The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Cullum, David Andrew
Born in April 1979Individual (21 offsprings)Officer2014-06-02 ~ 2022-02-16OF - Director → CIF 0 - 2
Walsh, Joseph
Born in September 1964Individual (165 offsprings)Officer2010-03-08 ~ 2024-04-03OF - Director → CIF 0 - 3
Kelleher, Dermot
Born in December 1977Individual (152 offsprings)Officer2024-04-03 ~ nowOF - Director → CIF 0 - 4
Mcelroy, Gordon Fergus
Born in April 1963Individual (142 offsprings)Officer2020-04-24 ~ 2022-09-15OF - Director → CIF 0 - 5
Kilduff, Tony
Born in August 1951Individual (230 offsprings)Officer2010-03-08 ~ 2024-04-03OF - Director → CIF 0 - 6
Buggy, Jack
Born in November 1987Individual (123 offsprings)Officer2025-05-12 ~ nowOF - Director → CIF 0 - 7
Kilduff, Ronan
Born in November 1977Individual (189 offsprings)Officer2010-03-08 ~ nowOF - Director → CIF 0 - 8
Lynch, Bryan
Born in April 1986Individual (118 offsprings)Officer2025-09-03 ~ nowOF - Director → CIF 0 - 9
Murphy, Colm Jude James
Born in May 1963Individual (80 offsprings)Officer2010-03-08 ~ 2020-05-28OF - Director → CIF 0Mr Colm Murphy
Born in May 1963Individual (80 offsprings)Person with significant control2016-04-06 ~ 2017-02-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Free, Conrad
Born in December 1949Individual (15 offsprings)Officer2014-06-02 ~ 2024-04-03OF - Director → CIF 0 - 11
Brooks, James William
Born in January 1978Individual (56 offsprings)Officer2022-11-22 ~ 2024-04-03OF - Director → CIF 0 - 12Bredgade 3, 1260, Kabenhavn K, DenmarkCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2018-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 13Bredgade 3, 1260, Kabenhavn K, DenmarkCorporate (7 offsprings)Person with significant control2016-04-06 ~ 2024-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 14OLD RECTORY SECRETARIAL SERVICES LIMITED 03978355The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (8 parents, 71 offsprings)Officer2010-03-08 ~ 2015-12-16OF - Secretary → CIF 0
- 15PORTSUN LIMITED 08334189The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ 2017-09-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 16TUSK HOLDCO 1 LIMITED - 2024-01-19Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 17
BELGRAVE SQUARE HOLDINGS UK LIMITED
11480785The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-09-19 ~ 2024-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ELGIN ENERGY HOLDINGS LIMITED
Period: 2010-03-08 ~ now
Company number: 07181686
Registered name
ELGIN ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07181686
ELGIN ENERGY HOLDINGS LIMITED
InfoTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPRIVATE LIMITED COMPANY incorporated on 2010-03-08 (16 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 ELGIN ENERGY HOLDINGS LIMITED
SRegistered number missingTwp Accounting Llp, The Old Rectory, Church Street, Weybridge, England, KT13 8DEPrivate Limited CompanyCIF 1ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686The Old Rectory, Church Street, Weybridge, England, KT13 8DELimited in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
147
- 1
AMALFI HOLDINGS LIMITED
16721076The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-09-16 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OE - 2BALLYGARVEY SOLAR LTD - now5th Floor, North Side, 7-10 Chandos Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-09-12CIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OE
- 3
BILBAO HOLDINGS LIMITED
16090468The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-11-20 ~ nowCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OE - 4BLAENAU GWENT SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (20 parents)Person with significant control2017-05-25 ~ 2018-10-05CIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OE
- 5
CASTLE KENNEDY SOLAR PV LIMITED
08808254The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE - 6
DUNMORE SOLAR DEVELOPMENT LIMITED
12857550The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2020-09-23 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE - 7
EE ASSET MANAGEMENT LIMITED
13345674The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-04-19 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 8
EE CONSTRUCTION MANAGEMENT LIMITED
13951051The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (7 parents)Person with significant control2022-03-03 ~ nowCIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Right to appoint or remove directors → OE - 9
EE ENERGY MANAGEMENT LIMITED
13345670The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (7 parents)Person with significant control2021-04-19 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 10
EE2018 LIMITED
114065272nd Floor 1 Ely Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2018-06-08 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE - 11The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (15 parents)Person with significant control2017-09-23 ~ 2020-09-23CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OE
- 12The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2017-09-23 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 13The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2017-09-23 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 14
EEB FLOAT 2018 LIMITED
11601543The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2018-10-03 ~ nowCIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OE - 15The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-12-30CIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of shares – 75% or more → OE
- 16The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OE
- 17The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE
- 18The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OE
- 19The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 20The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE
- 21The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 23The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 24The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE
- 25The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 26The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 27The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OE
- 28The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE
- 29The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OE
- 30The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OE
- 31The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-19 ~ nowCIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 32The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OE
- 33The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-19 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OE
- 34The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-19 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE
- 35The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OE
- 36The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OE
- 37The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 38The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OE
- 39The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OE
- 40The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OE
- 41The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 42The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OE
- 43The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OE
- 44The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of shares – 75% or more → OE
- 45The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 46The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE
- 474th Floor 361-373 City Road, London, United KingdomActive Corporate (13 parents)Person with significant control2016-05-19 ~ 2019-01-22CIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Right to appoint or remove directors → OE
- 48The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OE
- 49The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (15 parents)Person with significant control2017-05-25 ~ 2020-09-23CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 50Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (17 parents)Person with significant control2017-05-26 ~ 2018-10-05CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 51The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2018-01-04 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 52The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (11 parents)Person with significant control2018-01-03 ~ 2019-12-19CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 53Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (17 parents)Person with significant control2019-01-22 ~ 2020-03-09CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 54The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-01-22 ~ 2020-01-31CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 55The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-01-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 56The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-05-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 57The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-05-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 58The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (15 parents)Person with significant control2019-05-29 ~ 2020-09-23CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 59The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents)Person with significant control2019-05-29 ~ 2021-08-18CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 60The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2022-08-30CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 61The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-08-22 ~ 2021-08-17CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 62The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2022-08-30CIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE
- 63The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-08-21 ~ 2021-08-17CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 64The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents)Person with significant control2019-08-21 ~ 2023-03-27CIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 65The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2021-07-27CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 66The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2019-08-21 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 67The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-08-22 ~ 2021-08-17CIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 68The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2022-08-30CIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE
- 69The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-22 ~ 2023-08-24CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 70The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-16 ~ 2023-02-23CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 71The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-17 ~ 2022-01-10CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 72The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-16 ~ 2023-02-23CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 73The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-17 ~ 2023-11-17CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 74The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2020-04-16 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 75The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-16 ~ 2023-11-17CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 76The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2020-04-16 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 77The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2020-04-16 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 78The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-02-17 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 79The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-02-17 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 80The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 81The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 82The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 83The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 84The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2021-02-17 ~ 2023-12-05CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 85The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 86The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 87The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-17 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 88The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents)Person with significant control2021-06-18 ~ 2023-12-06CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 89The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-18 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 90The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-18 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 91The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-18 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 92The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 93The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 94The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 95The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 96The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 97The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Right to appoint or remove directors → OE
- 98The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 99The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE
- 100The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 101The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE
- 102The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 103The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OE
- 104The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE
- 105The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 106The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OE
- 107The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-10-05CIF 145 - Right to appoint or remove directors → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OE
- 108The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE
- 109The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OE
- 110The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 111The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OE
- 112The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares – 75% or more → OE
- 113The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 114The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE
- 115The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 116The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 117The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 118The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-11-20 ~ nowCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of shares – 75% or more → OE
- 120ELGIN ENERGY (UK) LIMITED - 2010-07-01Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OE
- 121
ELGIN ENERGY ITALY HOLDINGS LIMITED
15837864The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-07-15 ~ nowCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE - 122
ELGIN E-GRID LIMITED
- 2023-09-29 14964426The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-06-27 ~ nowCIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OE - 123
FOCAP 2020 LIMITED
12875453The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-09-13 ~ nowCIF 129 - Ownership of voting rights - More than 50% but less than 75% → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – More than 50% but less than 75% → OE - 124GRAFTON UNDERWOOD SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (21 parents)Person with significant control2018-01-04 ~ 2019-06-06CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 125GSII GORSE LANE SOLAR LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (22 parents)Person with significant control2017-09-23 ~ 2019-02-26CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 126
HOOK SOLAR LIMITED
13395991The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents, 12 offsprings)Person with significant control2021-05-14 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE - 127HUNGER HILL SOLAR PROJECT LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2016-11-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 128
KELLS SOLAR PV LTD
09061525The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE - 129
LEONARDSTON SOLAR PV LTD
08923338The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Right to appoint or remove directors → OE - 130LONGNEY SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (21 parents)Person with significant control2017-05-26 ~ 2021-07-21CIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 131
MILLTOWN AIRFIELD SOLAR PV LIMITED
088383244th Floor 1 Tudor Street, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2020-03-19CIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Ownership of shares – 75% or more → OE - 132
MUIRWARD WOOD SOLAR PV LIMITED
09374863The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OE - 133PENNON POWER ABERDEENSHIRE LIMITED - nowPeninsula House, Rydon Lane, Exeter, EnglandActive Corporate (17 parents)Person with significant control2017-05-25 ~ 2021-03-03CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 134PIPPLEPEN SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (17 parents)Person with significant control2019-05-29 ~ 2021-03-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 135RANKSBOROUGH SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (20 parents)Person with significant control2018-01-03 ~ 2020-01-02CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 136
SEIGHFORD SOLAR PV LTD
08923353The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OECIF 141 - Right to appoint or remove directors → OE - 137SEVERN TRENT GREEN POWER ATHERSTONE LIMITED - nowThe Stables, Radford, Chipping Norton, EnglandActive Corporate (18 parents)Person with significant control2020-04-16 ~ 2023-02-23CIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 138SEVERN TRENT GREEN POWER CAYTON LIMITED - nowThe Stables, Radford, Chipping Norton, United KingdomActive Corporate (21 parents)Person with significant control2019-01-22 ~ 2019-06-06CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 139SEVERN TRENT GREEN POWER CHURCH FARM LIMITED - nowThe Stables, Radford, Chipping Norton, EnglandActive Corporate (17 parents)Person with significant control2021-02-17 ~ 2022-08-30CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 140SEVERN TRENT GREEN POWER LODGE FARM LIMITED - nowThe Stables, Radford, Chipping Norton, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2020-04-16 ~ 2022-01-10CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 141SPARROW LODGE SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (21 parents)Person with significant control2019-01-22 ~ 2019-09-27CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 142SPEYSLAW SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2020-03-19CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 143
SSPV1 LIMITED
095349704th Floor 361-373 City Road, London, United KingdomActive Corporate (14 parents)Person with significant control2017-05-30 ~ 2019-01-22CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 144THURLASTON SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (18 parents)Person with significant control2017-09-23 ~ 2022-01-13CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 145TUCKEY FARM SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (21 parents)Person with significant control2018-01-03 ~ 2019-06-06CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 146
WOFFERTON SOLAR PV LTD
08923299The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 139 - Right to appoint or remove directors → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OE - 147WOOD LANE SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (20 parents)Person with significant control2019-01-22 ~ 2019-10-23CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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