1
DE FACTO 2187 LIMITED - 2015-10-22
GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
Queens House, 55-56 Lincoln's Inn Fields, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-15 ~ nowCIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-10-11 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
4
Unit 1 Walton Lodge, 374 Coldharbour Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
152,627 GBP2024-12-31
Person with significant control
2024-02-12 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
5
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2018-05-21 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,605 GBP2021-12-31
Person with significant control
2020-10-21 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
7
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,535,137 GBP2023-12-31
Person with significant control
2020-12-23 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-05-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
5 New Street Square, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Person with significant control
2017-10-11 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
10
5 New Street Square, London, United KingdomActive Corporate (16 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
11
DE FACTO 2196 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
DE FACTO 2193 LIMITED - 2015-10-22
GRESHAM HOUSE VALUE LIMITED - 2024-06-25
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
13
ACQCO STORE LIMITED - 2020-02-24
GRESHAM HOUSE NEW ENERGY LIMITED - 2017-11-08
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
14
GH STRATEGIC PUBLIC EQUITY JV CO LIMITED - 2019-12-20
ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED - 2020-08-28
5 New Street Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-03-12 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
15
GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
5 New Street Square, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Person with significant control
2017-10-11 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
16
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2017-10-11 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
17
5 New Street Square, London, England, EnglandActive Corporate (6 parents)
Person with significant control
2018-07-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
18
WATLINGTON INVESTMENTS LIMITED - 2016-02-10
5 New Street Square, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
19
FIM FOREST FUNDS GENERAL PARTNER LIMITED - 2020-10-29
5 New Street Square, London, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,211 GBP2024-12-31
Person with significant control
2020-10-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
20
AITCHESSE LIMITED - 2017-01-12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
21
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
22
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
23
FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
FIM INITIAL PARTNER LIMITED - 2020-09-04
5 New Street Square, London, England, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-10-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
24
DE FACTO 2186 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
25
ACQCO STORE LIMITED - 2017-11-08
5 New Street Square, London, England, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-16 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
26
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
27
DE FACTO 2197 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
28
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
29
DE FACTO 2198 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
30
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-10-11 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
31
DE FACTO 2188 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
32
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
5 New Street Square, London, England, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
6,722 GBP2024-12-31
Person with significant control
2020-10-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
33
FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
5 New Street Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
6,787 GBP2024-12-31
Person with significant control
2020-10-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
34
ROCKWOOD REALISATION LIMITED - 2021-12-20
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
35
FIM TIMBERLAND GENERAL PARTNER LIMITED - 2020-09-04
5 New Street Square, London, England, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
27,119 GBP2024-12-31
Person with significant control
2020-10-21 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
36
DE FACTO 2190 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
37
FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04
5 New Street Square, London, England, EnglandActive Corporate (7 parents)
Person with significant control
2020-10-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
38
5 New Street Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,199,578 GBP2024-12-31
Person with significant control
2025-03-21 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
CLIPHOLD LIMITED - 2000-09-26
5 New Street Square, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2020-03-05 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
40
5 New Street Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-06-29 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
41
Westbourne House, West Street, Liskeard, Cornwall, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-08 ~ nowCIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 38 - Right to appoint or remove directors as a member of a firm → OE