The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Armour, Robert
- United Kingdom born in September 1959
Armour, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 1
- United Kingdom director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Place 3, Semple Street, Edinburgh, EH3 8BL
IIF 2
- British born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom
IIF 6
- British comp secy born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 7
- British company director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 8
- British company legal adviser born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland
IIF 9
- British company secretary born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary & general co born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary & director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 26
- British company secretary and directo born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 27
- British director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel & company secr born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBritish Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 36
- British solicitor born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish director born in September 1959
Armour, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 48
- British born in September 1959
Armour, Robert
Resident in Scotland
Registered addresses and corresponding companies22, Hanover Street, Edinburgh, EH2 2EP
IIF 49
- British lawyer and non-executive director born in September 1959
Armour, Robert
Resident in Scotland
Registered addresses and corresponding companies21, Bloomsbury Street, London, WC1B 3HF, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Armour, Robert Malcolm
- British company directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 56
- British company secretaryRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British company secretary & general coRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British solicitorRegistered addresses and corresponding companies
Armour, Robert Malcolm
- Registered addresses and corresponding companies
Armour, Robert Malcolm
- British born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British company director born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companiesSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 93
- British director born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companiesThe Boathouse, Silversands, Hawkcraig Road, Aberdour, Fife, KY3 0TZ
IIF 97
- British born in September 1959
Mr Robert Malcolm Armour
Resident in United Kingdom
Registered addresses and corresponding companies16a, Prince Arthur Road, London, NW3 6AY, England
IIF 98
- Scottish born in September 1959
Mr Robert Malcolm Armour
Resident in United Kingdom
Registered addresses and corresponding companies10a Dick Place, Edinburgh, EH9 2JL, United Kingdom
IIF 99Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
IIF 100Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 1011, Benjamin Street, London, EC1M 5QL, England
IIF 102 IIF 1033 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
70
- 11 Benjamin Street, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2013-05-30 ~ 2021-01-31IIF 94 - Director → ME
- 2ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (152 parents)Officer2006-06-06 ~ 2009-06-11IIF 12 - Director → ME
- 3
AVESI LIMITED
073477481 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2013-02-07 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOAT ROCKER RIGHTS (UK) LTD.
1112134044 Whitfield Street, London, London, EnglandActive Corporate (7 parents)Officer2017-12-21 ~ 2019-05-20IIF 5 - Director → ME - 5BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY HOLDINGS PLC
- 2008-04-30 SC270186Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (29 parents, 1 offspring)Officer2004-07-02 ~ 2004-09-16IIF 24 - Director → ME2007-02-27 ~ 2009-07-03IIF 25 - Director → ME2004-07-02 ~ 2009-07-03IIF 63 - Secretary → ME - 6Barnett Way, Barnwood, GloucesterDissolved Corporate (23 parents)Officer2004-01-14 ~ 2009-05-28IIF 14 - Director → ME2004-01-14 ~ 2009-05-21IIF 62 - Secretary → ME
- 7Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (24 parents)Officer2006-02-20 ~ 2009-07-03IIF 20 - Director → ME1997-04-08 ~ 2009-07-03IIF 58 - Secretary → ME
- 8
SCOTTISH NUCLEAR LIMITED
- 1998-12-31 SC117121Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (49 parents, 4 offsprings)Officer2007-02-27 ~ 2009-07-03IIF 13 - Director → ME1990-03-30 ~ 1995-09-01IIF 71 - Secretary → ME1999-01-01 ~ 2009-07-03IIF 70 - Secretary → ME - 9
CLYDE POWER LIMITED
- 1996-12-03 SC138614BEGINTWICE LIMITED
- 1992-11-11 SC138614Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (23 parents)Officer1992-10-06 ~ 2009-07-03IIF 38 - Director → ME - 10MACROCOM (401) LIMITED - 1997-04-07Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (22 parents)Officer1997-04-08 ~ 2009-07-03IIF 8 - Director → ME1997-04-08 ~ 2009-07-03IIF 56 - Secretary → ME
- 11
BRITISH ENERGY PLC
- 2005-01-14 SC1622736 Atlantic Quay, Glasgow, ScotlandDissolved Corporate (42 parents, 12 offsprings)Officer2006-02-20 ~ 2009-07-03IIF 16 - Director → ME1995-12-13 ~ 2009-07-03IIF 60 - Secretary → ME - 12
BRITISH ENERGY RENEWABLES LIMITED
SC214892Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (25 parents, 1 offspring)Officer2001-01-18 ~ 2009-07-03IIF 17 - Director → ME2001-01-18 ~ 2009-07-03IIF 61 - Secretary → ME - 13
SCOTTISH NUCLEAR INTERNATIONAL LIMITED
- 1998-03-31 SC152227Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (21 parents)Officer1994-08-09 ~ 2009-07-03IIF 10 - Director → ME1998-03-09 ~ 2009-07-03IIF 57 - Secretary → ME - 14
BRITISH ENERGY POWER AND ENERGY TRADING LIMITED
- 2008-08-18 SC200887BE INVESTMENTS NO.6 LIMITED
- 2000-05-08 SC200887ROCKUNIQUE LIMITED
- 1999-11-02 SC200887Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (30 parents, 1 offspring)Officer1999-11-01 ~ 2009-05-28IIF 39 - Director → ME1999-11-01 ~ 2009-05-21IIF 69 - Secretary → ME - 15
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (18 parents)Officer2001-10-04 ~ 2009-05-28IIF 28 - Director → ME2001-10-04 ~ 2009-05-21IIF 65 - Secretary → ME - 16MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (14 parents)Officer2003-11-28 ~ 2009-07-03IIF 21 - Director → ME
- 17Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (20 parents)Officer1996-05-08 ~ 2009-07-03IIF 30 - Director → ME1996-05-08 ~ 2009-07-03IIF 66 - Secretary → ME
- 18BEL4 TOPCO LIMITED - 2024-03-0716 Stratford Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-03-13 ~ 2025-03-04IIF 95 - Director → ME
- 19LANTERN BIDCO LIMITED - 2019-03-2816 Stratford Place, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-04-24 ~ 2024-08-01IIF 33 - Director → ME
- 20The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents, 16 offsprings)Officer2020-01-27 ~ 2024-07-30IIF 6 - Director → ME
- 21
BRUACHAIG HYDRO LIMITED
SC484269C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 87 - Director → ME - 22ABHAINN SHALACHAIN LTD - 2014-05-20C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 84 - Director → ME
- 23
CHAORACH HYDRO LIMITED
SC440285C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (12 parents)Officer2019-04-23 ~ nowIIF 86 - Director → ME - 24GWH ACQUISITION LIMITED - 2013-11-121 Benjamin Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 88 - Director → ME
- 25
CHONAIS HYDRO LIMITED
SC440326C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2019-04-23 ~ nowIIF 82 - Director → ME - 26
CHONAIS RIVER HYDRO LIMITED
092953651 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 92 - Director → ME - 27
DALRIADA ENERGY LIMITED
SC466540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-15 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of controlExchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 2 - Director → ME2013-12-31 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
BRITISH ENERGY MERCHANT GENERATION LIMITED
- 1999-05-27 02362017NE GENERATION LIMITED
- 1999-02-26 02362017NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16SIGNKIT LIMITED - 1990-04-066th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (38 parents)Officer1999-02-12 ~ 2009-05-28IIF 44 - Director → ME1999-02-12 ~ 1999-11-22IIF 75 - Secretary → ME2000-08-15 ~ 2009-05-21IIF 59 - Secretary → ME - 29EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - nowBRITISH ENERGY GROUP LIMITED - 2011-07-016 Atlantic Quay, Glasgow, ScotlandActive Corporate (59 parents, 6 offsprings)Officer2004-07-02 ~ 2004-09-16IIF 23 - Director → ME2004-07-02 ~ 2009-07-03IIF 64 - Secretary → ME
- 30EDF ENERGY NUCLEAR GENERATION LIMITED - nowAGR & PWR CO. LIMITED - 1996-04-01Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, EnglandActive Corporate (71 parents, 3 offsprings)Officer2007-02-12 ~ 2009-07-10IIF 19 - Director → ME1998-12-31 ~ 2009-07-10IIF 54 - Secretary → ME
- 31EDFG (NOMINEES) LIMITED - nowBEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED
- 1999-10-01 SC1471646 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (27 parents, 1 offspring)Officer1993-10-20 ~ 1996-09-11IIF 7 - Director → ME - 32
EDINBURGH MERCHANT COMPANY ENTERPRISE FUND LIMITED
SC544235The Merchants Hall, 22 Hanover Street, EdinburghActive Corporate (11 parents)Officer2023-07-05 ~ nowIIF 49 - Director → ME - 33
HARVESTBOOK LIMITED
- 1999-11-16 SC201083Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (22 parents)Officer1999-11-15 ~ 2009-04-30IIF 42 - Director → ME - 34
BORON LIMITED
- 2000-03-03 03782700HACKREMCO (NO.1486) LIMITED - 1999-11-05Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (39 parents)Officer2000-03-03 ~ 2009-04-27IIF 43 - Director → ME2000-03-03 ~ 2009-04-27IIF 72 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2016-12-27ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (79 parents)Officer2003-10-16 ~ 2004-07-30IIF 26 - Director → ME2004-07-30 ~ 2007-12-28IIF 27 - Director → ME - 36Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2000-07-21 ~ 2002-05-01IIF 32 - Director → ME
- 37Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2013-12-30 ~ 2025-09-24IIF 48 - Director → ME2013-12-30 ~ 2022-11-02IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (11 parents)Officer2022-07-22 ~ 2025-09-24IIF 93 - Director → ME
- 39ECOCUS LIMITED - 2017-12-2210a Dick Place, Edinburgh, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-02 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 40FRESHNAME NO.381 LIMITED - 2007-09-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2010-05-01 ~ 2013-12-12IIF 47 - Director → ME
- 41
GHARAGAIN RIVER HYDRO LIMITED
092954001 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 89 - Director → ME - 42
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2019-04-23 ~ nowIIF 81 - Director → ME - 43GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27GREENWHITE HYDROPOWER LIMITED - 2013-07-26C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 83 - Director → ME
- 44
HUNTOR LIMITED
- 2005-10-13 SC133629SNL ESTATES LIMITED
- 1993-07-13 SC133629Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (12 parents)Officer1991-08-26 ~ 2009-07-03IIF 46 - Director → ME - 45INNER DOWSING WIND FARM LIMITED - nowCENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED
- 2006-02-28 SC213642RADIOGLOBE LIMITED
- 2001-02-05 SC213642Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (45 parents)Officer2001-01-10 ~ 2003-12-23IIF 51 - Secretary → ME - 46
INTERNATIONAL FUTURES FORUM
SC329625The Boathouse, Silversands, Hawkcraig Road, Aberdour, FifeActive Corporate (19 parents)Officer2020-09-24 ~ 2022-10-28IIF 97 - Director → ME - 47PACIFIC SHELF 1121 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2004-02-17 ~ 2009-07-03IIF 11 - Director → ME
- 48LIATRE BURN HYDRO LTD - 2015-11-09GLEN CANNICH HYDRO LTD - 2015-04-08C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 91 - Director → ME
- 49LINCS WIND FARM LIMITED - nowCENTRICA (LINCS) LIMITED - 2010-01-21
MEDIAPAGE LIMITED
- 2001-01-23 SC21364613 Queens Road, Aberdeen, ScotlandActive Corporate (65 parents)Officer2001-01-10 ~ 2003-12-23IIF 53 - Secretary → ME - 50
LORICATUS LIMITED
SC366323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2014-06-19 during the appointment or period of controlScott-moncrieff Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2009-09-30 ~ dissolvedIIF 31 - Director → ME2009-09-30 ~ dissolvedIIF 55 - Secretary → ME - 51
MARITIME TRUSTEES (GLASGOW) LIMITED
- 1986-01-30 SC033519St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (79 parents, 36 offsprings)Officer~ 1990-04-05IIF 45 - Director → ME - 52MACROCOM (300) LIMITED - 1995-03-226 Atlantic Quay, Glasgow, ScotlandActive Corporate (24 parents)Officer1995-03-28 ~ 2009-07-03IIF 22 - Director → ME
- 53SLOTCERTAIN LIMITED - 1997-01-204 More London Riverside, London, EnglandActive Corporate (45 parents)Officer2003-10-13 ~ 2005-05-05IIF 36 - Director → ME
- 54
BRITISH NUCLEAR INDUSTRY FORUM
- 2003-05-28 028045184th Floor, York House, 23 Kingsway, London, EnglandActive Corporate (126 parents)Officer1998-08-05 ~ 2009-06-11IIF 18 - Director → ME - 55NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18C/o Bdo Llp, 30 Semple Street, Edinburgh, ScotlandActive Corporate (45 parents, 15 offsprings)Officer2013-06-01 ~ 2021-12-16IIF 96 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-23
Dissolved on 2021-12-23SITE NNB LIMITED - 2010-09-22PIMCO 2840 LIMITED - 2009-02-25C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer2015-06-16 ~ 2017-07-25IIF 35 - Director → ME - 57
OIL AND GAS AUTHORITY
0966650450 Broadway, London, EnglandActive Corporate (25 parents)Officer2016-09-27 ~ 2020-09-30IIF 50 - Director → ME - 58
OPPORTUNEO LIMITED
1182500916a Prince Arthur Road, London, EnglandActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 4 - Director → ME2019-02-13 ~ nowIIF 79 - Secretary → MEPerson with significant control2019-02-13 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2020-12-02
Conclusion of winding up on 2022-04-27
Dissolved on 2022-09-21The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (123 parents)Officer1997-08-28 ~ 2003-01-27IIF 37 - Director → ME - 60
REGENERCO RENEWABLE ENERGY LIMITED
074256263-5 College Street, Nottingham, EnglandActive Corporate (8 parents)Officer2011-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 61British Energy, Gso Business Park, East KilbrideDissolved Corporate (15 parents)Officer1997-04-09 ~ 2009-07-03IIF 3 - Director → ME1997-04-09 ~ 2009-07-03IIF 52 - Secretary → ME
- 62
SMARTER GRID SOLUTIONS LIMITED
SC344695Optima Building, 58 Robertson Street, Glasgow, ScotlandActive Corporate (34 parents)Officer2011-02-01 ~ 2016-04-26IIF 34 - Director → ME - 63SSE ENERGY SUPPLY LIMITED - now
BRITISH ENERGY RETAIL MARKETS LIMITED
- 2000-08-25 03757502APRILBRIDGE LIMITED
- 1999-05-27 03757502No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (29 parents, 6 offsprings)Officer1999-05-26 ~ 2000-08-07IIF 40 - Director → ME1999-05-26 ~ 2000-08-07IIF 74 - Secretary → ME - 64STORNOWAY WIND FARM LIMITED - now
LEWIS WIND POWER LIMITED
- 2016-03-21 SC225262C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (39 parents)Officer2001-11-13 ~ 2009-07-03IIF 67 - Secretary → ME - 65
STORNOWAY WIND POWER LIMITED
SC225263Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (17 parents)Officer2006-02-20 ~ 2009-07-03IIF 29 - Director → ME2001-11-13 ~ 2009-07-03IIF 68 - Secretary → ME - 66SOUTH WALES ENERGY LIMITED - 1993-08-03CELTIC FLAME LIMITED - 1992-05-27SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24PRECIS (1099) LIMITED - 1992-01-0855 Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2000-02-17 ~ 2000-08-07IIF 41 - Director → ME2000-02-17 ~ 2000-08-07IIF 73 - Secretary → ME
- 67Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-23
Date of completion or termination of CVA on 2021-09-22THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-2551 Wilson Street, Glasgow, ScotlandActive Corporate (150 parents)Officer2002-12-11 ~ 2013-06-21IIF 9 - Director → ME - 68
THE STREET BY STREET SOLAR PROGRAMME LIMITED
074442531 Benjamin Street, London, EnglandActive Corporate (10 parents)Officer2011-05-04 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 69
VELENDIA LIMITED
SC067492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-09 during the appointment or period of control28 Rutland Square, Edinburgh, Midlothian, ScotlandLiquidation Corporate (6 parents)Officer2023-10-23 ~ nowIIF 80 - Director → ME2023-10-19 ~ nowIIF 76 - Secretary → ME - 70PACIFIC SHELF 1120 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2004-02-17 ~ 2009-07-03IIF 15 - Director → ME
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