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 Malcolm
- British Registered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 1 IIF 2 IIF 3 (more)(less)
- British company directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 6
- British company secretaryRegistered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 7 IIF 8 IIF 9 (more)(less)
- British company secretary & general coRegistered addresses and corresponding companies
Armour, Robert Malcolm
- British directorRegistered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 15 IIF 16 IIF 17 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Armour, Robert Malcolm
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 19 IIF 20 IIF 21 (more)(less)
- Registered addresses and corresponding companies
Armour, Robert Malcolm
- British born in September 1959
Armour, Robert Malcolm
Resident in Scotland
Registered addresses and corresponding companies28 Rutland Square, Edinburgh, Midlothian, EH1 2BW, Scotland
IIF 301, Benjamin Street, London, EC1M 5QL, England
IIF 31 IIF 32 IIF 33 (more)(less)
- 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 43
- 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 47
- British born in September 1959
Armour, Robert
Resident in Scotland
Registered addresses and corresponding companies22, Hanover Street, Edinburgh, EH2 2EP
IIF 48
- 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 49
- 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 53
- 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 54
- 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 55
- 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 56
- British company secretary 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 57 IIF 58 IIF 59 (more)(less)
- 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 73
- 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 74
- 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 83
- British solicitor 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 84 IIF 85 IIF 86 (more)(less)Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
IIF 94
- 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 95
- 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 96
- 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 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 44 - 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 59 - Director → ME
- 3
AVESI LIMITED
073477481 Benjamin Street, London, EnglandActive Corporate (9 parents)Officer2013-02-07 ~ nowIIF 35 - 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 52 - 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 71 - Director → ME2007-02-27 ~ 2009-07-03IIF 72 - Director → ME2004-07-02 ~ 2009-07-03IIF 13 - Secretary → ME - 6Barnett Way, Barnwood, GloucesterDissolved Corporate (23 parents)Officer2004-01-14 ~ 2009-05-28IIF 61 - Director → ME2004-01-14 ~ 2009-05-21IIF 12 - Secretary → ME
- 7Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (24 parents)Officer2006-02-20 ~ 2009-07-03IIF 67 - Director → ME1997-04-08 ~ 2009-07-03IIF 8 - 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 60 - Director → ME1990-03-30 ~ 1995-09-01IIF 21 - Secretary → ME1999-01-01 ~ 2009-07-03IIF 20 - Secretary → ME - 9
- 10MACROCOM (401) LIMITED - 1997-04-07Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (22 parents)Officer1997-04-08 ~ 2009-07-03IIF 55 - Director → ME1997-04-08 ~ 2009-07-03IIF 6 - Secretary → ME
- 11
- 12
BRITISH ENERGY RENEWABLES LIMITED
SC214892Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (25 parents, 1 offspring)Officer2001-01-18 ~ 2009-07-03IIF 64 - Director → ME2001-01-18 ~ 2009-07-03IIF 11 - 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 57 - Director → ME1998-03-09 ~ 2009-07-03IIF 7 - 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 86 - Director → ME1999-11-01 ~ 2009-05-21IIF 19 - 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 75 - Director → ME2001-10-04 ~ 2009-05-21IIF 15 - Secretary → ME - 16MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (14 parents)Officer2003-11-28 ~ 2009-07-03IIF 68 - Director → ME
- 17Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (20 parents)Officer1996-05-08 ~ 2009-07-03IIF 77 - Director → ME1996-05-08 ~ 2009-07-03IIF 16 - Secretary → ME
- 18
- 19
- 20
- 21
BRUACHAIG HYDRO LIMITED
SC484269C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-04-23 ~ nowIIF 37 - 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 34 - Director → ME
- 23
CHAORACH HYDRO LIMITED
SC440285C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (12 parents)Officer2019-04-23 ~ nowIIF 36 - Director → ME - 24GWH ACQUISITION LIMITED - 2013-11-121 Benjamin Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 38 - Director → ME
- 25
CHONAIS HYDRO LIMITED
SC440326C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2019-04-23 ~ nowIIF 32 - Director → ME - 26
CHONAIS RIVER HYDRO LIMITED
092953651 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 42 - 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 97 - Director → ME2013-12-31 ~ dissolvedIIF 27 - 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 91 - Director → ME1999-02-12 ~ 1999-11-22IIF 25 - Secretary → ME2000-08-15 ~ 2009-05-21IIF 9 - 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 70 - Director → ME2004-07-02 ~ 2009-07-03IIF 14 - 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 66 - Director → ME1998-12-31 ~ 2009-07-10IIF 4 - 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 54 - Director → ME - 32
EDINBURGH MERCHANT COMPANY ENTERPRISE FUND LIMITED
SC544235The Merchants Hall, 22 Hanover Street, EdinburghActive Corporate (11 parents)Officer2023-07-05 ~ nowIIF 48 - 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 89 - 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 90 - Director → ME2000-03-03 ~ 2009-04-27IIF 22 - 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 73 - Director → ME2004-07-30 ~ 2007-12-28IIF 74 - Director → ME - 36Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2000-07-21 ~ 2002-05-01IIF 79 - 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 95 - Director → ME2013-12-30 ~ 2022-11-02IIF 28 - 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
- 38
- 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 94 - Director → ME
- 41
GHARAGAIN RIVER HYDRO LIMITED
092954001 Benjamin Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-03-29 ~ nowIIF 39 - 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 31 - 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 33 - Director → ME
- 44
- 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 1 - Secretary → ME - 46
INTERNATIONAL FUTURES FORUM
SC329625The Boathouse, Silversands, Hawkcraig Road, Aberdour, FifeActive Corporate (19 parents)Officer2020-09-24 ~ 2022-10-28IIF 47 - 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 58 - 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 41 - Director → ME
- 49
- 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 78 - Director → ME2009-09-30 ~ dissolvedIIF 5 - Secretary → ME - 51
- 52MACROCOM (300) LIMITED - 1995-03-226 Atlantic Quay, Glasgow, ScotlandActive Corporate (24 parents)Officer1995-03-28 ~ 2009-07-03IIF 69 - Director → ME
- 53SLOTCERTAIN LIMITED - 1997-01-204 More London Riverside, London, EnglandActive Corporate (45 parents)Officer2003-10-13 ~ 2005-05-05IIF 83 - Director → ME
- 54
- 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 46 - 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 82 - Director → ME - 57
OIL AND GAS AUTHORITY
0966650450 Broadway, London, EnglandActive Corporate (25 parents)Officer2016-09-27 ~ 2020-09-30IIF 49 - Director → ME - 58
OPPORTUNEO LIMITED
1182500916a Prince Arthur Road, London, EnglandActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 51 - Director → ME2019-02-13 ~ nowIIF 29 - 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 84 - Director → ME - 60
REGENERCO RENEWABLE ENERGY LIMITED
074256263-5 College Street, Nottingham, EnglandActive Corporate (8 parents)Officer2011-05-04 ~ nowIIF 96 - 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 50 - Director → ME1997-04-09 ~ 2009-07-03IIF 2 - Secretary → ME
- 62
SMARTER GRID SOLUTIONS LIMITED
SC344695Optima Building, 58 Robertson Street, Glasgow, ScotlandActive Corporate (34 parents)Officer2011-02-01 ~ 2016-04-26IIF 81 - 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 87 - Director → ME1999-05-26 ~ 2000-08-07IIF 24 - 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 17 - Secretary → ME - 65
STORNOWAY WIND POWER LIMITED
SC225263Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (17 parents)Officer2006-02-20 ~ 2009-07-03IIF 76 - Director → ME2001-11-13 ~ 2009-07-03IIF 18 - 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 88 - Director → ME2000-02-17 ~ 2000-08-07IIF 23 - 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 56 - Director → ME - 68
THE STREET BY STREET SOLAR PROGRAMME LIMITED
074442531 Benjamin Street, London, EnglandActive Corporate (10 parents)Officer2011-05-04 ~ nowIIF 40 - 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 30 - Director → ME2023-10-19 ~ nowIIF 26 - 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 62 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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