1
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-04-12
IIF 24 - Director → ME
2
The Green Easter Park, Benyon Road, Reading, Berkshire
Active Corporate (27 parents, 38 offsprings)
Officer
2013-08-29 ~ 2014-11-26
IIF 11 - Director → ME
3
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ dissolved
IIF 26 - Director → ME
4
110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-20 ~ dissolved
IIF 27 - Director → ME
5
AURA WIND (ALIZE) LIMITED - now
ALIZE WIND LIMITED
- 2022-07-08
SC522947 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (13 parents)
Officer
2015-12-21 ~ 2019-04-12
IIF 18 - Director → ME
6
AURA WIND (HAMSIN) LIMITED - now
HAMSIN WIND LIMITED
- 2020-09-21
SC507267 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2019-04-12
IIF 15 - Director → ME
7
AURA WIND (MERTHYR) LIMITED - now
MERTHYR RENEWABLE ENERGY LIMITED
- 2020-09-21
07636491 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-22 ~ 2019-04-12
IIF 20 - Director → ME
8
AURA WIND (WINDMILLS NO 1) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2019-04-12
IIF 16 - Director → ME
9
AURA WIND (WINDMILLS NO 2) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2019-04-12
IIF 22 - Director → ME
10
BLACKHALL GARDEN SERVICES LIMITED
- now SC581051PARKGROVE GARDEN SERVICES LIMITED
- 2017-11-22
SC581051 1 Parkgrove Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-11-08 ~ 2020-11-27
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 19 - Director → ME
12
91 Liberton Drive, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
13
10c Wester Coates Gardens, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 3 - Director → ME
2018-03-28 ~ now
IIF 48 - Secretary → ME
14
10c Wester Coates Gardens, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 6 - Director → ME
2018-03-28 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-03-28 ~ now
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
IIF 46 - Right to appoint or remove directors → OE
15
10c Wester Coates Gardens, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2020-07-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-07-15 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
CORRAN ENVIRONMENTAL GENERAL PARTNER LLP
SO307326 SO307729, SL036246, SL036258Warning 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) 10c Wester Coates Gardens, Edinburgh
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-07-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CORRAN ENVIRONMENTAL GP II A LIMITED
SC760653 SC760654, SL036258, SC703872Warning 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) 10c Wester Coates Gardens, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 5 - Director → ME
18
CORRAN ENVIRONMENTAL GP II B LIMITED
SC760654 SC760653, SC703872, SL036258Warning 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) 10c Wester Coates Gardens, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 7 - Director → ME
19
CORRAN ENVIRONMENTAL GP LIMITED
SC703872 SL035226, SL036258, SC760653Warning 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) 10c Wester Coates Gardens, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-12 ~ now
IIF 2 - Director → ME
20
CORRAN ENVIRONMENTAL II FOUNDER PARTNER LP
SL036246 SO307729, SO307326, SL036258Warning 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) 10c Wester Coates Gardens, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-03-07 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-05-11 ~ 2019-04-12
IIF 14 - Director → ME
22
FRANKLIN GLOBAL TRUST PLC
- now SC192761MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15
SC192761MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2016-12-01 ~ 2025-06-19
IIF 10 - Director → ME
23
TIGBUS LIMITED - 2005-07-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (28 parents)
Officer
2012-03-22 ~ 2013-08-06
IIF 32 - Director → ME
24
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-06-01 ~ 2019-04-12
IIF 17 - Director → ME
25
10c Wester Coates Gardens, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 45 - Right to appoint or remove directors → OE
26
MM&S (5826) LIMITED
- 2014-05-29
08998658 SC428736, SC473558, 08986335Warning 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) 200 Brook Drive, Green Park, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-28 ~ 2019-02-28
IIF 29 - Director → ME
27
MM&S (5827) LIMITED
- 2014-05-29
08998664 SC507836, 09146650, 08986335Warning 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) 200 Brook Drive, Green Park, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-05-28 ~ 2019-02-28
IIF 30 - Director → ME
28
SSE PIPELINES LIMITED
- 2014-09-01
02742721SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
200 Brook Drive, Green Park, Reading, England
Active Corporate (35 parents, 2 offsprings)
Officer
2014-09-01 ~ 2019-02-28
IIF 31 - Director → ME
29
14 Suite 2, New Mart Road, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2015-12-11 ~ 2024-06-21
IIF 12 - Director → ME
30
2nd Floor 11 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-12-11 ~ 2019-04-12
IIF 21 - Director → ME
31
10 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 10 offsprings)
Officer
2021-09-03 ~ now
IIF 8 - Director → ME
32
17 Blythswood Square, Glasgow
Active Corporate (13 parents, 74 offsprings)
Officer
2008-10-31 ~ 2020-06-30
IIF 34 - LLP Member → ME
33
17 Blythswood Square, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 33 - Director → ME
34
17 Blythswood Square, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 38 - LLP Designated Member → ME
35
17 Blythswood Square, Glasgow
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2014-05-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
36
17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-30 ~ 2024-01-23
IIF 49 - Director → ME
37
17 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-06 ~ 2024-01-23
IIF 39 - LLP Member → ME
38
17 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2011-12-06 ~ 2024-01-23
IIF 40 - LLP Member → ME
39
SOLAR CENTURY HOLDINGS LIMITED
- now 03570325SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2012-05-23 ~ 2020-11-27
IIF 28 - Director → ME
40
Century House, Roman Road, Blackburn, Lancashire
Active Corporate (18 parents, 12 offsprings)
Officer
2014-03-26 ~ now
IIF 1 - Director → ME
41
THRIVE OUTDOOR NURSERIES LIMITED - 2021-01-27
14 Suite 2, New Mart Road, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-05-11 ~ 2023-11-01
IIF 13 - Director → ME
42
2nd Floor 11 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-04-17 ~ 2019-04-12
IIF 25 - Director → ME
43
2nd Floor 11 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-17 ~ 2019-04-12
IIF 23 - Director → ME