1
NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2020-02-10 ~ 2020-11-12CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
2
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2019-11-05 ~ 2022-02-11CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,118,826 GBP2024-12-31
Person with significant control
2020-02-07 ~ 2020-03-19CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
GRIDSERVE EHF LTD - 2021-04-13
GRIDSERVE EF LTD - 2021-02-08
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,076,694 GBP2024-12-31
Person with significant control
2020-02-20 ~ 2023-07-07CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
5
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2021-09-06 ~ 2025-09-29CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
850 GBP2024-12-31
Person with significant control
2020-02-10 ~ 2020-11-12CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2020-02-07 ~ 2020-03-19CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
8
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2020-02-10 ~ 2020-11-12CIF 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
9
FS NEVENDON LIMITED - 2021-02-03
SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Person with significant control
2016-07-15 ~ 2017-07-19CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,272,917 GBP2024-12-31
Person with significant control
2019-06-06 ~ 2020-03-18CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
290,503 GBP2024-12-31
Person with significant control
2023-05-19 ~ 2023-07-07CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2020-01-22 ~ 2020-03-18CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more → OE
13
ETON ELECTRIC FORECOURT LTD - 2024-04-02
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2020-03-13 ~ 2022-02-11CIF 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
14
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2020-02-10 ~ 2020-11-12CIF 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