1
CAIRNCURRAN RENEWABLE ENERGY LTD
SC516982 6c Canaan Lane, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 17 - Director → ME
2
EWC1 PITBEADLIE LIMITED - now
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-09 ~ 2016-06-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 29 - Has significant influence or control → OE
3
Floor 2, Quartermile 3, Nightingale Way, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-07-11 ~ 2010-03-01
IIF 15 - Director → ME
1997-07-11 ~ 2002-06-12
IIF 41 - Secretary → ME
4
REALISE ENERGY CONSULTING LIMITED
- 2021-04-09
SC438177 6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2012-12-04 ~ 2021-05-18
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2012-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LITTLE ELRICK RENEWABLE ENERGY LTD
SC509949 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2015-07-02 ~ 2016-06-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
18 North Silver Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2015-02-23 ~ 2016-06-17
IIF 14 - Director → ME
8
REALISE DEVELOPMENTS LIMITED
- 2020-09-04
SC501831 6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
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
10
REALISE ENERGY SERVICES HOLDINGS LIMITED
- now SC384543GREEN NET ONLINE LIMITED
- 2016-04-19
SC384543GREENENERGYNET LTD
- 2013-01-23
SC384543 6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ 2017-11-09
IIF 21 - Director → ME
2010-08-31 ~ 2017-06-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
AVENTIS WIND SOLUTIONS LIMITED
- 2016-03-15
SC411662 Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2011-11-21 ~ 2016-09-15
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-15
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
REALISE ENERGY SOLUTIONS LTD - now
Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-05 ~ 2016-06-17
IIF 10 - Director → ME
13
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-18 ~ 2016-06-15
IIF 20 - Director → ME
14
6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
2010-09-09 ~ 2017-06-26
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
15
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2017-10-20 ~ 2022-10-04
IIF 22 - Director → ME
2016-04-28 ~ 2016-06-17
IIF 24 - Director → ME
2022-10-04 ~ 2023-07-24
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2022-10-04
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
16
RG DEVELOPMENTS(GB) LTD - now
29 York Place, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2014-07-29 ~ 2016-06-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 31 - Has significant influence or control → OE
17
REALISE MOSSCLIFF NI LIMITED
- 2015-05-29
NI630550 Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-04-08 ~ 2016-05-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 28 - Has significant influence or control → OE
18
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2015-05-05 ~ 2016-06-17
IIF 13 - Director → ME
19
6 Atholl Crescent, Perth, Scotland
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2016-06-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
20
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-07 ~ 2016-06-17
IIF 11 - Director → ME
21
PACIFIC SHELF 1692 LIMITED - 2012-07-24
Strathdeveron House, Steven Road, Huntly, Scotland
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2015-07-02
IIF 2 - Director → ME
22
UPPER MAINS RENEWABLE ENERGY LTD
SC509951 C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2015-07-02 ~ 2016-02-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE