TRUSTEES (GLASGOW) LIMITED
- 1986-01-30 SC033519St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (79 parents, 36 offsprings)Officer~ 1990-04-05IIF 62 - Director → ME - 52MACROCOM (300) LIMITED - 1995-03-226 Atlantic Quay, Glasgow, ScotlandActive Corporate (24 parents)Officer1995-03-28 ~ 2009-07-03IIF 39 - Director → ME
- 53SLOTCERTAIN LIMITED - 1997-01-204 More London Riverside, London, EnglandActive Corporate (45 parents)Officer2003-10-13 ~ 2005-05-05IIF 53 - Director → ME
- 54
BRITISH NUCLEAR INDUSTRY FORUM
- 2003-05-28 028045184th Floor, York House, 23 Kingsway, London, EnglandActive Corporate (126 parents)Officer1998-08-05 ~ 2009-06-11IIF 35 - Director → ME - 55NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18C/o Bdo Llp, 30 Semple Street, Edinburgh, ScotlandActive Corporate (45 parents, 15 offsprings)Officer2013-06-01 ~ 2021-12-16IIF 17 - Director → ME
- 56SITE NNB LIMITED - 2010-09-22PIMCO 2840 LIMITED - 2009-02-25C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (33 parents)Officer2015-06-16 ~ 2017-07-25IIF 52 - Director → ME
- 57
OIL AND GAS AUTHORITY
0966650450 Broadway, London, EnglandActive Corporate (24 parents)Officer2016-09-27 ~ 2020-09-30IIF 20 - Director → ME - 58
OPPORTUNEO LIMITED
1182500916a Prince Arthur Road, London, EnglandActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 21 - Director → ME2019-02-13 ~ nowIIF 93 - Secretary → MEPerson with significant control2019-02-13 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (122 parents)Officer1997-08-28 ~ 2003-01-27IIF 54 - Director → ME
- 60
REGENERCO RENEWABLE ENERGY LIMITED
074256263-5 College Street, Nottingham, EnglandActive Corporate (8 parents)Officer2011-05-04 ~ nowIIF 102 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SMARTER GRID SOLUTIONS LIMITED
SC344695Optima Building, 58 Robertson Street, Glasgow, ScotlandActive Corporate (34 parents)Officer2011-02-01 ~ 2016-04-26IIF 51 - Director → ME - 62SSE ENERGY SUPPLY LIMITED - now
BRITISH ENERGY RETAIL MARKETS LIMITED
- 2000-08-25 03757502APRILBRIDGE LIMITED
- 1999-05-27 03757502No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (29 parents, 6 offsprings)Officer1999-05-26 ~ 2000-08-07IIF 57 - Director → ME1999-05-26 ~ 2000-08-07IIF 87 - Secretary → ME - 63STORNOWAY WIND FARM LIMITED - now
LEWIS WIND POWER LIMITED
- 2016-03-21 SC225262C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (39 parents)Officer2001-11-13 ~ 2009-07-03IIF 80 - Secretary → ME - 64
STORNOWAY WIND POWER LIMITED
SC225263Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (17 parents)Officer2006-02-20 ~ 2009-07-03IIF 46 - Director → ME2001-11-13 ~ 2009-07-03IIF 81 - Secretary → ME - 65SOUTH WALES ENERGY LIMITED - 1993-08-03CELTIC FLAME LIMITED - 1992-05-27SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24PRECIS (1099) LIMITED - 1992-01-0855 Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2000-02-17 ~ 2000-08-07IIF 58 - Director → ME2000-02-17 ~ 2000-08-07IIF 86 - Secretary → ME
- 66THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-2551 Wilson Street, Glasgow, ScotlandActive Corporate (148 parents)Officer2002-12-11 ~ 2013-06-21IIF 26 - Director → ME
- 67
THE STREET BY STREET SOLAR PROGRAMME LIMITED
074442531 Benjamin Street, London, EnglandActive Corporate (10 parents)Officer2011-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 68
VELENDIA LIMITED
SC06749228 Rutland Square, Edinburgh, Midlothian, ScotlandLiquidation Corporate (6 parents)Officer2023-10-23 ~ nowIIF 1 - Director → ME2023-10-19 ~ nowIIF 90 - Secretary → ME - 69PACIFIC SHELF 1120 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2004-02-17 ~ 2009-07-03IIF 32 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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