1
1 Seaford Street, Kilmarnock, Ayrshire
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Seaford Street, Kilmarnock
Active Corporate (3 parents)
Officer
2014-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
5
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VG WTWD LIMITED - 2015-08-24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VG POWER LIMITED - 2015-07-08
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
VG ENERGY TURBINES LIMITED - 2012-03-21
VG ENERGY LIMITED - 2011-09-16
VENTUS GREEN ENERGY LIMITED - 2010-11-24
VENTOS GREEN ENERGY LIMITED - 2008-11-11
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (5 parents, 12 offsprings)
Officer
2014-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
15
VG ENERGY WINDVESTMENTS LIMITED
SC407638 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2014-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VG ENERGY LIMITED - 2012-03-21
VG ENERGY TURBINES LIMITED - 2011-09-16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 41 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
23
VG NVTO DEVELOPMENTS LIMITED
- now SC418727 C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2014-05-01 ~ now
IIF 2 - Director → ME
24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
25
VG RDVN LIMITED - 2012-12-20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
VG SERVICE & PARTS LIMITED
- now SC407535 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
28
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
29
SHETLAND WIND POWER LIMITED
- 2016-05-11
SC411347 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
30
VG WESTWIND SERVICING LIMITED
- now SC395221VG POLARIS LIMITED
- 2016-05-11
SC395221 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
35
WINDVESTMENTS ABBOTSHAUGH FARM LTD
SC465729 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 12 - Director → ME
36
WINDVESTMENTS BALROWNIE FARM LTD
SC465390 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 45 - Director → ME
37
WINDVESTMENTS BROADSTONE HALL LTD
SC465385 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 46 - Director → ME
38
WINDVESTMENTS CARRISTON FARM LTD
SC466091 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 43 - Director → ME
39
WINDVESTMENTS CHAPELTON FARM LTD
SC464564 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 52 - Director → ME
40
WINDVESTMENTS CORRIECRAVIE MUIR LTD
SC465393 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
41
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 40 - Director → ME
42
WINDVESTMENTS CUTHILL TOWERS LTD
SC465392 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 33 - Director → ME
43
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 18 - Director → ME
44
WINDVESTMENTS EASTER DRUMCLAIR LTD
SC465728 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2019-04-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
WINDVESTMENTS GARIOCHSBURN FARM LTD
SC464565 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 34 - Director → ME
46
WINDVESTMENTS GREENBURN FARM LTD
SC465730 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
47
WINDVESTMENTS GREENHALL VIEW LIMITED
SC462832 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WINDVESTMENTS HALLSBURN LIMITED
SC661110 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 10 - Director → ME
50
WINDVESTMENTS NETHERHALL FARM LTD
SC465391 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 49 - Director → ME
51
WINDVESTMENTS NORTH BIGGART LTD
SC465384 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 16 - Director → ME
52
WINDVESTMENTS POMATHORN FARM LTD
SC465386 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 53 - Director → ME
53
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 48 - Director → ME
54
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 50 - Director → ME
55
C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE