1
ANDERSON & TODD PROPERTY LIMITED
SC731915 1 Cambuslang Court, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-09 ~ 2023-03-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, Prenton
Active Corporate (62 parents)
Officer
2005-12-23 ~ 2010-10-06
IIF 19 - Director → ME
3
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, Prenton
Active Corporate (32 parents)
Officer
2005-06-23 ~ 2011-10-07
IIF 18 - Director → ME
4
3rd Floor, 1 Tudor Street, London
Active Corporate (31 parents)
Officer
2015-07-28 ~ 2018-05-02
IIF 3 - Director → ME
5
3rd Floor 1 Tudor Street, London
Active Corporate (14 parents)
Officer
2017-12-21 ~ 2018-05-02
IIF 1 - Director → ME
6
3rd Floor, 1 Tudor Street, London
Active Corporate (26 parents)
Officer
2016-04-27 ~ 2018-05-02
IIF 4 - Director → ME
7
3rd Floor 1 Tudor Street, London
Active Corporate (14 parents)
Officer
2017-12-21 ~ 2018-05-02
IIF 2 - Director → ME
8
EDINBURGH CHILDREN'S HOSPITAL CHARITY
- now SC385020THE SICK KIDS FRIENDS FOUNDATION
- 2017-05-04
SC385020 50 Little France Crescent, Edinburgh Bioquarter, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2016-09-05 ~ 2025-11-18
IIF 6 - Director → ME
9
ELECTRICITY NORTH WEST LIMITED
- now 02366949 06027314, 10929718, 10445236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2025-03-22 ~ now
IIF 11 - Director → ME
10
HEATWISE GLASGOW LIMITED - 1996-06-27
72 Charlotte Street, Glasgow
Dissolved Corporate (39 parents)
Officer
2009-06-26 ~ 2013-06-21
IIF 26 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2005-06-23 ~ 2005-07-26
IIF 15 - Director → ME
12
HYDROGEN SCOTLAND LTD - now
THE SCOTTISH HYDROGEN AND FUEL CELL ASSOCIATION LIMITED
- 2024-11-29
SC265209HYDROGEN AND FUEL CELL ASSOCIATION LIMITED - 2004-04-15
14b Johnston Terrace, Edinburgh, 14 B Johnston Terrace, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2006-03-24 ~ 2007-02-19
IIF 25 - Director → ME
13
IBERDROLA FINANCE UK LIMITED
- now SC328194 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2007-10-31 ~ 2012-02-06
IIF 20 - Director → ME
14
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
LANDWISE GLASGOW LIMITED - 1996-05-15
72 Charlotte Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2009-06-26 ~ 2013-06-21
IIF 27 - Director → ME
16
72 Charlotte Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2009-06-26 ~ 2013-06-21
IIF 30 - Director → ME
17
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-06-23 ~ 2008-02-29
IIF 14 - Director → ME
18
5 Howick Place, London, England
Active Corporate (34 parents)
Officer
2007-12-04 ~ 2013-05-30
IIF 13 - Director → ME
19
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372 06428375, 06428375, 06428374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2025-03-22 ~ now
IIF 9 - Director → ME
20
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
SC389555 SC389556, SC226541, SC389556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 5 offsprings)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
21
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2013-03-14 ~ now
IIF 5 - Director → ME
22
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
NEW SCOTTISH POWER PLC - 1999-07-29
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2012-01-04 ~ now
IIF 10 - Director → ME
23
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2005-06-23 ~ 2007-09-17
IIF 17 - Director → ME
24
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2005-06-23 ~ 2008-02-29
IIF 16 - Director → ME
25
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2007-10-31 ~ 2018-05-02
IIF 22 - Director → ME
26
SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED
SC587734 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2018-02-05 ~ 2018-05-02
IIF 12 - Director → ME
27
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now NI028425CRE ENERGY LIMITED - 2004-11-12
SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (26 parents, 28 offsprings)
Officer
2005-06-23 ~ 2018-05-02
IIF 21 - Director → ME
28
SCOTTISHPOWER RENEWABLES (WODS) LIMITED
SC374288 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-05 ~ 2018-05-02
IIF 23 - Director → ME
29
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
04275546 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2004-09-01 ~ 2006-07-12
IIF 31 - Director → ME
30
HEATWISE GLASGOW - 1987-04-01
HEATWISE GLASGOW LIMITED - 1985-08-14
Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
Active Corporate (76 parents, 1 offspring)
Officer
2003-06-13 ~ 2018-06-22
IIF 24 - Director → ME
31
HEATWISE SERVICES LIMITED - 1997-05-09
72 Charlotte Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2009-06-26 ~ 2013-06-21
IIF 28 - Director → ME
32
WELLWISE LIMITED - 1996-11-20
72 Charlotte Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2009-06-26 ~ 2013-06-21
IIF 29 - Director → ME