1
AIRTRICITY UK WINDFARM HOLDINGS LIMITED
NI056471 Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2016-01-01 ~ dissolved
IIF 5 - Director → ME
2
APPROVED SITE INVESTIGATIONS LIMITED
05776090 Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (4 parents)
Officer
2006-04-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
SC528855 Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-09-10 ~ 2022-05-05
IIF 24 - Director → ME
4
BEATRICE OFFSHORE WINDFARM LIMITED
- now SC350248DUNWILCO (1578) LIMITED - 2008-12-05
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (48 parents)
Officer
2019-09-10 ~ 2022-05-05
IIF 36 - Director → ME
5
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 35 - Director → ME
6
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 33 - Director → ME
7
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
8
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 27 - Director → ME
9
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2020-06-03 ~ 2022-04-01
IIF 14 - Director → ME
10
CLYDE WINDFARM (SCOTLAND) LIMITED
- now SC281105BOWMOR HOMES LIMITED - 2005-07-21
HMS (606) LIMITED - 2005-06-17
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (43 parents)
Officer
2022-05-05 ~ 2024-01-01
IIF 7 - Director → ME
2016-01-01 ~ 2019-09-10
IIF 6 - Director → ME
11
COIRE GLAS HYDRO PUMPED STORAGE LIMITED
SC561128 Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (25 parents)
Officer
2020-02-13 ~ 2023-10-02
IIF 28 - Director → ME
12
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Officer
2018-09-06 ~ 2019-09-02
IIF 18 - Director → ME
13
GREATER GABBARD OFFSHORE WINDS LIMITED
- now 04985731DWSCO 2481 LIMITED - 2004-02-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (43 parents)
Officer
2018-03-23 ~ 2022-09-01
IIF 25 - Director → ME
14
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
15
GRIFFIN WIND FARM (HOLDINGS) LIMITED
- now SC350714PACIFIC SHELF 1539 LIMITED - 2008-12-19
200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (17 parents)
Officer
2016-01-01 ~ dissolved
IIF 34 - Director → ME
16
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
2016-01-01 ~ 2022-04-01
IIF 17 - Director → ME
17
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (13 parents)
Officer
2020-06-04 ~ 2022-04-01
IIF 19 - Director → ME
18
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2017-06-01 ~ 2022-04-01
IIF 30 - Director → ME
19
First Floor, 1 Finsbury Avenue, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-08-08 ~ now
IIF 1 - Director → ME
20
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED
- now 08028347MOORLAND COURT PROPERTY MANAGEMENT CO LIMITED - 2012-11-01
St Georges House, Olding Road, Bury St Edmunds, Suffolk
Active Corporate (22 parents)
Officer
2021-06-25 ~ 2023-04-14
IIF 39 - Director → ME
21
RENEWABLE ENERGY PARTNERS LIMITED
NI058373 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2017-06-01 ~ dissolved
IIF 23 - Director → ME
22
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2017-06-01 ~ 2020-03-30
IIF 16 - Director → ME
23
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 8 - Director → ME
24
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 10 - Director → ME
25
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
2016-01-01 ~ 2023-10-02
IIF 3 - Director → ME
26
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
2016-01-01 ~ 2022-04-01
IIF 31 - Director → ME
27
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 12 - Director → ME
28
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (26 parents, 5 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 15 - Director → ME
29
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (29 parents, 18 offsprings)
Officer
2020-02-13 ~ 2022-04-01
IIF 32 - Director → ME
30
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 22 - Director → ME
31
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
2016-01-01 ~ 2017-06-01
IIF 21 - Director → ME
2020-02-13 ~ 2022-04-01
IIF 11 - Director → ME
32
BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (45 parents)
Officer
2016-01-01 ~ 2022-04-01
IIF 20 - Director → ME
33
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 37 - Director → ME
34
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (32 parents)
Officer
2016-06-01 ~ 2022-04-01
IIF 4 - Director → ME
35
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 26 - Director → ME
36
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (23 parents)
Officer
2020-06-04 ~ 2022-04-01
IIF 29 - Director → ME
37
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Officer
2018-09-06 ~ 2019-09-02
IIF 40 - Director → ME
38
TEALING SOLAR PARK LIMITED
- now 08783684REPIZEN 1 LIMITED - 2014-05-22
No.1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (31 parents)
Officer
2020-12-31 ~ 2022-04-01
IIF 2 - Director → ME
39
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
- now 05246622DONG WALNEY (UK) LIMITED - 2010-01-20
5 Howick Place, London, England
Active Corporate (51 parents)
Officer
2016-03-04 ~ 2017-06-15
IIF 38 - Director → ME