1
BOUYGUES E&S CONTRACTING UK LIMITED - now
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
1999-08-30 ~ 1999-11-10
IIF 6 - Director → ME
2
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
FRIENDS IVORY & SIME PLC
- 2002-09-27
SC073508IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
1999-05-25 ~ 2007-05-10
IIF 17 - Director → ME
3
DART ENERGY (EUROPE) LIMITED - now
COMPOSITE ENERGY LIMITED
- 2011-06-27
SC259898M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2009-01-15 ~ 2009-11-01
IIF 18 - Director → ME
4
DTZ CORPORATE FINANCE LIMITED
- now 02113687DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2000-10-30 ~ 2003-06-02
IIF 16 - Director → ME
5
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
LEGIBUS 837 LIMITED - 1987-04-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2002-04-23 ~ 2009-01-20
IIF 7 - Director → ME
6
DTZ INVESTMENT MANAGEMENT LIMITED
04633215 125 Old Broad Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2008-04-21 ~ 2008-12-31
IIF 8 - Director → ME
7
Dykeneuk, Butterstone, Dunkeld, Scotland
Active Corporate (5 parents)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
ENERVEO LIMITED - now
SSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30
02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Officer
1999-09-01 ~ 1999-11-10
IIF 3 - Director → ME
9
ETEX HOLDING UK INSULATION LIMITED - now
SUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC
- 2017-03-31
05423253SUPERGLASS HOLDINGS LIMITED - 2007-07-04
EDGER 509 LIMITED - 2006-12-20
Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
Active Corporate (31 parents, 3 offsprings)
Officer
2009-07-20 ~ 2015-04-30
IIF 12 - Director → ME
10
KEADBY CONSTRUCTION LIMITED
- now 02722985SCROLLTRADE LIMITED - 1992-10-05
Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
Dissolved Corporate (25 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 21 - Director → ME
11
KEADBY DEVELOPMENTS LIMITED
- now 02691516RUBYDOVE LIMITED - 1992-03-26
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (43 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 30 - Director → ME
12
KEADBY GENERATION LIMITED
- now 02729513BALLTRADE LIMITED - 1992-10-05
Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (43 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 20 - Director → ME
13
POPPYGROVE LIMITED - 1991-08-19
Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
Dissolved Corporate (21 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 22 - Director → ME
14
LUNAN VALLEY COMMUNITY BROADBAND LTD.
SC476171 Grianan, Butterstone, Dunkeld, Perthshire
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ dissolved
IIF 31 - Director → ME
2017-04-20 ~ dissolved
IIF 36 - Secretary → ME
15
MORGAN UTILITIES GROUP LIMITED - now
MORGAN UTILITIES GROUP PLC - 2015-12-31
MORGAN ASHURST PLC - 2007-07-27
MORGAN UTILITIES GROUP PLC - 2007-06-04
PIPELINE CONSTRUCTORS GROUP PLC
- 2002-01-16
03060615PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
BIRCHMIRE LIMITED - 1995-11-14
Kent House, 14 - 17 Market Place, London
Active Corporate (31 parents)
Officer
2000-10-01 ~ 2002-01-02
IIF 9 - Director → ME
16
MURGITROYD GROUP LIMITED - now
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2012-03-21 ~ 2015-02-11
IIF 2 - Director → ME
17
SHK LIMITED - 2003-01-13
ROMAG LIMITED - 2000-03-10
FLAIRGYBE LIMITED - 1993-08-10
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2003-10-24 ~ dissolved
IIF 11 - Director → ME
18
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
SC332622 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2007-10-31 ~ 2012-03-31
IIF 14 - Director → ME
19
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
- now SC334620SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (37 parents, 4 offsprings)
Officer
2011-05-13 ~ 2012-03-31
IIF 15 - Director → ME
20
SCOTTISH WATER HORIZONS LIMITED
- now SC264806SCOTTISH WATER VENTURES LIMITED - 2008-03-29
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2011-05-13 ~ 2017-10-05
IIF 13 - Director → ME
21
SSE CONTRACTING GROUP LIMITED - now
SSE CONTRACTING LIMITED - 2002-08-23
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1999-10-08 ~ 1999-11-10
IIF 4 - Director → ME
22
SSE ENERGY LIMITED - now
HYDRO-ELECTRIC ENERGY LIMITED
- 1999-12-24
02487475LEGIBUS 1532 LIMITED - 1991-02-13
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 27 - Director → ME
23
SSE GROUP LIMITED - now
HE TRUSTEES LIMITED
- 2017-06-01
SC126049H.E. TRUSTEES LIMITED - 1991-04-12
DUNWILCO (220) LIMITED - 1991-04-11
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (17 parents)
Officer
1998-09-01 ~ 1999-04-19
IIF 25 - Director → ME
24
SSE INVESTMENTS LIMITED - now
HYDRO-ELECTRIC INVESTMENTS LIMITED
- 1999-12-24
02649366LEGIBUS 1667 LIMITED - 1991-12-13
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 23 - Director → ME
25
SSE LEASING LIMITED - now
HE LEASING LIMITED
- 1999-12-30
SC165387DUNWILCO (506) LIMITED - 1996-06-05
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (12 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 28 - Director → ME
26
SSE PLC - now
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
1998-07-13 ~ 1999-11-10
IIF 24 - Director → ME
27
SSE POWER LIMITED - now
HYDRO-ELECTRIC POWER LIMITED
- 1999-12-24
02372114NORWEB POWER LTD - 1997-04-11
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-07-30 ~ 1999-10-08
IIF 19 - Director → ME
28
SSE PRODUCTION SERVICES LIMITED - now
HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED
- 2000-01-07
02499702REFAL 331 LIMITED - 1992-12-14
NEPTUNE POWER LIMITED - 1992-01-22
COUNTRETURN LIMITED - 1990-06-25
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (31 parents)
Officer
1998-04-30 ~ 1999-10-08
IIF 26 - Director → ME
29
SSE SEABANK INVESTMENTS LIMITED - now
HE SEABANK INVESTMENTS LIMITED
- 1999-12-24
02631512HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
LEGIBUS 1643 LIMITED - 1991-09-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1998-07-30 ~ 1999-10-08
IIF 29 - Director → ME
30
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC - 2013-02-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1999-08-30 ~ 1999-11-10
IIF 5 - Director → ME
31
THE JAMES HUTTON INSTITUTE
- now SC374831THE MACAULAY/SCRI INSTITUTE - 2011-01-19
The James Hutton Institute, Invergowrie, Dundee
Active Corporate (51 parents)
Officer
2023-04-26 ~ 2023-06-02
IIF 32 - Director → ME
32
THOMAS SMITH AND CO. (PETERHEAD) LIMITED
SC027706 141 Bothwell Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
2000-12-01 ~ now
IIF 10 - Director → ME
33
UPM-KYMMENE (UK) LIMITED - now
CALEDONIAN PAPER PUBLIC LIMITED COMPANY
- 2001-12-31
SC102969 1 Meadowhead Road, Irvine, Ayrshire
Active Corporate (26 parents, 1 offspring)
Officer
1992-08-01 ~ 1998-06-22
IIF 33 - Director → ME
~ 1992-08-01
IIF 35 - Secretary → ME