1
COSTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED
- 2015-04-14
SC385352 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 11 - Director → ME
2
New Horries, Deerness, Orkney
Active Corporate (4 parents)
Equity (Company account)
-26,428 GBP2024-03-31
Officer
2003-03-19 ~ now
IIF 2 - Director → ME
2002-03-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
FUTURE ELECTRIC HOLDINGS (2024) LLP
OC453402 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (59 parents)
Officer
2025-10-03 ~ now
IIF 16 - LLP Member → ME
4
GAIRY HILL WIND FARM LIMITED - now
HALCRO HEAD WIND FARM LIMITED - 2016-02-01
THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED
- 2015-04-14
SC385354 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 9 - Director → ME
5
HESTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED
- 2015-04-14
SC385374 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 8 - Director → ME
6
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
-40,002 GBP2021-10-31
Officer
2018-10-31 ~ 2022-06-10
IIF 17 - Director → ME
Person with significant control
2018-10-31 ~ 2022-06-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NORTHBAY SHELLFISH LIMITED
- 2019-09-27
SC157360 4 4 Bridle Way, Crieff, Perth&kinross, Scotland
Active Corporate (10 parents)
Equity (Company account)
-201,333 GBP2025-04-30
Officer
1997-05-03 ~ 2023-01-27
IIF 15 - Director → ME
Person with significant control
2017-04-05 ~ 2023-01-27
IIF 20 - Ownership of shares – 75% or more → OE
8
OCEAN ON LAND TECHNOLOGY (UK) LTD - now
SHELLFISH HATCHERY SYSTEMS LTD
- 2020-01-16
SC381789SHELLFISH HATCHERY SERVICES LTD
- 2010-07-21
SC381789 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,575,787 GBP2024-12-31
Officer
2010-07-12 ~ 2019-01-30
IIF 12 - Director → ME
9
The Charles Clouston Building, Back Road, Stromness, Scotland
Active Corporate (48 parents)
Net Assets/Liabilities (Company account)
60,740 GBP2024-12-31
Officer
2005-07-13 ~ 2006-04-17
IIF 14 - Director → ME
2007-04-16 ~ 2013-02-12
IIF 13 - Director → ME
10
New Horries, Deerness, Orkney, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,272 GBP2024-12-31
Officer
2005-02-02 ~ now
IIF 1 - Director → ME
2005-02-02 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
THE ORKNEY WIND COMPANY (EDAY) LIMITED
SC385394 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,617 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 10 - Director → ME
12
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
SC385380 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,671 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 6 - Director → ME
13
THE ORKNEY WIND COMPANY (SANDAY) LIMITED
SC385390 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,715 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 7 - Director → ME
14
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
SC385393 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,612 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 5 - Director → ME
15
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
SC385392 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,666 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 4 - Director → ME
16
THE ORKNEY WIND COMPANY LIMITED
- now SC281328FAIRWIND STATKRAFT (ORKNEY) LIMITED
- 2009-12-22
SC281328 Horries, Deerness, Orkney
Dissolved Corporate (14 parents)
Equity (Company account)
-5,557,209 GBP2024-04-30
Officer
2005-04-08 ~ dissolved
IIF 3 - Director → ME