1
GAS GENERATION BENTINCK LIMITED - 2018-12-18
GAS GENERATION MANSFIELD ROAD LIMITED - 2017-12-14
Larkfleet House Falcon Way, Southfields Business Park, Bourne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,484 GBP2024-09-30
Person with significant control
2017-09-22 ~ 2020-10-21CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
GAS GENERATION MITCHELDEAN LIMITED - 2017-01-16
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-310,210 GBP2024-09-30
Person with significant control
2016-08-17 ~ 2018-01-22CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
GAS GENERATION AMY JOHNSON WAY LIMITED - 2017-09-20
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,820 GBP2024-09-30
Person with significant control
2017-02-07 ~ 2017-12-01CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-890 GBP2024-09-30
Person with significant control
2017-09-22 ~ 2017-12-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,310,070 GBP2024-09-30
Person with significant control
2016-08-17 ~ 2017-02-27CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United KingdomActive Corporate (2 parents)
Person with significant control
2017-09-21 ~ 2017-12-01CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-352,599 GBP2024-09-30
Person with significant control
2017-09-25 ~ 2017-12-01CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,080,519 GBP2024-09-30
Person with significant control
2016-08-17 ~ 2023-12-08CIF 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
9
GAS GENERATION GROWFORTH LIMITED - 2021-05-03
BALBOUGIE ENERGY CENTRE LIMITED - 2023-07-13
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,111 GBP2024-09-30
Person with significant control
2017-02-27 ~ 2017-12-01CIF 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
10
LARK ENERGY GAS ASSETS LIMITED - 2017-12-08
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,638 GBP2024-09-30
Person with significant control
2017-02-15 ~ 2017-12-01CIF 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