1
Unit 8-9 Benyon Road, Silchester, Reading, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-08-06 ~ 2019-07-08CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
8th Floor 100 Bishopsgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-10-29 ~ 2020-06-03CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-08-14 ~ 2021-10-22CIF 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
4
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-10-25 ~ 2020-03-10CIF 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
5
NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-15 ~ 2020-03-10CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
LITTLE MARLOW SOLAR LIMITED - 2016-08-18
ANESCO BIOMASS LIMITED - 2014-11-04
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,198,291 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-07-30CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
RYEHILL SOLAR LIMITED - 2017-09-27
Unit 9, Easter Park Benyon Road, Silchester, Reading, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-12-02CIF 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
8
ENERGY RESERVOIR 14 LIMITED - 2017-11-10
8th Floor 100 Bishopsgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-05-05 ~ 2020-07-31CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
8th Floor 100 Bishopsgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-09-12 ~ 2020-07-31CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Person with significant control
2016-07-29 ~ 2017-01-17CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
11
ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
BROGAN SOLAR LIMITED - 2017-07-21
Unit 9, Easter Park Benyon Road, Silchester, ReadingActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-12-02CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
12
TGC SOLAR CELADON LTD - 2015-06-19
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2016-11-04 ~ 2017-05-24CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
13
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-909 GBP2017-02-28
Person with significant control
2016-10-10 ~ 2017-05-25CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
ROCK ENERGY STORAGE LIMITED - 2020-12-24
ENERGY RESERVOIR 13 LIMITED - 2017-11-10
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,593 GBP2018-03-31
Person with significant control
2017-05-03 ~ 2018-07-03CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
15
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,150 GBP2017-01-31
Person with significant control
2016-10-18 ~ 2017-05-24CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE