1
FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
ALKANE ENERGY CM HOLDINGS LIMITED
10001252C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Person with significant control
2020-05-05 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
COALGAS (UK) LIMITED - 2000-10-27
04087077First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
COALGAS UK LIMITED - 2011-09-22
03128509ALKANE ENERGY UK LIMITED - 2000-10-27
03128509C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
REGENT PARK ENERGY LIMITED
- now 04557422GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Person with significant control
2016-09-20 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
HAMS HALL POWER LIMITED - 2011-08-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE