1
BACK LANE RENEWABLES LIMITED - 2017-08-02
AGR 1 LIMITED - 2012-12-12
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-13 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
2
AGR BADENTOUL LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
3
BODDINGTON RENEWABLES LTD - 2017-08-02
PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
BRIDGEND RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
5
AGR CLONHERB LIMITED - 2017-08-02
C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ 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
6
AGR COWIEHILL LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
7
AGR EAST TOWN LIMITED - 2017-08-02
C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
8
AGR EASTERTOWN LIMITED - 2017-08-02
C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
9
ERITH RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
10
AGR HARRINGTON PARKS LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
RES MEDIUM WIND LIMITED - 2015-07-31
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-13 ~ 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
12
AGR LOW BOWHILL LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
13
ENSCO 377 LIMITED - 2013-04-15
BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
AGR MARTINHILL EAST LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
MELBUR RENEWABLES LIMITED - 2018-09-06
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
16
MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
597,057 GBP2019-12-31
Person with significant control
2020-06-23 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
17
AGR MIDDLETON LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
MIDTOWN OF GLASS LIMITED - 2014-07-03
MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-01 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
AGR NORTH THREAVE LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
21
AGR PITCAIRLIE LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
22
PLASPARCAU RENEWABLES LIMITED - 2017-08-02
PLASPARCAU LIMITED - 2014-07-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
23
PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-13 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
24
AGR PRUSTACOTT FARM LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
25
AGR SAMPLES FARM LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
26
STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
27
AGR TRELEIGH FARM LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
28
WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-13 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
29
WESTWOOD FARM ENERGY LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
30
WINDMILLS NO 1 LIMITED - 2020-09-21
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-608,293 GBP2019-12-31
Person with significant control
2020-06-23 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
31
WINDMILLS NO 2 LIMITED - 2020-09-21
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-778,973 GBP2019-12-31
Person with significant control
2020-06-23 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE