1
Ems, Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2017-01-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,800,001 GBP2024-03-31
Person with significant control
2018-08-16 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
4
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
6
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-12-15 ~ nowCIF 40 - Ownership of shares – More than 50% but less than 75% → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-12-15 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-12-15 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-23 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
10
Welken House, 10-11 Charterhouse Square, LondonDissolved corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
11
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-04-25 ~ nowCIF 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
12
EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
AGHOCO 1421 LIMITED - 2016-06-14
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-08-19 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
13
Welken House, 10-11 Charterhouse Square, LondonDissolved corporate (4 parents)
Person with significant control
2017-11-03 ~ dissolvedCIF 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
14
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2017-01-03 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
15
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1423 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-08-19 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-10-24 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-28 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
18
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1425 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-08-19 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
19
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-28 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-28 ~ nowCIF 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
21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-29 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
22
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-08-16 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2016-09-23 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-28 ~ nowCIF 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
25
PRIMROSE SOLAR (1) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-12-21 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
26
PRIMROSE SOLAR (2) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-12-21 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
27
PRIMROSE SOLAR (3) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-12-21 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
28
PRIMROSE SOLAR (4) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-12-21 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
29
PRIMROSE SOLAR (5) LIMITED - 2017-01-05
KS SPV 2 LIMITED - 2014-05-22
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-12-21 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
30
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-11-30 ~ nowCIF 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
31
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Person with significant control
2017-01-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
32
PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05
PRIMROSE SOLAR LIMITED - 2014-10-17
CAMBORNE SALECO LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)
Person with significant control
2016-12-21 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
33
PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05
PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)
Person with significant control
2016-12-21 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
34
EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2017-01-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
35
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1424 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-08-19 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
36
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-29 ~ nowCIF 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
37
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2018-11-30 ~ 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
38
90 Lillie Road, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-09-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
39
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-12-15 ~ nowCIF 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
40
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-09-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
41
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2018-08-31 ~ nowCIF 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
42
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-08-07 ~ 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
43
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 17 offsprings)
Person with significant control
2016-12-28 ~ nowCIF 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
44
10-11 Charterhouse Square, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2018-05-23 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
45
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2016-09-14 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
46
ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
ZADAR SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-12-15 ~ nowCIF 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
47
Equitix, Welken House, 10-11, Charterhouse Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2018-02-21 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
48
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
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
CIF 14 - Right to appoint or remove directors → OE
49
NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-12-15 ~ nowCIF 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
50
PULA INFRASTRUCTURE LIMITED - 2015-09-21
PULA SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-12-15 ~ nowCIF 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
51
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-08-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
52
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (8 parents, 1 offspring)
Person with significant control
2016-08-17 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE