1
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → 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 19 - 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 27 - 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 26 - Director → ME
5
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - 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 18 - Director → ME
2019-02-22 ~ 2019-03-05
IIF 46 - Secretary → ME
Person with significant control
2018-05-21 ~ 2022-11-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 24 - 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 25 - 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 20 - 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 39 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 4 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
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
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 5 - Director → ME
14
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2025-11-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → 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 31 - 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 30 - 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 29 - 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 28 - 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 6 - 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 2 - Director → ME
21
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC453372 13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 1 - Director → ME
23
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC444849 13 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 11 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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
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 12 - Director → ME
2009-02-05 ~ dissolved
IIF 40 - 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 7 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
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
IIF 38 - 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 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → 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 17 - 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 13 - 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 SC405190, SC297608, SC380197Warning 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 14 - 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 SC405190, SC390156, SC298938Warning 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 16 - 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 15 - 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 22 - 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 21 - Director → ME