1
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-02-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-06 ~ nowCIF 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
4
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-17 ~ 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
5
127 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-02-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-10 ~ 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
8
IBV DUNCLENT ENERGY PARK LIMITED - 2025-04-09
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-04 ~ nowCIF 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
9
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-08 ~ nowCIF 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
11
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
IBV EPPING SOLAR LIMITED - 2025-02-18
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
127 Cheapside, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
14
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
16
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
17
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-04-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
18
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
19
2nd Floor 127 Cheapside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-02-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
20
BRL STIRCHES SOLAR FARM LIMITED - 2021-09-28
127 Cheapside, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2024-04-08 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE