1
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)
Person with significant control
2020-07-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Person with significant control
2018-08-09 ~ nowCIF 9 - Has significant influence or control → OE
3
60 Threadneedle Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-16 ~ nowCIF 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
4
60 Threadneedle Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-30 ~ nowCIF 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
5
RWEST PI BRAS LIMITED - 2023-03-14
60 Threadneedle Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-05-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,080,880 GBP2024-12-31
Person with significant control
2020-11-12 ~ nowCIF 13 - Has significant influence or control → OE
7
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
INNOGY HOLDINGS PLC - 2003-10-01
RWE NPOWER HOLDINGS PLC - 2016-09-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
RWE INNOGY HOLDINGS PLC - 2004-08-02
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Has significant influence or control → OE
8
INNOGY PLC - 2003-10-01
RWE INNOGY PLC - 2004-08-02
RWE NPOWER PLC - 2014-07-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
9
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-07-24 ~ nowCIF 2 - Has significant influence or control → OE
10
CATALINA-CYPRESS HOLDING LIMITED - 2020-09-28
Windmill Hill Business Park Whitehill Way, Trigonos, Swindon, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-04 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (8 parents)
Person with significant control
2019-07-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
RWE INNOGY (UK) LIMITED - 2014-01-31
INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents, 2 offsprings)
Person with significant control
2020-09-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
13
E.ON UK RENEWABLES LIMITED - 2008-04-08
E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
INGLEBY (1187) LIMITED - 1999-05-26
E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (8 parents, 19 offsprings)
Person with significant control
2019-10-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
14
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,950,787 GBP2023-12-31
Person with significant control
2023-02-16 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
15
ALNERY NO.2029 LIMITED - 2000-09-20
RWE TRADING NEW BUSINESS LTD - 2007-02-13
RWE PLUS UK LIMITED - 2003-06-19
60 Threadneedle Street, London, UkDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
16
Brook House Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
17
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
18
ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06
INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
Windmill Hill Business Park, Whitehill Way, Swindon WiltshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
19
1 Paddington Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-08-12 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE