1
1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Waterside Farm, Glasgow Road, Galston, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2024-03-27
IIF 46 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
EMBER ENERGY RENEWABLES LIMITED
SC682436 1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Waterside Farm, Glasgow Road, Galston, Ayrshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-09 ~ 2024-10-22
IIF 68 - Director → ME
Person with significant control
2022-11-09 ~ 2024-10-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2016-04-01
IIF 41 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2016-04-01
IIF 39 - Director → ME
8
1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ 2016-04-01
IIF 30 - Director → ME
11
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ 2016-04-01
IIF 22 - Director → ME
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2016-04-01
IIF 67 - Director → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2016-04-01
IIF 66 - Director → ME
14
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ 2016-04-01
IIF 35 - Director → ME
15
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ 2016-04-01
IIF 21 - Director → ME
16
VG COMPLIANCE LTD - now
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2016-04-01
IIF 62 - Director → ME
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2016-04-01
IIF 51 - Director → ME
18
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2016-04-01
IIF 54 - Director → ME
19
VG ENERGY TURBINES LIMITED
- 2012-03-21
SC349676VENTUS GREEN ENERGY LIMITED
- 2010-11-24
SC349676VENTOS GREEN ENERGY LIMITED
- 2008-11-11
SC349676 Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (5 parents, 12 offsprings)
Officer
2008-10-08 ~ 2016-04-01
IIF 45 - Director → ME
20
VG ENERGY WINDVESTMENTS LIMITED
SC407638 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2011-09-16 ~ 2016-04-01
IIF 65 - Director → ME
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ 2016-04-01
IIF 52 - Director → ME
22
VG FUEL LIMITED - now
VG FUELS LIMITED - 2016-11-11
VG ENERGY TURBINES LIMITED
- 2016-11-10
SC395364VG ENERGY TURBINES LIMITED
- 2011-09-16
SC395364 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-14 ~ 2016-04-01
IIF 47 - Director → ME
23
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ 2016-04-01
IIF 58 - Director → ME
24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ 2016-04-01
IIF 61 - Director → ME
25
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2016-04-01
IIF 57 - Director → ME
26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2016-04-01
IIF 53 - Director → ME
27
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ 2016-04-01
IIF 34 - Director → ME
28
VG NVTO DEVELOPMENTS LIMITED
- now SC418727 C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2012-03-06 ~ 2016-04-01
IIF 59 - Director → ME
29
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ 2016-04-01
IIF 50 - Director → ME
30
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2016-04-01
IIF 49 - Director → ME
31
VG SERVICE & PARTS LIMITED - now
11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2016-04-01
IIF 64 - Director → ME
32
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-23 ~ 2016-04-01
IIF 55 - Director → ME
33
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2016-04-01
IIF 56 - Director → ME
34
VG VIESS LIMITED - now
SHETLAND WIND POWER LIMITED
- 2016-05-11
SC411347 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-11-15 ~ 2016-04-01
IIF 32 - Director → ME
35
VG WESTWIND SERVICING LIMITED - now
VG POLARIS LIMITED
- 2016-05-11
SC395221 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ 2016-04-01
IIF 48 - Director → ME
36
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2016-04-01
IIF 63 - Director → ME
37
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ 2016-04-01
IIF 31 - Director → ME
38
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2016-04-01
IIF 40 - Director → ME
39
Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2013-12-10 ~ 2015-08-11
IIF 44 - Director → ME
40
WINDVESTMENTS ABBOTSHAUGH FARM LTD
SC465729 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2016-04-01
IIF 60 - Director → ME
41
WINDVESTMENTS BALROWNIE FARM LTD
SC465390 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 23 - Director → ME
42
WINDVESTMENTS BROADSTONE HALL LTD
SC465385 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 27 - Director → ME
43
WINDVESTMENTS CARRISTON FARM LTD
SC466091 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ 2016-04-01
IIF 24 - Director → ME
44
WINDVESTMENTS CHAPELTON FARM LTD
SC464564 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2016-04-01
IIF 16 - Director → ME
45
WINDVESTMENTS CORRIECRAVIE MUIR LTD
SC465393 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 15 - Director → ME
46
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 36 - Director → ME
47
WINDVESTMENTS CUTHILL TOWERS LTD
SC465392 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 38 - Director → ME
48
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ 2016-04-01
IIF 28 - Director → ME
49
WINDVESTMENTS EASTER DRUMCLAIR LTD
SC465728 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2013-12-12 ~ 2017-03-14
IIF 29 - Director → ME
50
WINDVESTMENTS GARIOCHSBURN FARM LTD
SC464565 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2016-04-01
IIF 19 - Director → ME
51
WINDVESTMENTS GREENBURN FARM LTD
SC465730 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2016-04-01
IIF 18 - Director → ME
52
WINDVESTMENTS GREENHALL VIEW LIMITED
SC462832 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2016-04-01
IIF 20 - Director → ME
53
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2016-04-01
IIF 37 - Director → ME
54
WINDVESTMENTS NETHERHALL FARM LTD
SC465391 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 25 - Director → ME
55
WINDVESTMENTS NORTH BIGGART LTD
SC465384 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 42 - Director → ME
56
WINDVESTMENTS POMATHORN FARM LTD
SC465386 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 17 - Director → ME
57
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ 2016-04-01
IIF 33 - Director → ME
58
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2016-04-01
IIF 43 - Director → ME
59
WINDVESTMENTS TOWARD POINT LIMITED
SC462833 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 26 - Director → ME
60
1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE