1
ASCERTRA-SEAROC LTD. - now
SEAROC GROUP LIMITED
- 2025-02-28
06416555 Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
-2,184,870 GBP2023-12-31
Officer
2013-04-15 ~ 2020-10-20
IIF 59 - Director → ME
2
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2002-09-27 ~ 2004-11-11
IIF 4 - Director → ME
3
BENNAN LIMITED - now
FRED. OLSEN HUMBER LIMITED
- 2014-11-19
04916640FRED. OLSEN WIND 2 LIMITED
- 2007-02-14
04916640 04916606, SC257734, SC257737, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC353922, SC307540, SC353920, SC353922... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Equity (Company account)
-139 GBP2024-12-31
Officer
2003-10-07 ~ 2013-05-30
IIF 18 - Director → ME
2003-10-07 ~ 2013-05-30
IIF 73 - Secretary → ME
4
BLACK CRAIG WINDFARM LIMITED
- 2014-03-07
SC167067 C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (15 parents)
Officer
2003-02-07 ~ 2013-05-30
IIF 11 - Director → ME
5
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2003-02-07 ~ 2013-07-01
IIF 20 - Director → ME
6
MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (9 parents)
Officer
2013-04-15 ~ now
IIF 48 - Director → ME
7
FRED. OLSEN WIND 4 LIMITED
- 2005-02-24
SC257737 04916606, SC257734, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC353922, SC307540, SC353920, SC353922... (more) C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2003-10-16 ~ 2013-05-30
IIF 25 - Director → ME
2003-10-16 ~ 2013-05-30
IIF 76 - Secretary → ME
8
FRED. OLSEN WIND 3 LIMITED
- 2012-11-28
SC353920 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC353922, SC307540, SC353922... (more) C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2009-01-23 ~ 2013-05-30
IIF 10 - Director → ME
2009-01-23 ~ 2013-05-30
IIF 81 - Secretary → ME
9
MORINSCH WIND LIMITED - 2014-09-12
RODGER LAW WINDFARM LIMITED
- 2013-07-01
SC167068 C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2003-02-07 ~ 2013-05-30
IIF 12 - Director → ME
10
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2002-01-31 ~ 2013-05-30
IIF 6 - Director → ME
2002-07-11 ~ 2013-05-30
IIF 63 - Secretary → ME
11
ELCHIES WIND LIMITED - now
FRED. OLSEN WIND 1 LIMITED
- 2013-07-01
06801474 04916606, SC257734, SC257737, 04916640, 11707949, 06577409, 06801490, SC295868, SC307541, SC353922, SC307540, SC353920, SC353922... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2009-01-26 ~ 2013-05-30
IIF 19 - Director → ME
2009-01-26 ~ 2013-05-30
IIF 65 - Secretary → ME
12
FELIXSTOWE SHIP MANAGEMENT LIMITED
- now 00189138NOR-MED LINES LIMITED - 1986-09-17
2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2013-04-15 ~ now
IIF 41 - Director → ME
13
FETTERESSO WIND LIMITED - now
FRED. OLSEN WIND 2 LIMITED
- 2013-07-01
06801490 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, SC295868, SC307541, SC353922, SC307540, SC353920, SC353922... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2009-01-26 ~ 2013-05-30
IIF 22 - Director → ME
2009-01-26 ~ 2013-05-30
IIF 67 - Secretary → ME
14
MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (10 parents)
Officer
2013-04-15 ~ now
IIF 47 - Director → ME
15
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 43 - Director → ME
16
FRED DESSEN AND CO. (CHARTERING) LIMITED
00466098 2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents)
Officer
2013-04-15 ~ now
IIF 45 - Director → ME
17
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-04-15 ~ now
IIF 38 - Director → ME
18
2nd Floor, 36 Broadway, London, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 52 - Director → ME
19
2nd Floor, 36 Broadway, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2013-04-15 ~ now
IIF 42 - Director → ME
20
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents)
Officer
2021-09-03 ~ now
IIF 53 - Director → ME
21
FRED. OLSEN RENEWABLES LICENCES LIMITED - now
HARLAND AND WOLFF LICENCES LIMITED
- 2019-08-16
NI039066 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-17 ~ 2013-05-30
IIF 8 - Director → ME
2000-08-02 ~ 2013-05-30
IIF 62 - Secretary → ME
22
FRED. OLSEN SEAWIND LIMITED - now
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
2nd Floor, 36 Broadway, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
2003-01-31 ~ 2016-02-24
IIF 28 - Director → ME
23
2nd Floor, 36 Broadway, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 46 - Director → ME
24
FRED. OLSEN WIND HOLDINGS LIMITED
- now 06577377FRED. OLSEN RENEWABLES HOLDINGS LIMITED
- 2008-06-03
06577377 2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2008-04-28 ~ 2013-05-30
IIF 15 - Director → ME
2008-04-28 ~ 2013-05-30
IIF 69 - Secretary → ME
25
FRED. OLSEN WIND LIMITED
- now 06577409 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06801490, SC295868, SC307541, SC353922, SC307540, SC353920, SC353922... (more)FRED. OLSEN RENEWABLES WIND LIMITED
- 2008-06-03
06577409 2nd Floor, 36 Broadway, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-04-28 ~ 2013-05-30
IIF 17 - Director → ME
2008-04-28 ~ 2013-05-30
IIF 70 - Secretary → ME
26
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2002-09-27 ~ 2004-11-11
IIF 1 - Director → ME
27
GOCRUISE FRANCHISE LIMITED
- now 05212738FOT FRANCHISING LIMITED - 2004-12-08
BIDEAWHILE 441 LIMITED - 2004-10-25
06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2013-04-15 ~ now
IIF 44 - Director → ME
28
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2013-04-15 ~ 2023-10-18
IIF 60 - Director → ME
29
FRED. OLSEN WIND 3 LIMITED
- 2004-03-02
SC257734 04916606, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC353922, SC307540, SC353920, SC353922... (more) C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (19 parents)
Officer
2003-10-16 ~ 2013-05-30
IIF 16 - Director → ME
2003-10-16 ~ 2013-05-30
IIF 75 - Secretary → ME
30
Trethowel Mill, Trethowel, St. Austell, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ now
IIF 56 - Director → ME
Person with significant control
2024-06-16 ~ 2024-10-16
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
31
NATURAL POWER ASSET MANAGEMENT LIMITED
SC303181 The Green House, Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (16 parents)
Equity (Company account)
1 GBP2021-12-25
Officer
2013-04-15 ~ now
IIF 34 - Director → ME
32
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2002-08-07 ~ 2003-04-28
IIF 32 - Director → ME
2013-04-15 ~ now
IIF 50 - Director → ME
2002-08-07 ~ 2003-08-19
IIF 78 - Secretary → ME
33
TOTAL WIND SERVICE LIMITED - 2009-07-07
The Green House Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries And Galloway
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ dissolved
IIF 30 - Director → ME
34
2nd Floor 110 Cannon Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2016-02-23 ~ 2023-01-01
IIF 55 - Director → ME
35
205 Cambridge Science Park, Milton Road, Cambridge, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-10-19 ~ dissolved
IIF 57 - Director → ME
36
8th Floor 100 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2017-08-25 ~ 2018-09-20
IIF 26 - Director → ME
37
PAUL'S HILL II LIMITED - now
FRED. OLSEN WIND 4 LIMITED
- 2014-02-26
SC353922 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC307540, SC353920... (more)FRED OLSEN WIND 4 LIMITED
- 2009-01-29
SC353922 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC307540, SC353920... (more) C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (12 parents)
Officer
2009-01-23 ~ 2013-05-30
IIF 14 - Director → ME
2009-01-23 ~ 2013-05-30
IIF 82 - Secretary → ME
38
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2002-01-31 ~ 2013-05-30
IIF 3 - Director → ME
2002-07-11 ~ 2013-05-30
IIF 64 - Secretary → ME
39
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2002-09-27 ~ 2004-11-11
IIF 7 - Director → ME
40
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2002-09-27 ~ 2004-11-11
IIF 5 - Director → ME
41
FRED. OLSEN WIND 1 LIMITED
- 2005-12-23
04916606 SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC353922, SC307540, SC353920, SC353922... (more) 2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents)
Officer
2003-10-07 ~ 2013-05-30
IIF 23 - Director → ME
2003-10-07 ~ 2013-05-30
IIF 72 - Secretary → ME
42
ROTHES III LIMITED - now
FORTH ARRAY LIMITED
- 2013-07-01
SC307540FRED. OLSEN WIND 6 LIMITED
- 2009-09-29
SC307540 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC307541, SC353922, SC353920, SC353922... (more) C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2006-08-25 ~ 2013-05-30
IIF 21 - Director → ME
2006-08-25 ~ 2013-05-30
IIF 71 - Secretary → ME
43
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents)
Officer
2002-01-31 ~ 2013-05-30
IIF 2 - Director → ME
2002-07-11 ~ 2013-05-30
IIF 66 - Secretary → ME
44
80 Broad Street, Monrovia, Liberia, Liberia
Active Corporate (6 parents)
Officer
2013-04-15 ~ now
IIF 54 - Director → ME
45
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (24 parents)
Equity (Company account)
112,829 GBP2023-12-31
Officer
2013-04-15 ~ 2020-10-20
IIF 58 - Director → ME
46
MARINE RENEWABLES LIMITED - 2011-12-14
45 South Street, Chichester, West Sussex
Dissolved Corporate (22 parents)
Officer
2013-04-15 ~ dissolved
IIF 27 - Director → ME
47
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (30 parents)
Equity (Company account)
-1,189,482 GBP2023-12-31
Officer
2013-04-15 ~ 2020-10-20
IIF 61 - Director → ME
48
45 South Street, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
2013-04-15 ~ dissolved
IIF 29 - Director → ME
49
THE NATURAL POWER CONSULTANTS LIMITED
- now SC177881THE NATURAL POWER CONSULTANTS LTD.
- 2013-02-18
SC177881THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2013-04-15 ~ now
IIF 49 - Director → ME
2000-10-24 ~ 2003-02-17
IIF 31 - Director → ME
2000-10-24 ~ 2003-08-19
IIF 79 - Secretary → ME
50
TITANIC HOLDINGS LIMITED - now
IVY WOOD PROPERTIES LTD
- 2017-05-24
NI039974 Titanic House, Queens Road, Queens Island, Belfast
Active Corporate (27 parents)
Equity (Company account)
10,130,587 GBP2024-12-31
Officer
2001-01-29 ~ 2002-06-25
IIF 33 - Director → ME
51
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
Active Corporate (11 parents)
Officer
2013-04-15 ~ now
IIF 35 - Director → ME
52
HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
TRASSEY SHIPPING LIMITED - 1991-07-22
C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2013-04-15 ~ now
IIF 36 - Director → ME
53
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (17 parents)
Officer
2013-04-15 ~ now
IIF 40 - Director → ME
54
WINDY STANDARD I REPOWER LIMITED - now
BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
LONG BANK WIND LIMITED - 2016-11-09
FRED. OLSEN WIND 7 LIMITED
- 2013-07-01
SC307541 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC295868, SC353922, SC307540, SC353920, SC353922... (more) C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2006-08-25 ~ 2013-05-30
IIF 13 - Director → ME
2006-08-25 ~ 2013-05-30
IIF 68 - Secretary → ME
55
WINDY STANDARD III LIMITED - now
BROCKLOCH RIG III LIMITED - 2022-05-17
SC167067GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
KAIM HILL WIND LIMITED
- 2013-07-01
SC295868FRED. OLSEN WIND 5 LIMITED
- 2006-08-31
SC295868 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06577409, 06801490, SC307541, SC353922, SC307540, SC353920, SC353922... (more) C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2006-01-20 ~ 2013-05-30
IIF 24 - Director → ME
2006-01-20 ~ 2013-05-30
IIF 77 - Secretary → ME
56
ORDIEQUISH WIND LIMITED - 2021-05-05
SHIRA WIND LIMITED
- 2013-07-01
SC295866 C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2006-01-20 ~ 2013-05-30
IIF 9 - Director → ME
2006-01-20 ~ 2013-05-30
IIF 74 - Secretary → ME
57
The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 37 - Director → ME
58
UNCONVENTIONAL POWER LIMITED
- 2017-05-30
SC350700WIND ENERGY LIMITED - 2012-06-20
NI636146 Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (12 parents)
Officer
2013-04-15 ~ now
IIF 39 - Director → ME
59
ZX MEASUREMENT SERVICES LIMITED
- now SC291835 The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (23 parents)
Officer
2013-04-15 ~ now
IIF 51 - Director → ME