1
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
BLACKWATER OFFSHORE WIND HOLDCO LIMITED
SC727121 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2025-09-30
IIF 2 - Director → ME
3
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-27 ~ 2025-09-30
IIF 12 - Director → ME
4
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-28 ~ 2025-09-30
IIF 11 - Director → ME
5
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
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
6
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FLOTATION ENERGY PLC
- 2022-10-17
SC597702FLOTATION ENERGY LTD
- 2019-02-22
SC597702 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (16 parents, 9 offsprings)
Officer
2018-05-21 ~ 2025-09-30
IIF 1 - Director → ME
2019-02-22 ~ 2019-03-05
IIF 41 - Secretary → ME
Person with significant control
2018-05-21 ~ 2022-11-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-13 ~ 2025-09-30
IIF 9 - Director → ME
9
GREEN VOLT OFFSHORE WINDFARM LTD
SC698787 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2021-05-14 ~ 2025-09-30
IIF 10 - Director → ME
10
GREYSTONES OFFSHORE WIND HOLDCO LIMITED
SC727114 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ 2025-09-30
IIF 3 - Director → ME
11
INFRASTRUCTURE PARTNERS SCOTLAND (MANAGEMENT) LTD
SC662672 22 Rubislaw Den South, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
INFRASTRUCTURE PARTNERS SCOTLAND GP LIMITED
SC642806 Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KINCARDINE OFFSHORE WINDFARM LIMITED
SC475345 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2014-04-15 ~ now
IIF 16 - Director → ME
14
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
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
15
MORECAMBE OFFSHORE WIND HOLDCO LTD
SC733480 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-07-17
IIF 7 - Director → ME
16
MORECAMBE OFFSHORE WINDFARM LTD
SC734062 4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2022-05-30 ~ 2025-07-17
IIF 4 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-03 ~ 2025-09-30
IIF 14 - Director → ME
18
AGHOCO 1868 LIMITED - 2019-08-20
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2019-09-11 ~ 2025-09-30
IIF 13 - Director → ME
19
PILOT OFFSHORE RENEWABLES LIMITED
SC447614 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 17 - Director → ME
20
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2019-06-25
IIF 31 - Director → ME
21
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC453372 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
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
22
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2013-03-12 ~ 2020-02-10
IIF 30 - Director → ME
23
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC444849 13 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
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
24
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
SC453306 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
SC447253 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → 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
RENEWABLE ENERGY VENTURES LIMITED
SC354610 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-05 ~ dissolved
IIF 23 - Director → ME
2009-02-05 ~ dissolved
IIF 29 - Secretary → ME
27
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-15 ~ 2019-06-25
IIF 18 - Director → ME
28
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-03 ~ 2020-02-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
29
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1990-03-26 ~ 1992-06-22
IIF 28 - Director → ME
31
LEDGE 708 LIMITED - 2003-03-18
13 Queen's Road, Aberdeen, Scotland
Dissolved Corporate (18 parents)
Officer
2012-03-16 ~ dissolved
IIF 24 - Director → ME
32
ST. JOHNS HILL WIND HOLDCO LIMITED - now
REV HOLDING COMPANY NO. 1 LIMITED
- 2018-12-10
SC405192PACIFIC SHELF 1663 LIMITED
- 2011-09-09
SC405192 SC416126, SC405196, SC405194Warning 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) 13 Queen’s Road, Aberdeen, Scotland, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2011-09-06 ~ 2017-03-28
IIF 25 - Director → ME
33
ST. JOHNS HILL WIND LIMITED - now
REV PROJECT COMPANY NO. 1 LIMITED
- 2018-11-30
SC405193PACIFIC SHELF 1664 LIMITED
- 2011-09-09
SC405193 SC396966, SC405196, SC405194Warning 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) 13 Queen’s Road, Aberdeen, Scotland, Scotland
Active Corporate (20 parents)
Officer
2011-09-06 ~ 2017-03-28
IIF 27 - Director → ME
34
THE GRAMPIAN YOUTH ORCHESTRA LIMITED
SC340132 C/o North East Music School, 21 Huntley Street, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
2010-11-03 ~ 2016-04-26
IIF 26 - Director → ME
35
WHITE CROSS OFFSHORE WIND HOLDCO LTD
SC733489 C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-09-30
IIF 6 - Director → ME
36
WHITE CROSS OFFSHORE WINDFARM LTD
SC734076 C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-30 ~ 2025-09-30
IIF 5 - Director → ME