1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 40 - Director → ME
2
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 39 - Director → ME
3
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 19 - Director → ME
4
ARGYLE WIND (HOLDINGS) LIMITED
- now 09059714A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 57 - Director → ME
5
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 22 - Director → ME
6
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2017-12-14 ~ 2019-07-04
IIF 21 - Director → ME
7
BLACKSTONE EDGE WIND FARM LIMITED
07474312 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 32 - Director → ME
8
BRUNO WIND (HOLDINGS) LIMITED
- now 06833261BROADVIEW LIMITED - 2012-05-21
1 More London Place, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-05-10 ~ 2019-07-04
IIF 45 - Director → ME
9
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 10 - Director → ME
10
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 17 - Director → ME
12
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 11 - Director → ME
13
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 23 - Director → ME
14
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 47 - Director → ME
15
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 14 - Director → ME
16
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 41 - Director → ME
17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 54 - Director → ME
18
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 64 - Director → ME
19
GRANT PROPERTY SOLUTIONS LTD - now
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-14 ~ 2020-08-28
IIF 61 - Director → ME
20
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 25 - Director → ME
21
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2017-12-14 ~ 2019-07-04
IIF 65 - Director → ME
22
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 56 - Director → ME
23
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 26 - Director → ME
24
HEADWIND TAFF ELY WIND FARM LIMITED
07306426 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 28 - Director → ME
25
HILL OF FIDDES WIND FARM LIMITED
- now 06769396BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 52 - Director → ME
26
HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED
SC510997 Longmore House, Salisbury Place, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-27 ~ now
IIF 2 - Director → ME
27
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
07578959 1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-05-10 ~ 2019-07-04
IIF 51 - Director → ME
28
JUPITER ACQUISITIONS LIMITED
- now 07577857JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2017-05-10 ~ 2019-07-04
IIF 34 - Director → ME
29
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 44 - Director → ME
30
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 37 - Director → ME
31
LOW SPINNEY WIND FARM LIMITED
- now 07239886BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 30 - Director → ME
32
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
THWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 53 - Director → ME
33
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2017-05-10 ~ 2019-07-04
IIF 43 - Director → ME
34
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 18 - Director → ME
35
INFINIS ARGYLE LIMITED
- 2017-05-23
09232065 1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2017-05-10 ~ 2019-07-04
IIF 42 - Director → ME
36
INFINIS ASHINGTON LIMITED
- 2017-05-23
09689898 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 49 - Director → ME
37
MOBIUS BLUE SKY 1 LIMITED
- now 09599710INFINIS BLUE SKY 1 LIMITED
- 2017-05-23
09599710 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 58 - Director → ME
38
INFINIS ESTATES LIMITED
- 2017-05-23
08078316INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 35 - Director → ME
39
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 29 - Director → ME
40
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 59 - Director → ME
41
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 46 - Director → ME
42
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 20 - Director → ME
43
MOBIUS SISTERS (HOLDINGS) LIMITED
- now 09681961INFINIS SISTERS (HOLDINGS) LIMITED
- 2017-05-23
09681961 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 50 - Director → ME
44
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2017-05-10 ~ 2019-07-04
IIF 7 - Director → ME
45
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2017-05-12 ~ 2019-07-04
IIF 38 - Director → ME
2017-05-10 ~ 2017-05-10
IIF 33 - Director → ME
46
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
- now 03471396AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 27 - Director → ME
47
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 3 - Director → ME
48
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED
- 2017-09-04
SC546368INFINIS WIND SERVICES LIMITED
- 2017-05-23
SC546368 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 16 - Director → ME
49
NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.
- now SC095585NATIONAL TRUST FOR SCOTLAND TRADING COMPANY LIMITEDTHE - 2000-05-02
First Floor The Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland
Active Corporate (55 parents)
Officer
2020-08-31 ~ 2024-08-30
IIF 63 - Director → ME
50
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 55 - Director → ME
51
NORTH STEADS WIND FARM LIMITED
- now 07551063CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 5 - Director → ME
52
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2017-12-14 ~ 2019-07-04
IIF 12 - Director → ME
53
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2017-12-14 ~ 2019-07-04
IIF 15 - Director → ME
54
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- now 07474331RWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-07-04
IIF 31 - Director → ME
55
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 8 - Director → ME
56
SANDSTONE UK MANAGEMENT LTD - now
AC&H 116 LIMITED - 2001-05-08
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-13 ~ 2020-08-28
IIF 60 - Director → ME
57
SANDSTONE UK PROPERTY INVESTMENT LTD - now
GRANT MANAGEMENT UK LIMITED - 2011-05-04
GRANT DEVELOPMENT LIMITED - 2006-08-02
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2020-01-13 ~ 2020-08-28
IIF 62 - Director → ME
58
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 4 - Director → ME
59
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (28 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 6 - Director → ME
60
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (48 parents)
Officer
2017-05-12 ~ 2017-08-24
IIF 13 - Director → ME
61
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 9 - Director → ME
62
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 48 - Director → ME
63
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 36 - Director → ME
64
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2017-12-14 ~ 2019-07-04
IIF 24 - Director → ME