1
BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
6th Floor 338 Euston Road, LondonActive Corporate (7 parents)
Officer
2016-08-02 ~ 2019-02-26CIF 5 - LLP Member → ME
2
BIGLIS SOLAR FARM LIMITED - 2017-01-20
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 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
3
DUCKWOLD SOLAR FARM LIMITED - 2015-02-10
CHARD SOLAR PARK LIMITED - 2017-01-20
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
PS DERWEN SOLAR FARM LIMITED - 2016-11-29
KS SPV 27 LIMITED - 2016-01-11
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
SECOND SOLAR PROJECT LIMITED - 2017-01-20
6th Floor 338 Euston Road, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 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
6
GE-UKPV02 LIMITED - 2017-01-19
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
SPEAR HILL SOLAR FARM LIMITED - 2017-01-20
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
8
EEB4 LIMITED - 2016-01-14
PS SUTOR SOLAR FARM LTD. - 2016-11-29
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
SWANLAND ROAD SOLAR LIMITED - 2017-09-01
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
GEIBC SOLAR 4 LTD - 2017-09-01
6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-11 ~ 2024-04-24CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
BENTHEAD WIND ENERGY LIMITED - 2018-09-12
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
758,444 GBP2016-03-31
Person with significant control
2017-08-04 ~ 2024-04-24CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
12
BLACKHOUSE ENERGY LIMITED - 2018-09-18
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,415,636 GBP2016-03-31
Person with significant control
2017-08-04 ~ 2024-04-24CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
13
SOVEREIGN RENEWABLES LTD - 2018-09-20
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,696,869 GBP2015-11-30
Person with significant control
2017-05-19 ~ 2024-04-24CIF 44 - Has significant influence or control → OE
14
6th Floor 338 Euston Road, London, United KingdomActive Corporate (6 parents, 28 offsprings)
Person with significant control
2017-11-22 ~ 2018-11-28CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
15
GLENHEAD ENERGY LIMITED - 2018-09-18
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,408,887 GBP2016-03-31
Person with significant control
2017-08-04 ~ 2024-04-24CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
16
BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2017-08-04 ~ 2024-04-24CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
17
6th Floor 338 Euston Road, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2017-11-06 ~ 2019-02-26CIF 7 - LLP Member → ME
18
LOCOGEN JVC 1 LIMITED - 2011-03-18
LADYBURN ENERGY LTD - 2018-09-11
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,232,228 GBP2016-03-31
Person with significant control
2017-08-04 ~ 2024-04-24CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
19
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2017-08-04 ~ 2024-04-24CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
20
BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2017-08-04 ~ 2024-04-24CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
21
6th Floor 338 Euston Road, LondonActive Corporate (399 parents)
Officer
2013-09-16 ~ 2019-02-26CIF 6 - LLP Member → ME
22
BLUE ENERGY (TEALING) LIMITED - 2016-07-11
BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2017-08-04 ~ 2024-04-24CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
23
6th Floor 338 Euston Road, LondonActive Corporate (398 parents)
Officer
2013-11-14 ~ 2019-02-26CIF 8 - LLP Member → ME