1
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-09-05 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
2
WAINSTONES ENERGY LIMITED - 2025-01-17
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,948,168 GBP2023-12-31
Person with significant control
2024-12-23 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
3
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-02-01 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
4
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-24 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
5
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-06-13 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
6
CHICKERELL SOLAR LIMITED - 2023-05-24
WESTON POINT POWER LIMITED - 2021-07-01
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-08-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
7
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-10-19 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
8
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-08-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
9
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-09-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
10
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-18 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
11
DOLLYMANS POWER LIMITED - 2021-09-09
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-08-15 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
12
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-24 GBP2019-03-31
Person with significant control
2017-08-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
13
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-18 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
14
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-01-25 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
15
80 Victoria Street, 4th Floor, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-22 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
16
LOCH NAN EUN STORAGE LIMITED - 2023-07-28
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-01-25 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
17
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2019-08-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
18
GREENMORE STORAGE LIMITED - 2017-08-04
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-12 ~ nowCIF 51 - Has significant influence or control → OE
19
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-04-22 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
20
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-18 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
21
KINTORE STORAGE LIMITED - 2023-07-05
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-02-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
22
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-18 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
23
GREENMOOR POWER LIMITED - 2021-08-25
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2017-06-12 ~ nowCIF 67 - Has significant influence or control → OE
24
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-26 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
25
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-26 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
26
MINETY NORTH STORAGE LIMITED - 2021-02-09
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2017-08-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
27
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2021-12-14 ~ 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
28
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-26 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
29
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
30
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-08-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
31
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-08-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
32
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-08-23 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
33
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-08-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
34
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-08-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
35
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-08-15 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
36
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-08-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
37
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-08-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
38
SALTHOLME WEST POWER LIMITED - 2018-08-15
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2019-09-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
39
SALTHOLME EAST POWER LIMITED - 2018-08-15
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2019-09-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
40
COUPAR ANGUS HYDROGEN LIMITED - 2023-06-07
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-25 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
41
ECCLES HYDROGEN LIMITED - 2023-06-07
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-23 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
42
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-15 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
43
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-16 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
44
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-16 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
45
STATFLEX LIMITED - 2019-01-07
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 58 offsprings)
Person with significant control
2018-10-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
46
NINFIELD STORAGE LIMITED - 2018-09-04
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-08-15 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
47
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-04-15 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
48
LANGLEY STORAGE LIMITED - 2019-11-12
4th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,440 GBP2020-03-31
Person with significant control
2016-08-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
49
4th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-11-15 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
50
80 Victoria Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-22 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
51
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-16 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
52
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-16 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
53
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-08-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
54
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-08-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
55
MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-22
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-18 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
56
THURROCK STORAGE LIMITED - 2023-05-23
THURROCK POWER LIMITED - 2023-02-06
4th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-08-15 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
57
THURROCK STORAGE LIMITED - 2023-02-03
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-23 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
58
FLEXIBLE GENERATION 1 LIMITED - 2024-08-16
WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-07
4th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-21 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE