1
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2016-05-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
SUNSAVE 33 HOLDCO (COOPER HOUSE) LIMITED - 2017-03-15
SUNSAVE 33 (HORSINGTON) LIMITED - 2015-06-25
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 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
3
SUNSAVE 45 (GODDARDS GREEN) LIMITED - 2017-08-24
SUNSAVE 45 LIMITED - 2015-12-22
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
SUNSAVE 7 (LUSCOTT BARTON) LTD - 2017-03-07
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-01 ~ 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
5
SUNSAVE 46 (NEWBY WEST) LIMITED - 2017-06-16
SUNSAVE 46 LIMITED - 2015-12-22
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2017-04-18 ~ 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
6
SUNSAVE 13 (SOUTHWICK) LIMITED - 2017-08-24
SUNSAVE 13 (WIVENHOE) LIMITED - 2014-10-03
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-24 ~ 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
8
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2017-12-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
SUNSAVE 34 HOLDCO (TRECASTLE) LIMITED - 2017-03-07
SUNSAVE 34 (BARLING'S FARM) LIMITED - 2015-06-24
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents, 10 offsprings)
Person with significant control
2016-05-25 ~ 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
10
TRECASTLE RENEWABLES LIMITED - 2017-03-07
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-01 ~ nowCIF 10 - Has significant influence or control → OE