1
CAIRNCURRAN RENEWABLE ENERGY LTD
SC516982 6c Canaan Lane, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 48 - Director → ME
2
COASTNET - THE COASTAL NETWORK
- now 03204452COASTAL HERITAGE NETWORK
- 2003-11-10
03204452 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
1999-04-20 ~ 2004-03-02
IIF 45 - Director → ME
2002-07-01 ~ 2004-03-02
IIF 61 - Secretary → ME
3
COMMUNITY INFORMATION TECHNOLOGY LIMITED
SC270373 Units 1 & 2 The Island Centre, Crossapol, Isle Of Tiree, Argyll
Active Corporate (25 parents)
Officer
2004-07-07 ~ 2007-12-22
IIF 44 - Director → ME
4
COMMUNITY ENERGY MANAGEMENT COMPANY LTD - 2003-06-18
WIND ENERGY MANAGEMENT COMPANY LTD - 2002-11-21
Unit 26 Trinity Enterprise Centre Furness Business Park, Ironworks Road, Barrow-in-furness, Cumbria
Active Corporate (12 parents)
Officer
2008-09-01 ~ 2010-10-31
IIF 53 - Director → ME
5
EWC1 PITBEADLIE LIMITED - now
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-09 ~ 2016-12-21
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 14 - Has significant influence or control → OE
6
6 Margaret Street, Newry, Northern Ireland
Active Corporate (9 parents)
Officer
2019-06-25 ~ 2021-07-22
IIF 37 - Director → ME
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
1997-05-27 ~ 2000-12-08
IIF 62 - Secretary → ME
8
REALISE ENERGY CONSULTING LIMITED
- 2021-04-09
SC438177 6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2012-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2012-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
Dissolved Corporate (11 parents)
Officer
2020-10-07 ~ 2024-09-25
IIF 33 - Director → ME
11
LITTLE ELRICK RENEWABLE ENERGY LTD
SC509949 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2015-07-02 ~ 2016-11-10
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
18 North Silver Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2014-07-31 ~ 2018-06-08
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-08
IIF 6 - Has significant influence or control → OE
13
NEOTERRA LIMITED - now
REALISE DEVELOPMENTS LIMITED
- 2020-09-04
SC501831 6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2015-03-30 ~ 2020-09-03
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
42-46 Fountain Street, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-09-25
IIF 34 - Director → ME
15
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 9 offsprings)
Officer
2019-04-09 ~ 2022-06-23
IIF 28 - Director → ME
16
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-25
IIF 51 - Director → ME
18
REALISE ENERGY SERVICES GROUP LIMITED
15062002 10 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-25
IIF 50 - Director → ME
19
REALISE ENERGY SERVICES HOLDINGS LIMITED
- now SC384543GREEN NET ONLINE LIMITED
- 2016-04-19
SC384543GREENENERGYNET LTD
- 2013-01-23
SC384543 6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
AVENTIS WIND SOLUTIONS LIMITED
- 2016-03-15
SC411662 Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2018-02-15 ~ 2024-09-25
IIF 32 - Director → ME
2011-11-21 ~ 2016-11-07
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-14
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
10 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-10 ~ 2024-09-25
IIF 52 - Director → ME
22
Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-05 ~ 2024-09-25
IIF 41 - Director → ME
Person with significant control
2021-04-07 ~ 2023-09-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-18 ~ 2017-10-27
IIF 58 - Director → ME
24
6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
26
RG DEVELOPMENTS (SOLAR) LIMITED
SC754220 4 Forestry Cottage, Allean, Pitlochry, Scotland
Active Corporate (3 parents)
Officer
2023-01-04 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-04-30 ~ 2022-06-23
IIF 35 - Director → ME
28
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2019-11-15 ~ 2022-06-23
IIF 27 - Director → ME
29
RG DEVELOPMENTS(BALLYHANEDIN) LTD
SC597957 29 York Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-24 ~ 2025-09-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
29 York Place, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2014-07-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
REALISE MOSSCLIFF NI LIMITED
- 2015-05-29
NI630550 Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 13 - Has significant influence or control → OE
32
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2015-05-05 ~ 2016-12-05
IIF 40 - Director → ME
33
6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2016-11-10
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
34
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-07 ~ 2016-11-10
IIF 46 - Director → ME
35
PACIFIC SHELF 1692 LIMITED - 2012-07-24
Strathdeveron House, Steven Road, Huntly, Scotland
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2017-03-30
IIF 57 - Director → ME
36
SMULGEDON WINDFARM LIMITED
- 2020-06-30
NI603284SMUGLEDON WINDFARM LIMITED - 2010-07-09
C/o Pinsent Masons, Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-11 ~ 2021-10-07
IIF 38 - Director → ME
37
SMULGEDON EAST LIMITED
- 2020-06-30
NI668015 Pinsent Masons Llp, 1 Lanyon Place, Belfast, Antrim
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2021-10-07
IIF 36 - Director → ME
38
C/o Simmers & Co, Albany Chambers, Albany Street, Oban, Argyll
Dissolved Corporate (31 parents)
Officer
2005-10-18 ~ 2007-01-15
IIF 43 - Director → ME
39
TIREE COMMUNITY DEVELOPMENT TRUST
SC292902 The Island Centre Units 1 And 2, The Island Centre, Crosapol, Isle Of Tiree
Active Corporate (54 parents, 4 offsprings)
Officer
2005-11-08 ~ 2006-06-01
IIF 60 - Secretary → ME
40
TIREE RENEWABLE ENERGY COMPANY LIMITED
SC292914 Units 1 & 2 The Island Centre, Crossapol, Isle Of Tiree
Active Corporate (23 parents)
Officer
2005-11-08 ~ 2006-08-30
IIF 59 - Secretary → ME
41
UPPER MAINS RENEWABLE ENERGY LTD
SC509951 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2015-07-02 ~ 2016-11-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
42
Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-07 ~ 2024-09-25
IIF 29 - Director → ME