1
MULTIFUEL ENERGY 2 LIMITED - 2021-05-21
Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-09-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WTI FERRYBRIDGE HOLDINGS LIMITED - 2021-03-04
FERRYBRIDGE EFW HOLDINGS LIMITED - 2021-05-21
123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2019-12-31
Person with significant control
2017-03-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
FERRYBRIDGE EFW LIMITED - 2021-05-21
WTI FERRYBRIDGE LIMITED - 2021-03-04
123 Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-09-07 ~ nowCIF 2 - Has significant influence or control → OE
4
WTI FINANCE LIMITED - 2021-03-04
EFW FINANCE LIMITED - 2021-05-20
123 Victoria Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
K3 CHP HOLDINGS LIMITED - 2021-05-20
123 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ 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
6
K3 CHP OPERATIONS LIMITED - 2021-05-20
123 Victoria Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
123 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-08-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
KEMSLEY NORTH HOLDINGS LIMITED - 2021-05-21
123 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-11-27 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 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
9
PARC ADFER HOLDINGS NO. 2 LIMITED - 2021-05-21
123 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-11-24 ~ 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
10
PARC ADFER OPERATIONS LIMITED - 2021-05-21
123 Victoria Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
11
123 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-05-14 ~ 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
12
Wti Uk Limited, Portland House (8th Floor), Bressenden Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
13
Wti Uk Limited, Portland House (8th Floor), Bressenden Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE