1
MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-12CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
2
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
RENEWI BDR HOLDINGS LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-10-12CIF 5 - Has significant influence or control → OE
3
AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-06-19CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MULTIFUEL ENERGY 2 LIMITED - 2021-05-21
Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-08-10 ~ 2021-01-07CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DUNWILCO (1260) LIMITED - 2005-10-04
SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
MULTIFUEL ENERGY LIMITED - 2021-05-21
Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-07CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
FERRYBRIDGE MFE 2 LIMITED - 2021-05-21
123 Victoria Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-06-16 ~ 2017-09-07CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
RUBYDOVE LIMITED - 1992-03-26
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-05-12CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
BALLTRADE LIMITED - 1992-10-05
Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-06-17CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
9
Oceanic Way, Marchwood Industrial Park, Marchwood, SouthamptonActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-07-22CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-05-12CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-10CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
12
SWANFALL LIMITED - 1992-02-21
AES MEDWAY OPERATIONS LIMITED - 2003-11-13
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-05-12CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
HE SEABANK INVESTMENTS LIMITED - 1999-12-24
LEGIBUS 1643 LIMITED - 1991-09-02
HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-20CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-06-17CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
15
Inveralmond House, 200 Dunkeld Road, Perth, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-09-02 ~ 2016-09-02CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
No. 1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2020-03-18 ~ 2021-07-08CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)
Person with significant control
2018-03-22 ~ 2020-04-02CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
SEPG (OPERATIONS) LIMITED - 1999-12-24
TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-05-20CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE