1
ASSEL VALLEY WIND ENERGY LIMITED
SC464714 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-06 ~ 2026-02-03
IIF 5 - Director → ME
2
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-03-06 ~ 2026-02-03
IIF 6 - Director → ME
3
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2016-09-30 ~ 2026-02-03
IIF 11 - Director → ME
4
QUILLCO 134 LIMITED - 2003-08-15
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2016-09-30 ~ 2026-02-03
IIF 2 - Director → ME
5
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (40 parents)
Officer
2016-09-30 ~ now
IIF 22 - Director → ME
6
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-03-06 ~ 2023-07-31
IIF 23 - Director → ME
7
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2016-09-30 ~ now
IIF 12 - Director → ME
8
EPR EYE LIMITED - now
FIBROPOWER LIMITED
- 2007-08-08
02234141SAMPLEHALF LIMITED - 1988-05-26
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
1999-01-22 ~ 2001-03-12
IIF 32 - Secretary → ME
9
EPR GLANFORD LIMITED - now
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
1999-01-22 ~ 2001-03-12
IIF 38 - Secretary → ME
10
EPR THETFORD LIMITED - now
FIBROTHETFORD LIMITED
- 2007-08-08
03057688FIBROWATT THETFORD LIMITED - 1997-11-12
6th Floor 33 Holborn, London, England
Active Corporate (45 parents)
Officer
1999-01-22 ~ 2001-03-12
IIF 35 - Secretary → ME
11
ESSENTIAL LIGHT CLINICS LIMITED
- now 04421573ESSENTIAL LIGHT LIMITED
- 2004-06-10
04421573 Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-19 ~ 2007-09-07
IIF 31 - Director → ME
2004-05-26 ~ 2007-09-07
IIF 36 - Secretary → ME
12
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
1999-01-22 ~ 2001-03-12
IIF 40 - Secretary → ME
13
FIBRO HOLDINGS LIMITED
- 2001-06-26
02868498 6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
1999-01-22 ~ 2002-07-12
IIF 33 - Secretary → ME
14
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
1999-01-22 ~ 2001-03-12
IIF 37 - Secretary → ME
15
FRUK HOLDINGS NO.1 LIMITED
- now 05094900FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
BROOMCO (3448) LIMITED - 2004-08-18
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2016-09-30 ~ 2023-07-31
IIF 21 - Director → ME
16
STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2016-09-30 ~ 2026-02-03
IIF 4 - Director → ME
17
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2017-03-06 ~ 2026-02-03
IIF 10 - Director → ME
18
KNOCKSHINNOCH GREEN HYDROGEN LIMITED
- now SC482574MOCHRUM FELL WIND ENERGY LIMITED
- 2023-05-04
SC482574 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-07 ~ 2025-11-20
IIF 14 - Director → ME
19
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-07 ~ now
IIF 15 - Director → ME
20
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (39 parents)
Officer
2016-09-30 ~ 2026-02-03
IIF 9 - Director → ME
21
NUTBERRY WIND ENERGY LIMITED
- now SC254634QUILLCO 159 LIMITED - 2004-04-13
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2017-03-06 ~ 2026-02-03
IIF 7 - Director → ME
22
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2018-03-07 ~ dissolved
IIF 28 - Director → ME
23
FALCK ENERGY SCOTLAND HOLCO 1 LTD - 2022-03-24
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-21 ~ 2025-07-09
IIF 27 - Director → ME
24
FALCK ENERGY SCOTLAND HOLCO 2 LTD - 2022-03-24
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-21 ~ 2025-07-09
IIF 26 - Director → ME
25
RENANTIS ENERGY TRADING UK LIMITED
- now 12112528FALCK NEXT ENERGY UK LIMITED
- 2022-12-07
12112528FALCK NEXT ENERGY UK LTD
- 2019-09-20
12112528 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (6 parents)
Officer
2019-07-19 ~ now
IIF 18 - Director → ME
26
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-09 ~ 2025-11-27
IIF 8 - Director → ME
27
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-09 ~ 2025-07-09
IIF 13 - Director → ME
28
FALCK RENEWABLES WIND LIMITED
- 2022-11-29
04501104FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents, 27 offsprings)
Officer
2025-07-09 ~ 2025-11-20
IIF 17 - Director → ME
2016-09-30 ~ 2025-07-09
IIF 19 - Director → ME
29
RENEWABLES FINANCE UK LIMITED
- now 05401291FALCK RENEWABLES FINANCE LIMITED
- 2022-11-08
05401291 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-06 ~ 2023-07-31
IIF 24 - Director → ME
2023-07-31 ~ 2023-09-22
IIF 25 - Director → ME
30
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents)
Officer
2017-03-06 ~ 2026-02-03
IIF 20 - Director → ME
31
STROMAR OFFSHORE WIND FARM LIMITED
- now SC716924NORTHERN CROSS OFFSHORE WIND FARM, LTD
- 2022-08-31
SC716924 1st Floor, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2022-08-19 ~ 2022-10-11
IIF 16 - Director → ME
32
THE RODOLFUS CHORAL FOUNDATION LIMITED - now
THE RODOLFUS FOUNDATION LIMITED - 2026-03-10
THE RODOLFUS CHOIR LIMITED
- 2016-12-20
02886300 The Music Base The Music Base, Kings Place, 90 York Way, London, England
Active Corporate (48 parents)
Officer
2010-05-27 ~ 2016-04-01
IIF 1 - Director → ME
33
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-02-19 ~ 2007-09-07
IIF 30 - Director → ME
2004-05-26 ~ 2007-09-07
IIF 34 - Secretary → ME
34
C P PEAL & PARTNERS LIMITED - 2002-01-04
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ 2007-09-07
IIF 29 - Director → ME
2002-07-15 ~ 2007-09-07
IIF 39 - Secretary → ME
35
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2017-03-06 ~ 2026-02-03
IIF 3 - Director → ME