1
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-02-26 ~ 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
2
1 Benjamin Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
3
1 Benjamin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-12-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Person with significant control
2016-11-04 ~ 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
5
C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
40,764 GBP2019-01-31
Person with significant control
2019-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-14,082 GBP2018-02-07
Person with significant control
2019-12-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
ABHAINN SHALACHAIN LTD - 2014-05-20
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-141,418 GBP2018-08-02
Person with significant control
2019-12-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-142,124 GBP2018-08-02
Person with significant control
2019-12-20 ~ 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
11
GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
GREENWHITE HYDROPOWER LIMITED - 2013-07-26
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
1 Benjamin Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-10-26 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
1 Benjamin Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-12-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
COWDENBEATH WIND DIRECT LIMITED - 2014-06-27
Number 1 Waterton, Bridgend, Mid GlamorganActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
15
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-57,855 GBP2018-02-07
Person with significant control
2019-12-20 ~ 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
16
LIATRE BURN HYDRO LTD - 2015-11-09
GLEN CANNICH HYDRO LTD - 2015-04-08
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
17
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-28,465 GBP2018-02-07
Person with significant control
2019-12-20 ~ 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
18
MYROE SUN LTD - 2013-03-20
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,275,701 GBP2016-03-31
Person with significant control
2017-09-29 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
19
1 Benjamin Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-12-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
20
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-114,259 GBP2015-10-31
Person with significant control
2017-02-01 ~ nowCIF 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
21
STERKE WIND (KIRKINTILLOCH) LTD - 2015-06-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
95,500 GBP2016-12-31
Person with significant control
2017-02-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
22
37 Dargan Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,595,137 GBP2018-03-02
Person with significant control
2019-12-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
TECSOLA PLC - 2018-04-16
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-12-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
24
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-09-22 ~ nowCIF 22 - Ownership of shares – 75% or more → OE