1
Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-01 ~ 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
2
COUNTRYSIDE RENEWABLES LTD - 2012-11-06
Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-01 ~ 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
3
ERV SERVICES LTD - 2019-06-07
1 Fen Court, Fenchurch Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-01 ~ 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
4
GREAT LAKES SERVICES UK LIMITED - 2022-10-28
1 Fen Court, London, Greater London, United KingdomActive Corporate (10 parents)
Person with significant control
2021-06-03 ~ 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
5
ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
6
Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-01 ~ 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
7
Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-01 ~ 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
8
Oceanic Way, Marchwood Industrial Park, Marchwood, SouthamptonActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTERCEDE 2443 LIMITED - 2012-07-06
Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2023-01-03 ~ 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
10
AMERICAN RE MANAGEMENT LIMITED - 2006-09-05
BUSYTHIRD LIMITED - 1988-12-06
1 Fen Court, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
11
1 Fen Court, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-05-31 ~ 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
12
MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
MINMAR (393) LIMITED - 1997-08-15
1 Fen Court, London, EnglandActive Corporate (10 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 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
CIF 2 - Has significant influence or control → OE
13
MUNICHRE LIFE SERVICES LIMITED - 2011-12-01
MUNICH RE LIFE SERVICES LIMITED - 1977-12-31
1 Fen Court, LondonActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
14
Alpha Tower 20th Floor, De Entree 91, Amstersdam, NetherlandsRegistered Corporate (2 parents)
Beneficial owner
2023-02-20 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
CIF 22 - Ownership of voting rights - More than 25% → OE