1
1 Benjamin Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2019-12-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
1 Benjamin Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2020-01-31 ~ 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
3
1 Benjamin Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
ACP SOLAR (HAFOD) LIMITED - 2014-10-27
1 Benjamin Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
FARMINGTON QUARRY SOLAR LTD - 2014-03-06
1 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,355,038 GBP2017-03-31
Person with significant control
2020-03-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
6
Muirden Farm, Muirden, Turriff, AberdeenshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,218,192 GBP2018-07-31
Person with significant control
2019-12-20 ~ nowCIF 7 - Right to appoint or remove members → OE
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2019-12-20 ~ nowCIF 1 - LLP Designated Member → ME
7
1000b Central Park Western Avenue, Bridgend, WalesActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,296,622 GBP2024-06-30
Person with significant control
2019-10-12 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,696,532 GBP2016-12-31
Person with significant control
2020-03-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
9
1 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
10
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-05-20 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE