1
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
2
30 Finsbury Square, LondonDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
4
SNAKEBAY LIMITED - 2011-01-27
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
25 Canada Square, Level 20, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
6
DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
9
HACKREMCO (NO.1648) LIMITED - 2000-04-28
25 Canada Square, Level 20, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
DERBY WASTE TO ENERGY LIMITED - 1992-06-08
AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
GRADEDELUXE LIMITED - 1991-07-30
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE
14
HACKREMCO (NO.1564) LIMITED - 1999-11-15
INTERNATIONAL POWER LIMITED - 2000-10-02
25 Canada Square, Level 20, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of shares – 75% or more → OE
15
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
RHOSWEN WINDFARM LIMITED - 1996-06-21
BEDLINOG WINDFARM LIMITED - 1999-02-04
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-09-14 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE