1
SSE DE EV HOLDCO LIMITED - 2024-09-16
19th Floor Upper Bank Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-08-05 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-12 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-06-22 ~ now
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
4
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-27 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
SSE EV M7 LIMITED - 2024-06-18
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-13 ~ now
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
6
MANWEB SERVICES LIMITED - 2022-12-30
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (4 parents)
Person with significant control
2022-12-20 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-07 ~ now
CIF 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