1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Officer
2022-09-03 ~ 2024-09-02
IIF 2 - Director → ME
2
KINGSPAN SDCL SOLAR LIMITED
- 2017-04-12
08780512KPP131 LIMITED - 2015-08-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (12 parents)
Officer
2017-04-07 ~ 2018-07-01
IIF 4 - Director → ME
3
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-27 ~ 2018-07-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
CARBON FREE MOY LTD
- 2016-09-30
07145797 C/o Pinsent Masons, 1 Park Row, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2015-11-27 ~ 2018-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENECO OAKLANDS PLANTATION LTD
- 2017-02-28
08560006GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED
- 2017-01-13
08560006 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2017-01-03 ~ 2018-07-01
IIF 3 - Director → ME
6
ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED
07104941 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-27 ~ 2018-07-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
ENECO UK SOLAR 01 LIMITED
- 2016-09-30
07506884AEE RENEWABLES UK 36 LIMITED - 2013-11-26
1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-22 ~ 2018-07-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DUNWILCO (1564) LIMITED - 2008-10-22
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2015-11-27 ~ 2018-07-01
IIF 7 - Director → ME
9
LOCHLUICHART EXTENSION LOCAL ENERGY ORGANISATION LIMITED - 2016-01-19
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-31 ~ 2018-07-01
IIF 13 - Director → ME
10
CONTINENTAL SHELF 492 LIMITED - 2010-06-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-11-27 ~ 2018-07-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
LOCHLUICHART ENERGY LIMITED - 2003-12-05
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-27 ~ 2018-07-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2022-09-03 ~ 2024-09-02
IIF 1 - Director → ME
13
NAVITUS BAY DEVELOPMENT LIMITED
- now 07104972ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-09-23 ~ 2018-08-24
IIF 14 - Director → ME
14
ENECO ROUND 3 PROJECT COMPANY 1 LIMITED - 2012-04-27
The Exchange, 5 Bank Street, Bury, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2016-09-23 ~ dissolved
IIF 17 - Director → ME
15
ENECO ROUND 3 PROJECT COMPANY 2 LIMITED - 2012-04-27
The Exchange, 5 Bank Street, Bury, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2016-09-23 ~ dissolved
IIF 16 - Director → ME
16
ENECO ROUND 3 PROJECT COMPANY 3 LIMITED - 2012-04-27
The Exchange, 5 Bank Street, Bury, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2016-09-23 ~ dissolved
IIF 15 - Director → ME
17
STAVECROSS LIMITED - 2002-11-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-27 ~ 2018-07-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
POLAR ENERGY (RENEWABLES) LTD - 2015-03-20
C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness
Active Corporate (16 parents)
Officer
2015-11-27 ~ 2018-07-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE