1
GROUND SOURCE SOLUTIONS LIMITED - 2021-09-08
GROUND SOURCE SOLUTIONS LIMITED - 2008-11-26
ENER-G GROUND SOURCE SOLUTIONS LIMITED - 2014-12-11
Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
2
COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21
AD ENER-G LIMITED - 2014-04-11
NORGEN-CPS LIMITED - 2000-03-07
NORWEB-CPS LIMITED - 1997-05-19
LAND FILL GAS LIMITED - 2006-03-13
LAND FILL GAS LIMITED - 2016-10-19
NATURAL POWER LIMITED - 2013-01-22
CONNCO LIMITED - 1990-06-18
COMBINED POWER (NORTHWEST) LTD. - 2000-03-16
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
3
AD ENER-G LIMITED - 2016-10-19
NORGEN HYDRO POWER LIMITED - 2005-11-17
NATURAL POWER LIMITED - 2006-03-13
LAND FILL GAS LIMITED - 2014-04-11
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-10-28 ~ dissolvedCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
4
CMR HOLDINGS LIMITED - 2008-02-13
ENER-G POWER LIMITED - 2016-10-20
SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
5
YLEM ENERGY LIMITED - 2016-10-25
SOGRENE LIMITED - 2016-08-08
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Has significant influence or control → OE
6
CONTROL ENERGY LIMITED - 2016-10-19
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-25 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
7
SMARTCONTROLS LIMITED - 2018-01-22
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
STEVTON (NO.301) LIMITED - 2004-08-03
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
74,797 GBP2018-03-31
Person with significant control
2018-07-18 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
9
REALMSIDE ENVIRONMENTAL LIMITED - 1991-11-21
REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITED - 1991-05-16
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2018-07-18 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-24 ~ nowCIF 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
11
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
12
SEACHANGE CONTROLS LIMITED - 2001-02-02
ENER.G CONTROLS LIMITED - 2016-10-19
SMARTKONTROLS LIMITED - 2004-04-07
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents)
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
13
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
14
STEVTON (NO.459) LIMITED - 2009-12-10
Edison House, 2 Daniel Adamson Road, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2017-04-04 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
15
ENERGY EFFICIENCY LIMITED - 2016-08-08
YLEM POWER LIMITED - 2016-10-14
STEVTON (NO.225) LIMITED - 2002-06-05
ESSENTIAL CONTROL LIMITED - 2016-10-19
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
16
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
YLEM EPC LIMITED - 2022-06-17
YLEM RENEWABLES LIMITED - 2025-05-08
Edison House, Daniel Adamson Road, Salford, United KingdomActive Corporate (9 parents)
Person with significant control
2017-08-31 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
18
POWERZERO ENERGY LIMITED - 2025-08-19
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2023-07-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
19
YLEM BESS LIMITED - 2024-07-15
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2024-02-18 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
20
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-24 ~ nowCIF 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
21
UTTLESFORD POWER LIMITED - 2025-09-30
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
22
BELMEAD LIMITED - 1995-07-26
Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
23
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-24 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
24
NORGEN (CHESTER ROAD) LIMITED - 2005-11-17
RAVENMYSTIC LIMITED - 1987-10-19
NORGEN RENEWABLES LIMITED - 2006-04-10
ENER-G NATURAL POWER LIMITED - 2016-10-25
LAND FILL GAS (CHESTER ROAD) LIMITED - 1991-08-21
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (9 parents)
Person with significant control
2016-10-28 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
25
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (5 parents, 4 offsprings)
Person with significant control
2024-02-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
26
Edison House, Daniel Adamson Road, Salford, Manchester, United KingdomActive Corporate (9 parents)
Person with significant control
2019-04-09 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE