1
SEAROC GROUP LIMITED - 2025-02-28
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-2,184,870 GBP2023-12-31
Officer
2016-03-01 ~ 2020-10-20
IIF 28 - Director → ME
2
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
-139 GBP2024-12-31
Officer
2013-05-30 ~ 2016-02-24
IIF 48 - Director → ME
3
BLACK CRAIG WINDFARM LIMITED - 2014-03-07
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (4 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 40 - Director → ME
4
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (7 parents)
Officer
2013-11-12 ~ 2016-02-24
IIF 42 - Director → ME
2013-11-12 ~ 2016-02-24
IIF 61 - Secretary → ME
5
FRED. OLSEN WIND 4 LIMITED - 2005-02-24
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 47 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 62 - Secretary → ME
6
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (7 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 49 - Director → ME
7
MORINSCH WIND LIMITED - 2014-09-12
RODGER LAW WINDFARM LIMITED - 2013-07-01
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 45 - Director → ME
8
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 34 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 57 - Secretary → ME
9
61 New Cavendish Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-18 ~ 2021-05-04
IIF 25 - Director → ME
10
FRED. OLSEN WIND 1 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, England
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 33 - Director → ME
11
223-231 Pentonville Road, London, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2021-04-01 ~ 2022-03-31
Officer
2018-06-01 ~ 2024-06-30
IIF 26 - Director → ME
12
FRED. OLSEN WIND 2 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, England
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 35 - Director → ME
13
HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-05-30 ~ 2016-02-24
IIF 44 - Director → ME
14
FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
2nd Floor, 36 Broadway, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-30 ~ 2016-02-24
IIF 32 - Director → ME
2013-05-30 ~ 2016-02-24
IIF 59 - Secretary → ME
15
FRED. OLSEN RENEWABLES HOLDINGS LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2013-05-30 ~ 2016-02-09
IIF 37 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 58 - Secretary → ME
16
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-06-29
IIF 38 - Director → ME
2013-05-30 ~ 2016-02-24
IIF 56 - Secretary → ME
17
FRED. OLSEN WIND 3 LIMITED - 2004-03-02
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 51 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 63 - Secretary → ME
18
FRED. OLSEN WIND 4 LIMITED - 2014-02-26
FRED OLSEN WIND 4 LIMITED - 2009-01-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 53 - Director → ME
19
FRED. OLSEN WINDFARM 1 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 36 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 60 - Secretary → ME
20
36 Holly Park, Finchley, London
Active Corporate (2 parents)
Equity (Company account)
218,955 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
FRED. OLSEN WIND 1 LIMITED - 2005-12-23
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 27 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 64 - Secretary → ME
22
FORTH ARRAY LIMITED - 2013-07-01
FRED. OLSEN WIND 6 LIMITED - 2009-09-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 43 - Director → ME
23
FRED. OLSEN WINDFARM 2 LIMITED - 2002-05-09
2nd Floor, 36 Broadway, London, England
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-09
IIF 39 - Director → ME
2013-05-30 ~ 2016-02-09
IIF 55 - Secretary → ME
24
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
112,829 GBP2023-12-31
Officer
2016-03-01 ~ 2020-10-20
IIF 30 - Director → ME
25
SEAROC UK LIMITED - 2008-01-22
Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (4 parents)
Equity (Company account)
-1,189,482 GBP2023-12-31
Officer
2020-08-25 ~ 2020-10-20
IIF 29 - Director → ME
26
BROCKLOCH RIG STORAGE LIMITED - 2025-07-25
LONG BANK WIND LIMITED - 2016-11-09
FRED. OLSEN WIND 7 LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 54 - Director → ME
27
BROCKLOCH RIG III LIMITED - 2022-05-17
GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
KAIM HILL WIND LIMITED - 2013-07-01
FRED. OLSEN WIND 5 LIMITED - 2006-08-31
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 50 - Director → ME
28
ORDIEQUISH WIND LIMITED - 2021-05-05
SHIRA WIND LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
Active Corporate (2 parents)
Officer
2013-05-30 ~ 2016-02-24
IIF 41 - Director → ME