1
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
2
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-06-17 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
3
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ 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
4
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-30 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-30 ~ 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
9
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-04 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2022-09-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
HANWHA UK SOLAR 1 LIMITED - 2018-01-25
FENLAND GREEN-END SOLAR HOLDING LIMITED - 2015-10-09
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (3 parents, 13 offsprings)
Person with significant control
2025-03-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
12
LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-09-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-09-29 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-09-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
15
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
17
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
18
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
19
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
20
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-06-17 ~ 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