1
22 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-01-23 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,010,480 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
3
22 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-06-01 ~ 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
4
Canadian Solar, 1 Lumley Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
CANADIAN SOLAR OFFGRID ENERGY LIMITED - 2018-02-23
1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-14 ~ dissolvedCIF 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
6
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-10-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
SOLAR 2 PROJECT J LIMITED - 2023-08-23
5 Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
22 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Person with significant control
2024-02-23 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
SOLAR 2 PROJECT A LIMITED - 2021-11-22
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
SOLAR 2 PROJECT K LIMITED - 2023-03-02
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
11
1 Lumley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-11-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
SOLAR 2 PROJECT E LIMITED - 2025-05-13
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
13
PSH OPERATIONS LIMITED - 2024-03-25
Suite M Part Second Floor, The Octagon, Middleborough, Colchester, EnglandActive Corporate (5 parents)
Equity (Company account)
249,022 GBP2018-04-30
Person with significant control
2023-08-15 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
14
CSWE 10 LIMITED - 2024-05-07
22 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-05-19 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
CSWE 12 LIMITED - 2024-05-07
22 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-08-07 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
16
SOLAR 2 PROJECT D LIMITED - 2023-08-23
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
17
1 Lumley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-11-23 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
MONK SHERBORNE SOLAR FARM LIMITED - 2025-05-13
SOLAR 2 PROJECT F LIMITED - 2021-11-22
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
19
1 Lumley Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
20
1 Lumley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-11-23 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
21
SOLAR 2 PROJECT H LIMITED - 2021-11-22
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE