1
13 Queen's Road, Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2011-06-28 ~ 2012-07-24
IIF 18 - Director → ME
2
22-24 King Street, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
3,660,875 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
22-24 King Street, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
4,559,881 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
- now Appointment / Control CORIOLIS VENTURES LIMITED - 2016-08-03 Appointment / Control
22-24 King Street, Maidenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
962,729 GBP2024-03-31
Officer
2016-05-19 ~ 2018-01-27
IIF 15 - Director → ME
Person with significant control
2016-05-19 ~ 2018-01-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22-24 King Street, Maidenhead
Active Corporate (2 parents)
Equity (Company account)
2,451,211 GBP2024-03-31
Officer
2014-04-02 ~ 2018-01-27
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,700,401 GBP2024-03-31
Officer
2015-08-26 ~ 2018-01-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
22-24 King Street, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
3,421,783 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,439,450 GBP2024-03-31
Officer
2017-04-27 ~ 2018-01-27
IIF 20 - Director → ME
Person with significant control
2017-04-27 ~ 2018-01-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Union, Albert Square, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
282,690 GBP2024-12-31
Officer
2014-08-12 ~ 2018-01-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TURNALT WIND FARM LIMITED - 2018-11-15 Appointment / Control
22-24 King Street, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,830,716 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Linden House Mold Business Park, Wrexham Road, Mold, Flintshire, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
107,536 GBP2018-03-31
Officer
2014-08-12 ~ 2018-01-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Third Floor, 24 Saint Vincent Place, Glasgow
Active Corporate (12 parents)
Equity (Company account)
992,040 GBP2024-09-30
Officer
2004-11-26 ~ 2014-01-28
IIF 1 - Director → ME