1
ALLT CHOILLE-RAIS HYDRO LTD - now
NRHC LTD - 2015-05-20
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (15 parents)
Officer
2015-09-29 ~ 2019-11-29
IIF 22 - Director → ME
2
C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2011-01-31 ~ 2018-06-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 31 - Has significant influence or control → OE
3
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 27 - Director → ME
4
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 14 - Director → ME
5
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
6
C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2020-12-21
IIF 20 - Director → ME
7
GCR WIND FARM LIMITED
- 2014-07-04
SC480578 C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2014-06-23 ~ 2020-12-04
IIF 26 - Director → ME
8
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
9
ENEUS ENERGY HOLDINGS LIMITED
- now SC466495 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-01 ~ 2022-07-29
IIF 24 - Director → ME
10
GLENAMPLE HYDRO ELECTRIC COMPANY LIMITED
SC658316 Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-26 ~ now
IIF 19 - Director → ME
11
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2013-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
GREEN CAT HYDROGEN DEVELOPMENTS LIMITED
SC777267 Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2023-07-28 ~ now
IIF 5 - Director → ME
14
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ 2024-01-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GREEN CAT RENEWABLE DEVELOPMENTS LIMITED
SC385834 Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (6 parents, 12 offsprings)
Officer
2010-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
16
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-17
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Stobo House, Midlothian Innovation Centre, Roslin, Scotland, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ now
IIF 7 - Director → ME
18
64 West High Street, Forfar, Scotland
Active Corporate (6 parents)
Officer
2015-08-04 ~ now
IIF 10 - Director → ME
19
HOUSE O' HILL WIND ENERGY LIMITED
SC354730 Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2009-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
20
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
21
10 Quidinish, Isle Of Harris, Scotland
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
22
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-09-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2023-08-14
IIF 9 - Director → ME
24
Little Ednie, St. Fergus, Peterhead, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2022-10-31 ~ now
IIF 12 - Director → ME
25
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2023-10-26 ~ now
IIF 3 - Director → ME
26
CARRACH WIND FARM LLP - 2010-09-10
KINBURN (134) LLP - 2010-09-08
Westby, West High Street, Forfar, Angus
Dissolved Corporate (9 parents)
Officer
2011-02-24 ~ 2015-02-28
IIF 28 - LLP Designated Member → ME
27
WELTON OF CREUCHIES GENERATING COMPANY LIMITED
SC510027 Welton, Of Creuchies, Alyth, Perthshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 11 - Director → ME
28
Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 16 - Director → ME