1
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2013-09-20 ~ 2016-03-18
IIF 28 - Director → ME
2
BERWICK BANK WIND LIMITED
- 2022-03-10
07294493SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-04-01
IIF 16 - Director → ME
3
MARR BANK WIND LIMITED
- 2022-03-10
07294599SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-04-01
IIF 4 - Director → ME
4
BERWICK BANK WIND HOLDINGS LIMITED
- 2022-03-18
07294660SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-04-01
IIF 9 - Director → ME
5
MARR BANK WIND HOLDINGS LIMITED
- 2022-03-10
07294689SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-04-01
IIF 19 - Director → ME
6
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2020-06-03 ~ 2022-04-01
IIF 5 - Director → ME
7
COIRE GLAS HYDRO PUMPED STORAGE LIMITED
SC561128 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (25 parents)
Officer
2020-02-13 ~ 2022-04-01
IIF 2 - Director → ME
8
DERWENT COGENERATION LIMITED
- now 02650621AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (61 parents)
Officer
2006-10-30 ~ 2018-06-19
IIF 31 - Director → ME
9
GLASGOW SCIENCE CENTRE CHARITABLE TRUST
- now SC172371"X" SITE CHARITABLE TRUST - 1998-05-26
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (65 parents)
Officer
2012-06-11 ~ 2023-12-01
IIF 30 - Director → ME
10
GLASGOW SCIENCE CENTRE LIMITED
- now SC184352COMLAW NO. 463 LIMITED - 1998-06-18
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (40 parents)
Officer
2021-11-22 ~ 2023-12-01
IIF 25 - Director → ME
11
GREENCOAT WALNEY HOLDCO LIMITED - now
SSE RENEWABLES WALNEY (UK) LIMITED
- 2020-09-10
07541609 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-09-02
IIF 13 - Director → ME
12
GRIFFIN WIND FARM LIMITED
- now SC245113GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (44 parents)
Officer
2020-02-13 ~ 2022-04-01
IIF 21 - Director → ME
13
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (13 parents)
Officer
2020-06-04 ~ 2022-04-01
IIF 11 - Director → ME
14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2020-02-13 ~ 2022-04-01
IIF 24 - Director → ME
15
55a High Street, Dunmow, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-29 ~ 2024-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
16
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
2018-06-20 ~ 2019-08-28
IIF 29 - Director → ME
17
SPRAYDOWN DEVELOPMENTS LIMITED
- now 03529417 Compaccs Accountancy Services, 55a High Street, Dunmow, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,434 GBP2023-03-28
Officer
1998-03-17 ~ dissolved
IIF 33 - Director → ME
1998-04-01 ~ 2003-06-16
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
SPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25
SC304071DUNWILCO (1352) LIMITED - 2006-11-20
7-11 Melville Street, Edinburgh
Liquidation Corporate (12 parents)
Equity (Company account)
-17,638,838 GBP2023-03-31
Officer
2006-11-25 ~ 2019-10-07
IIF 34 - Director → ME
19
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
SC436255 Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (26 parents, 1 offspring)
Officer
2020-02-13 ~ 2022-04-01
IIF 18 - Director → ME
20
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED
08282851 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-02-13 ~ 2022-04-01
IIF 22 - Director → ME
21
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (48 parents, 26 offsprings)
Officer
2013-03-29 ~ 2023-04-01
IIF 27 - Director → ME
22
SSE RENEWABLES HOLDINGS (UK) LIMITED
- now NI043239AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 3 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 20 - Director → ME
23
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
SC648240 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-04-01
IIF 23 - Director → ME
24
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (26 parents, 5 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 6 - Director → ME
25
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (29 parents, 18 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 12 - Director → ME
26
SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
CFR 26 LIMITED - 2004-03-12
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents, 21 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 10 - Director → ME
27
SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
- 2020-08-24
NI043294AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (47 parents, 23 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 14 - Director → ME
28
BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents)
Officer
2020-02-13 ~ 2022-04-01
IIF 3 - Director → ME
29
SSE RENEWABLES WIND FARMS (UK) LIMITED
SC654502 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2020-02-13 ~ 2022-04-01
IIF 7 - Director → ME
30
SSE SEABANK INVESTMENTS LIMITED
- now 02631512HE SEABANK INVESTMENTS LIMITED - 1999-12-24
HYDRO-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
2018-06-20 ~ 2019-08-28
IIF 26 - Director → ME
31
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (32 parents)
Officer
2020-02-13 ~ 2022-04-01
IIF 17 - Director → ME
32
DUNWILCO (1402) LIMITED - 2007-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 15 - Director → ME
33
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2020-06-04 ~ 2022-04-01
IIF 8 - Director → ME
34
TEALING SOLAR PARK LIMITED
- now 08783684REPIZEN 1 LIMITED - 2014-05-22
No.1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (31 parents)
Equity (Company account)
-69,944 GBP2018-12-31
Officer
2020-12-31 ~ 2022-04-01
IIF 1 - Director → ME