1
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 39 - Ownership of shares – 75% or more → OE
2
Blue Star Garage, North End Road, Stromness, Scotland
Active Corporate (3 parents)
Officer
2020-09-08 ~ 2022-04-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
SCOTRENEWABLES (FLOTTA) LIMITED
- 2013-05-03
SC275624 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2004-11-05 ~ 2022-04-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
HATSTON WIND POWER HOLDINGS LTD
SC722277 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-07 ~ 2022-04-22
IIF 5 - Director → ME
Person with significant control
2022-02-07 ~ 2022-04-22
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
ORKNEY ENERGY GATEWAY (TURBINE) LIMITED
- 2013-05-03
SC380753 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2010-06-21 ~ 2022-04-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Eastbrae House, Stromness, Orkney, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-28 ~ 2022-04-22
IIF 15 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
INNOVATION CENTRE - ORKNEY LEASING LTD
SC728043 Eastbrae House, Stromness, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 12 - Director → ME
8
Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-07 ~ 2022-04-22
IIF 9 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
K.G.D. LTD. - now
9 Taunton Road, Wiveliscombe, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2001-10-29 ~ 2002-01-16
IIF 36 - Secretary → ME
10
Eastbrae House, Stromness, Orkney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
ORBITAL MARINE POWER LIMITED - now
Innovation Centre - Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney
Active Corporate (31 parents, 4 offsprings)
Officer
2002-09-23 ~ 2018-03-15
IIF 19 - Director → ME
12
SCOTMARINE LIMITED
- 2024-05-21
SC400455 Eastbrae House, Stromness, Orkney
Active Corporate (2 parents)
Officer
2011-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
8 Albert Street, Kirkwall, Orkney
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 11 - Director → ME
15
Eastbrae House, Stromness, Orkney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
The Charles Clouston Building, Back Road, Stromness, Scotland
Active Corporate (48 parents)
Officer
2006-04-17 ~ 2007-04-16
IIF 2 - Director → ME
17
ORKNEY RENEWABLE REALITIES GROUP
SC258842 Block 3 Old Academy Business Centre, Back Road, Stromness, Orkney
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ 2006-12-31
IIF 17 - Director → ME
2003-11-06 ~ 2007-02-28
IIF 35 - Secretary → ME
18
Eastbrae House, Stromness, Orkney
Active Corporate (5 parents)
Officer
2002-01-25 ~ 2022-04-22
IIF 10 - Director → ME
2002-01-25 ~ 2014-09-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
Innovation Centre - Orkney, Hatston, Kirkwall, Orkney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ 2022-04-22
IIF 23 - Director → ME
Person with significant control
2020-09-09 ~ 2022-10-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ 2022-04-22
IIF 7 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2011-11-02 ~ 2022-04-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-22
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
WIND POWER SCOTLAND LIMITED
- 2020-09-28
SC496886 Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2022-04-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
Mr Barry Johnston, Hillside Office, Stromness, Orkney, Scotland
Dissolved Corporate (4 parents)
Officer
2004-02-10 ~ dissolved
IIF 18 - Director → ME
24
Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ 2022-04-22
IIF 22 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
Eastbrae House, Stromness, Orkney, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-02 ~ 2022-04-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Ajb Scholes, 8 Albert Street, Kirkwall, Orkney
Active Corporate (7 parents)
Officer
2010-08-24 ~ 2011-03-02
IIF 6 - Director → ME
27
Eastbrae House, Stromness, Orkney, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-22 ~ 2022-04-22
IIF 25 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE