1
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,766,358 GBP2022-12-31
Person with significant control
2020-06-23 ~ 2021-01-05CIF 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
2
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,339 GBP2022-12-31
Person with significant control
2020-06-22 ~ 2021-01-05CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
3
First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
602,412 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 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
4
CWE E33 LIMITED - 2014-02-06
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents)
Equity (Company account)
-32,397 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
5
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,051,345 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 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
6
DREAM ENERGY INVESTMENTS (UK) LIMITED - 2019-12-23
DREAM ENDURANCE INVESTMENTS (UK) LIMITED - 2017-09-06
ENGEN INVESTMENTS (UK) LIMITED - 2015-07-17
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, EnglandActive Corporate (4 parents)
Equity (Company account)
-689,137 GBP2022-12-31
Person with significant control
2019-12-20 ~ 2021-01-05CIF 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
7
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents)
Equity (Company account)
-365,497 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 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
8
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents)
Equity (Company account)
308,910 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 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
9
CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents)
Equity (Company account)
207,560 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 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
10
KINETICA 415 LIMITED - 2017-11-07
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
333,868 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 35 - Ownership of shares – 75% or more → OE
11
KINETICA 735 LIMITED - 2017-11-07
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-387,210 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 36 - Ownership of shares – 75% or more → OE
12
CWE ENERCON LIMITED - 2014-03-14
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,923 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 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
13
KINETICA 369 LIMITED - 2017-11-07
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
47,301 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-10-04CIF 1 - Ownership of shares – 75% or more → OE
2017-10-04 ~ 2021-01-05CIF 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
14
WINDFLOW UK LIMITED - 2020-09-22
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-757,906 GBP2022-12-31
Person with significant control
2019-06-25 ~ 2021-01-05CIF 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
15
First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
138,381 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-01-05CIF 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
16
ENSCO 490 LIMITED - 2015-08-27
25 Back O Barns, Hamilton, Lanarkshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
-149,175 GBP2022-12-31
Person with significant control
2017-01-17 ~ 2021-01-05CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
17
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
204,616 GBP2019-09-30
Person with significant control
2020-02-14 ~ 2021-01-05CIF 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
18
Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
44,023 GBP2023-12-31
Person with significant control
2017-06-28 ~ 2022-11-23CIF 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
19
Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
601,520 GBP2023-12-31
Person with significant control
2017-06-29 ~ 2022-11-23CIF 17 - Has significant influence or control → OE