1
SEAROC GROUP LIMITED - 2025-02-28
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-2,184,870 GBP2023-12-31
Officer
2013-04-15 ~ 2020-10-20IIF 44 - director → ME
2
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2002-09-27 ~ 2004-11-11IIF 4 - director → ME
3
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, EnglandCorporate (2 parents)
Officer
2003-10-07 ~ 2013-05-30IIF 18 - director → ME
2003-10-07 ~ 2013-05-30IIF 73 - secretary → ME
4
BLACK CRAIG WINDFARM LIMITED - 2014-03-07
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (4 parents)
Officer
2003-02-07 ~ 2013-05-30IIF 11 - director → ME
5
LONG BANK WIND LIMITED - 2016-11-09
FRED. OLSEN WIND 7 LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, GlasgowCorporate (2 parents)
Officer
2006-08-25 ~ 2013-05-30IIF 13 - director → ME
2006-08-25 ~ 2013-05-30IIF 68 - secretary → ME
6
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (7 parents)
Officer
2003-02-07 ~ 2013-07-01IIF 20 - director → ME
7
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (6 parents)
Officer
2003-10-16 ~ 2013-05-30IIF 25 - director → ME
2003-10-16 ~ 2013-05-30IIF 76 - secretary → ME
8
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (7 parents)
Officer
2009-01-23 ~ 2013-05-30IIF 10 - director → ME
2009-01-23 ~ 2013-05-30IIF 81 - secretary → ME
9
MORINSCH WIND LIMITED - 2014-09-12
RODGER LAW WINDFARM LIMITED - 2013-07-01
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (6 parents)
Officer
2003-02-07 ~ 2013-05-30IIF 12 - director → ME
10
2nd Floor, 36 Broadway, London, EnglandCorporate (6 parents)
Officer
2002-01-31 ~ 2013-05-30IIF 6 - director → ME
2002-07-11 ~ 2013-05-30IIF 63 - secretary → ME
11
FRED. OLSEN WIND 1 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandCorporate (2 parents)
Officer
2009-01-26 ~ 2013-05-30IIF 19 - director → ME
2009-01-26 ~ 2013-05-30IIF 65 - secretary → ME
12
FRED. OLSEN WIND 2 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, EnglandCorporate (2 parents)
Officer
2009-01-26 ~ 2013-05-30IIF 22 - director → ME
2009-01-26 ~ 2013-05-30IIF 67 - secretary → ME
13
HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
14 Oakwood Park, Belfast, Northern IrelandCorporate (3 parents)
Officer
2001-01-17 ~ 2013-05-30IIF 8 - director → ME
2000-08-02 ~ 2013-05-30IIF 62 - secretary → ME
14
FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
2nd Floor, 36 Broadway, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-01-31 ~ 2016-02-24IIF 28 - director → ME
15
FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2008-04-28 ~ 2013-05-30IIF 15 - director → ME
2008-04-28 ~ 2013-05-30IIF 69 - secretary → ME
16
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-04-28 ~ 2013-05-30IIF 17 - director → ME
2008-04-28 ~ 2013-05-30IIF 70 - secretary → ME
17
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2002-09-27 ~ 2004-11-11IIF 1 - director → ME
18
NATURAL POWER OPERATIONS LIMITED - 2023-10-09
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & GallowayCorporate (7 parents)
Officer
2013-04-15 ~ 2023-10-18IIF 45 - director → ME
19
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (6 parents)
Officer
2003-10-16 ~ 2013-05-30IIF 16 - director → ME
2003-10-16 ~ 2013-05-30IIF 75 - secretary → ME
20
Trethowel Mill, Trethowel, St. Austell, EnglandCorporate (3 parents)
Person with significant control
2024-06-16 ~ 2024-10-16IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
21
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & GallowayCorporate (6 parents)
Officer
2002-08-07 ~ 2003-04-28IIF 32 - director → ME
2002-08-07 ~ 2003-08-19IIF 78 - secretary → ME
22
2nd Floor 110 Cannon Street, LondonCorporate (4 parents, 1 offspring)
Officer
2016-02-23 ~ 2023-01-01IIF 35 - director → ME
23
8th Floor 100 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2017-08-25 ~ 2018-09-20IIF 26 - director → ME
24
FRED. OLSEN WIND 4 LIMITED - 2014-02-26
FRED OLSEN WIND 4 LIMITED - 2009-01-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (2 parents)
Officer
2009-01-23 ~ 2013-05-30IIF 14 - director → ME
2009-01-23 ~ 2013-05-30IIF 82 - secretary → ME
25
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandCorporate (6 parents)
Officer
2002-01-31 ~ 2013-05-30IIF 3 - director → ME
2002-07-11 ~ 2013-05-30IIF 64 - secretary → ME
26
WINDY STANDARD LIMITED - 2021-04-29
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2002-09-27 ~ 2004-11-11IIF 7 - director → ME
27
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandCorporate (3 parents)
Officer
2002-09-27 ~ 2004-11-11IIF 5 - director → ME
28
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, EnglandCorporate (6 parents)
Officer
2003-10-07 ~ 2013-05-30IIF 23 - director → ME
2003-10-07 ~ 2013-05-30IIF 72 - secretary → ME
29
FORTH ARRAY LIMITED - 2013-07-01
FRED. OLSEN WIND 6 LIMITED - 2009-09-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (2 parents)
Officer
2006-08-25 ~ 2013-05-30IIF 21 - director → ME
2006-08-25 ~ 2013-05-30IIF 71 - secretary → ME
30
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, EnglandCorporate (6 parents)
Officer
2002-01-31 ~ 2013-05-30IIF 2 - director → ME
2002-07-11 ~ 2013-05-30IIF 66 - secretary → ME
31
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, EnglandCorporate (3 parents)
Equity (Company account)
112,829 GBP2023-12-31
Officer
2013-04-15 ~ 2020-10-20IIF 41 - director → ME
32
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, EnglandCorporate (4 parents)
Equity (Company account)
-1,189,482 GBP2023-12-31
Officer
2013-04-15 ~ 2020-10-20IIF 52 - director → ME
33
THE NATURAL POWER CONSULTANTS LTD. - 2013-02-18
THE NATURAL POWER COMPANY (CONSULTANTS) LTD. - 1998-09-30
The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2000-10-24 ~ 2003-02-17IIF 31 - director → ME
2000-10-24 ~ 2003-08-19IIF 79 - secretary → ME
34
IVY WOOD PROPERTIES LTD - 2017-05-24
Titanic House, Queens Road, Queens Island, BelfastCorporate (6 parents)
Equity (Company account)
10,130,587 GBP2023-12-31
Officer
2001-01-29 ~ 2002-06-25IIF 33 - director → ME
35
BROCKLOCH RIG III LIMITED - 2022-05-17
GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
KAIM HILL WIND LIMITED - 2013-07-01
FRED. OLSEN WIND 5 LIMITED - 2006-08-31
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (2 parents)
Officer
2006-01-20 ~ 2013-05-30IIF 24 - director → ME
2006-01-20 ~ 2013-05-30IIF 77 - secretary → ME
36
ORDIEQUISH WIND LIMITED - 2021-05-05
SHIRA WIND LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, GlasgowCorporate (2 parents)
Officer
2006-01-20 ~ 2013-05-30IIF 9 - director → ME
2006-01-20 ~ 2013-05-30IIF 74 - secretary → ME