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
11
- 1
Mullard, Thomas Edward
Individual (24 offsprings)Officer2013-06-13 ~ 2023-08-22OF - Secretary → CIF 0 - 2
Whitehouse, Grant Leslie
Accountant born in March 1966Individual (169 offsprings)Officer2014-08-01 ~ 2017-04-03OF - Director → CIF 0 - 3
Clarke, Pierre
Accountant born in January 1972Individual (151 offsprings)Officer2013-01-07 ~ 2017-04-03OF - Director → CIF 0 - 4
Cavada Camino, Javier
Born in November 1975Individual (11 offsprings)Officer2021-06-23 ~ nowOF - Director → CIF 0 - 5
Castiglioni, Roberto
Born in July 1976Individual (71 offsprings)Officer2020-09-28 ~ nowOF - Director → CIF 0 - 6
Mcging, Tony Michael
Born in June 1965Individual (143 offsprings)Officer2013-01-07 ~ nowOF - Director → CIF 0 - 8
Hallahane, Dennis William Patrick
Director born in November 1944Individual (18 offsprings)Officer2017-03-31 ~ 2020-09-30OF - Director → CIF 0 - 10
Roscrow, Peter Donald
Director born in May 1963Individual (581 offsprings)Officer2017-03-31 ~ 2021-06-30OF - Director → CIF 0 - 11
Watson, James William Fenwick
Born in March 1976Individual (4 offsprings)Officer2020-09-30 ~ nowOF - Director → CIF 0
Company in focus
BAGNALL ENERGY LIMITED
Period: 2017-06-28 ~ now
Company number: 08349679
Registered names
BAGNALL ENERGY LIMITED - now
BAGNALL RENEWABLES LIMITED - 2017-06-28
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
BAGNALL ENERGY LIMITED
InfoBAGNALL RENEWABLES LIMITED - 2017-06-28Registered number 0834967910 Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 2013-01-07 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0BAGNALL ENERGY LIMITED
SRegistered number 0834967910, Lower Thames Street, London, England, EC3R 6AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
79
- 1
21ST CENTURY ENERGY LIMITED
0768782510 Lower Thames Street, London, EnglandActive Corporate (16 parents)Person with significant control2019-06-20 ~ 2023-03-31CIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE - 210 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-06-25CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 87 - Right to appoint or remove members → OECIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-12-01 ~ 2019-06-25CIF 14 - LLP Designated Member → ME
- 3
ARMSTRONG (SOLAR) LLP
OC37649210 Lower Thames Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 44 - Right to appoint or remove members with control over the trustees of a trust → OECIF 44 - Has significant influence or control as a member of a firm → OECIF 44 - Right to appoint or remove members as a member of a firm → OECIF 44 - Right to surplus assets - More than 25% but not more than 50% → OECIF 44 - Has significant influence or control over the trustees of a trust → OECIF 44 - Right to appoint or remove members → OECIF 44 - Has significant influence or control → OECIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-10-01 ~ 2023-03-31CIF 10 - LLP Designated Member → ME - 4
AYCLIFFE SOLAR LIMITED
1335445110 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OE - 5
BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-30 ~ dissolvedCIF 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 - 6
BAGNALL ENERGY PPOWER LIMITED
120123086th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-05-22 ~ dissolvedCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE - 7
SUNCREDIT RP VENTURES LIMITED
- 2019-10-01 1079086410 Lower Thames Street, London, EnglandActive Corporate (12 parents, 7 offsprings)Person with significant control2017-05-26 ~ 2023-03-31CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OE2023-09-30 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE - 8
BILLINGHAM SOLAR LIMITED
1335445310 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE - 9
BLACKMEAD ROOFTOP HOLDCO LIMITED
1002550710 Lower Thames Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2023-12-22 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE - 10
BLYTH SOLAR FARM LIMITED
1335524810 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE - 11
BRIDGING TRADING LLP
OC35880610 Lower Thames Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2015-10-01 ~ nowCIF 3 - LLP Designated Member → MEOfficer2013-02-15 ~ 2013-09-05CIF 15 - LLP Member → ME - 12
BROADWAY FIBRE HOLDCO LLP
OC4406256th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-01-13 ~ dissolvedCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-01-13 ~ dissolvedCIF 7 - LLP Designated Member → ME - 13
BROADWAY FIBRE LLP
OC440658C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedCIF 6 - LLP Designated Member → ME - 14
BROKEN SCAR LIMITED
1335381410 Lower Thames Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE - 15
C & G RENEWABLES LIMITED
0750159310 Lower Thames Street, London, EnglandActive Corporate (16 parents)Person with significant control2018-09-07 ~ 2019-08-14CIF 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 - 16
CAEGARW SOLAR LIMITED
1249969310 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-03-05 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE - 17
CANON SOLAR LIMITED
- 2020-03-31 124898796th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-28 ~ dissolvedCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE - 18
SOLARXCHANGE NORFOLK LIMITED
- 2020-01-03 0772264410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-12-17 ~ 2023-03-31CIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE - 19
CHALKHILL (ABERCLAY) FINANCE LIMITED
107847446th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-02-05 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OE2021-02-05 ~ 2021-02-05CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 88 - Ownership of shares – 75% or more → OE - 20
CHALKHILL LIFE HOLDINGS LIMITED
0883081910 Lower Thames Street, London, EnglandActive Corporate (17 parents, 29 offsprings)Person with significant control2020-09-01 ~ 2021-03-19CIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE - 21
CLEAN ELECTRICITY LIMITED
0772139610 Lower Thames Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-09-29 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OECIF 40 - Right to appoint or remove directors → OE - 22
DOWNING COMMERCIAL ROOFTOP LIMITED
1375391210 Lower Thames Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2021-11-19 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 23
DOWNING ENERGY DEVELOPMENT COMPANY LIMITED
1304436210 Lower Thames Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2020-11-26 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 24
DOWNING FIBRE DEVELOPMENT COMPANY LIMITED
130443826th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-11-26 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE - 255th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (42 parents, 13 offsprings)Officer2017-01-27 ~ dissolvedCIF 19 - LLP Member → ME
- 26
DOWNING PARKANDER IHT INCOME FUND LLP
OC3365785th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 18 offsprings)Officer2015-03-30 ~ dissolvedCIF 16 - LLP Designated Member → ME - 27
DOWNING POULTRY ROOFTOP LIMITED
1468179010 Lower Thames Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2023-02-22 ~ 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 - 28
DOWNING RENEWABLES IHT LLP
OC3849805th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (12 parents, 11 offsprings)Officer2013-09-05 ~ 2015-11-30CIF 17 - LLP Member → ME - 29
DOWNING ENERGY FINANCE LIMITED
- 2018-01-16 110514996th Floor, St Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-07 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE - 30
DOWNING RESIDENTIAL ROOFTOP LIMITED
1375378710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2021-11-19 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 31
EA SOLAR LIMITED
091263276th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-11-06 ~ dissolvedCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE - 32
EIDER SOLAR LLP
OC40228010 Lower Thames Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 48 - Right to surplus assets - More than 25% but not more than 50% → OECIF 48 - Right to appoint or remove members → OEOfficer2015-11-04 ~ nowCIF 2 - LLP Designated Member → ME - 33ENGIE RENEWABLE GASES UK LIMITED - now
IXORA ENERGY LIMITED
- 2024-12-02 10895324DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 23 offsprings)Person with significant control2019-11-04 ~ 2023-09-15CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE - 34
ENTECH THERMAL LLP
OC4162436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-04 ~ dissolvedCIF 20 - LLP Designated Member → ME - 35
ESSENCE ENERGY LIMITED
09361149Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)Person with significant control2019-09-18 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE - 36C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2015-12-01 ~ nowCIF 1 - LLP Designated Member → ME
- 37EVOGREEN PLC - 2016-07-18R SOLUTIONS EASTERN PLC - 2012-05-2310 Lower Thames Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-03-09 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 38
FINLAND WINDOCO LIMITED
- 2024-01-31 1541744010 Lower Thames Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-01-16 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 39
FREETRICITY (SOLAR) LLP
OC37568110 Lower Thames Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-10-01 ~ nowCIF 4 - LLP Designated Member → ME - 40
GALGORM SOLAR LLP
OC40227910 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 47 - Right to surplus assets - 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove members → OEOfficer2015-12-22 ~ 2023-03-31CIF 9 - LLP Designated Member → ME - 41
GRANDE LAGO HOLDCO LIMITED
1401152810 Lower Thames Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control2022-03-30 ~ 2022-09-05CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE - 42
HEALTH ENERGY CENTRE LIMITED
- 2020-04-17 125377736th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-30 ~ 2020-09-16CIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE - 43WINDEL SOLAR 4 LTD - 2023-09-0810 Lower Thames Street, London, EnglandActive Corporate (11 parents)Person with significant control2026-02-20 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Has significant influence or control as a member of a firm → OECIF 25 - Right to appoint or remove directors as a member of a firm → OECIF 25 - Ownership of shares – 75% or more → OE
- 44
IMPACT POWER LIMITED
1079973610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-06-02 ~ 2017-09-21CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE - 45
INDIGO GENERATION LIMITED
0994066210 Lower Thames Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-04-01 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE - 46
IRONHIDE GENERATION LIMITED
0986967410 Lower Thames Street, London, EnglandActive Corporate (13 parents)Person with significant control2021-04-01 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 47
JUNO HOLDINGS LIMITED
1202000910 Lower Thames Street, London, EnglandActive Corporate (7 parents, 11 offsprings)Person with significant control2019-05-28 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 48
BOOM LOW FARM SOLAR LIMITED
- 2026-01-13 1351870910 Lower Thames Street, Lower Thames Street, London, EnglandActive Corporate (10 parents)Person with significant control2025-12-22 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 49
LUMLEY SOLAR LIMITED
1335458010 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE - 50
MAGNUS ASSETS ONE LIMITED
11214178Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (12 parents, 9 offsprings)Person with significant control2019-03-12 ~ 2025-01-18CIF 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 - 513rd Floor Tootal House, 56 Oxford Street, Manchester, Greater ManchesterDissolved Corporate (3 parents, 4 offsprings)Person with significant control2019-11-04 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 52
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-02 ~ nowCIF 51 - Ownership of shares – More than 25% but not more than 50% → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
MEERDYKE SOLAR LIMITED
1438085710 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-10-29 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 5510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-06-18 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 56
NERTH ENERGY LIMITED
1201425710 Lower Thames Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2019-05-23 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE - 57BOOM DEVELOPMENTS 4 LIMITED - 2022-11-2410 Lower Thames Street, 10 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-12-22 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 5810 Lower Thames Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-03-08 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 59
GRANGE MILL POWER LIMITED
- 2019-05-31 1102072110 Lower Thames Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-05-30 ~ 2021-02-16CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE - 60
OCCASUM HOLDCO LIMITED
138995456th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-08 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE - 61
OCCASUM HOLDINGS LIMITED
1430000210 Lower Thames Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2022-08-16 ~ 2023-03-08CIF 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 - 62Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2019-06-04 ~ 2019-10-31CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 63PIVOTED POWER LLP - nowAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (10 parents)Officer2018-02-09 ~ 2019-05-23CIF 13 - LLP Designated Member → ME
- 64
POLAR NIMROD TOPCO LIMITED
1638819210 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-15 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 65
POPULO ENERGY LIMITED
1026437810 Lower Thames Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Person with significant control2018-01-03 ~ 2023-03-31CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OE - 66
PROGRESSIVE POWER GENERATION LIMITED
0768779510 Lower Thames Street, London, EnglandActive Corporate (17 parents)Person with significant control2018-09-28 ~ 2023-03-31CIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OE - 67
RAYVOLUTION SOLAR HOLDCO LIMITED
1690596010 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-12-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 68
RAYVOLUTION SOLAR LIMITED
1662834510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2025-08-05 ~ 2025-12-18CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 69
REGENERCO PTF LLP
OC4159961a Lancaster Park, Newborough Road, Needwood, Burton On Trent, EnglandDissolved Corporate (3 parents)Officer2017-02-17 ~ 2017-10-26CIF 21 - LLP Designated Member → ME - 70
REGIS SOLAR LLP
OC39309410 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Right to surplus assets - 75% or more → OEOfficer2015-12-01 ~ 2023-03-31CIF 5 - LLP Designated Member → ME - 71
SEDGELETCH SOLAR LIMITED
1335454510 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE - 72
SHIFT ENERGY LIMITED
1095053010 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-09-07 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 73
SOLCAP ENERGY (SOLAR) LLP
OC39105410 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 56 - Right to appoint or remove members → OECIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-10-01 ~ 2023-03-31CIF 11 - LLP Designated Member → ME - 74
STRAND ENERGY (BIOMASS) LLP
OC401822Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedCIF 22 - LLP Designated Member → ME - 75
SWEDEN WINDCO LIMITED
1312055910 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-01-07 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 76
TILLING ENERGY LIMITED
0859580510 Lower Thames Street, London, EnglandActive Corporate (20 parents)Person with significant control2018-09-28 ~ 2023-03-31CIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE - 77
UK RENEWABLE POWER LIMITED
0772157210 Lower Thames Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-09-29 ~ 2023-03-31CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 78
WENSUM SOLAR LLP
OC39638110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-11-12CIF 85 - Right to surplus assets - 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OEOfficer2015-12-01 ~ 2018-09-07CIF 12 - LLP Designated Member → ME - 79
WILLAND BIOGAS LLP
OC40077582 St. John Street, LondonIn Administration Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-06-19CIF 93 - Right to surplus assets - 75% or more → OECIF 93 - Has significant influence or control → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Has significant influence or control as a member of a firm → OECIF 93 - Right to appoint or remove members with control over the trustees of a trust → OECIF 93 - Right to appoint or remove members → OECIF 93 - Right to appoint or remove members as a member of a firm → OECIF 93 - Has significant influence or control over the trustees of a trust → OEOfficer2015-12-01 ~ 2017-06-19CIF 18 - LLP Designated Member → ME
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