1
13 Queen's Road, Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2011-06-28 ~ 2012-07-24IIF 18 - Director → ME
2
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,660,875 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
4,559,881 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 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
CORIOLIS VENTURES LIMITED - 2016-08-03
22-24 King Street, Maidenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
962,729 GBP2024-03-31
Officer
2016-05-19 ~ 2018-01-27IIF 15 - Director → ME
Person with significant control
2016-05-19 ~ 2018-01-27IIF 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, MaidenheadActive Corporate (2 parents)
Equity (Company account)
2,451,211 GBP2024-03-31
Officer
2014-04-02 ~ 2018-01-27IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 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 KingdomActive Corporate (2 parents)
Equity (Company account)
3,700,401 GBP2024-03-31
Officer
2015-08-26 ~ 2018-01-27IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,421,783 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
1,439,450 GBP2024-03-31
Officer
2017-04-27 ~ 2018-01-27IIF 20 - Director → ME
Person with significant control
2017-04-27 ~ 2018-01-27IIF 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 KingdomActive Corporate (4 parents)
Equity (Company account)
1,089,435 GBP2023-12-31
Officer
2014-08-12 ~ 2018-01-27IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 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
22-24 King Street, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1,830,716 GBP2024-03-31
Officer
2014-08-12 ~ 2018-01-27IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 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, WalesDissolved Corporate (4 parents)
Equity (Company account)
107,536 GBP2018-03-31
Officer
2014-08-12 ~ 2018-01-27IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 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, GlasgowActive Corporate (12 parents)
Equity (Company account)
992,040 GBP2024-09-30
Officer
2004-11-26 ~ 2014-01-28IIF 1 - Director → ME