1
ASCERTRA-SEAROC LTD. - now
SEAROC GROUP LIMITED
- 2025-02-28
06416555 Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
-2,184,870 GBP2023-12-31
Officer
2008-07-15 ~ 2011-11-24
IIF 16 - Director → ME
2
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
-61,208 GBP2019-04-30
Officer
2013-05-07 ~ 2021-03-18
IIF 1 - Director → ME
3
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2005-04-06 ~ 2006-05-24
IIF 13 - Director → ME
4
Glenhoul Brae Kendoon, Dalry, Castle Douglas, Kirkcudbrightshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,883 GBP2016-08-31
Officer
1999-10-01 ~ dissolved
IIF 27 - Director → ME
1999-10-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,029,543 GBP2024-03-31
Officer
2014-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Grainnes End The Grainnes, Moniaive, Thornhill, Scotland
Active Corporate (2 parents)
Equity (Company account)
-802 GBP2024-04-30
Officer
2019-04-04 ~ now
IIF 8 - Director → ME
7
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-01 ~ now
IIF 5 - Director → ME
8
KINETIC PLATFORM COMPANY LIMITED
SC444347 Glenhead, Auldgirth, Dumfries
Dissolved Corporate (2 parents)
Equity (Company account)
414 GBP2021-03-31
Officer
2017-12-12 ~ dissolved
IIF 9 - Director → ME
9
KUDO ENERGY LIMITED - now
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2004-05-14 ~ 2011-11-25
IIF 24 - Director → ME
10
MYROE SUN LTD - 2013-03-20
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
4,275,701 GBP2016-03-31
Officer
2016-02-04 ~ 2017-09-29
IIF 14 - Director → ME
11
NATURAL POWER ASSET MANAGEMENT LIMITED
SC303181 The Green House, Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (16 parents)
Equity (Company account)
1 GBP2021-12-25
Officer
2006-05-31 ~ 2011-11-25
IIF 25 - Director → ME
12
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2002-08-07 ~ 2011-11-25
IIF 23 - Director → ME
13
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-09-02 ~ now
IIF 4 - Director → ME
14
TOTAL WIND SERVICE LIMITED
- 2009-07-07
SC347935 The Green House Forrest Estate, St Johns Town Of Dalry, Castle Douglas, Dumfries And Galloway
Dissolved Corporate (10 parents)
Officer
2009-01-05 ~ 2011-11-25
IIF 11 - Director → ME
15
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-02-06 ~ 1998-12-09
IIF 34 - Director → ME
16
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (24 parents)
Equity (Company account)
112,829 GBP2023-12-31
Officer
2008-07-15 ~ 2011-11-24
IIF 15 - Director → ME
2008-07-15 ~ 2012-02-01
IIF 37 - Secretary → ME
17
SEAROC CONSTRUCT LIMITED - now
MARINE RENEWABLES LIMITED
- 2011-12-14
05291662 45 South Street, Chichester, West Sussex
Dissolved Corporate (22 parents)
Officer
2008-07-15 ~ 2011-11-24
IIF 17 - Director → ME
18
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (30 parents)
Equity (Company account)
-1,189,482 GBP2023-12-31
Officer
2008-07-15 ~ 2011-11-24
IIF 18 - Director → ME
19
45 South Street, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
2008-07-15 ~ 2011-11-24
IIF 19 - Director → ME
20
SECONDHAND WIND TURBINE BROKERS LTD
08275384 C/o Henderson Hall 88, Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 28 - Director → ME
21
SECONDHAND WIND TURBINE VENTURES LTD
SC521957 Yewtrees Ayr Street, Moniaive, Thornhill, Dumfries And Galloway, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
140 Camphill Avenue, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 29 - Director → ME
23
THE NATURAL POWER CONSULTANTS LIMITED - now
THE NATURAL POWER CONSULTANTS LTD.
- 2013-02-18
SC177881THE NATURAL POWER COMPANY (CONSULTANTS) LTD.
- 1998-09-30
SC177881 The Green House Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
1997-08-11 ~ 2011-11-25
IIF 20 - Director → ME
24
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
26
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (17 parents)
Officer
2006-01-10 ~ 2011-11-25
IIF 21 - Director → ME
27
WIND NI LIMITED - 2009-06-10
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
4,561,975 GBP2024-04-30
Officer
2013-07-15 ~ now
IIF 2 - Director → ME
28
The Green House, Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-03 ~ 2011-11-25
IIF 26 - Director → ME
29
ZX LIDARS LIMITED - now
UNCONVENTIONAL POWER LIMITED - 2017-05-30
Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (12 parents)
Officer
2009-01-05 ~ 2011-11-25
IIF 12 - Director → ME
30
ZX MEASUREMENT SERVICES LIMITED - now
The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway
Active Corporate (23 parents)
Officer
2006-01-10 ~ 2011-11-25
IIF 22 - Director → ME