1
BANBURY ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-01CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
ABINGDON ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-01CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
OXFORD POWER HOLDINGS LIMITED - 2010-10-28
Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10CIF 1 - Has significant influence or control → OE
6
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
ROMATAPE LIMITED - 1998-09-22
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-01CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-01CIF 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
10
LEISURE PLUS LIMITED - 2007-08-17
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-01CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE