1
PRIMROSE SOLAR (14) LIMITED - 2016-12-01
ASHBY SOLAR LIMITED - 2015-12-01
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-05-29 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
2
PRIMROSE SOLAR (12) LIMITED - 2016-12-01
BEDBOROUGH SOLAR LTD - 2015-06-11
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-05-23 ~ 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
3
GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-12-21 ~ 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
4
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,912,631 GBP2016-05-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
5
ELGIN ENERGY 11 LIMITED - 2015-10-21
Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)
Person with significant control
2016-10-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
6
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2017-10-18 ~ 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
7
PRIMROSE SOLAR (16) LIMITED - 2016-12-01
KS SPV 32 LIMITED - 2016-01-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-05-29 ~ 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
8
PRIMROSE SOLAR (15) LIMITED - 2016-12-01
NSD 1 LIMITED - 2015-12-18
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-05-29 ~ 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
9
ANESCO ASSET MANAGEMENT TWO LIMITED - 2017-07-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-12-21 ~ 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
10
GREENCOAT HOLDING PV (1) LIMITED - 2016-12-09
PRIMROSE SOLAR PROJECTS (5) LIMITED - 2016-12-01
13 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-11-30 ~ dissolvedCIF 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
GREENCOAT HOLDING PV (2) LIMITED - 2016-12-09
PRIMROSE SOLAR HOLDINGS (2) LIMITED - 2016-12-01
13 13 Berkeley Street, C/o Low Carbon Limited, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-11-30 ~ dissolvedCIF 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
GREENCOAT HOLDING PV (3) LIMITED - 2016-12-09
PRIMROSE SOLAR MANAGEMENT (2) SERVICES LIMITED - 2016-12-01
PRIMROSE SOLAR MANAGEMENT (2) LIMITED - 2015-10-29
C/o Low Carbon Limited, 13 Berkeley Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2017-07-18 ~ dissolvedCIF 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
13
SOLAR POWER DEVELOPMENTS LIMITED - 2017-03-15
C/o Low Carbon Ltd, 13 Berkeley Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
14
SPD2 LIMITED - 2017-03-15
C/o Low Carbon Ltd, 13 Berkeley Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
15
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-02-08 ~ 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
16
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,018,712 GBP2016-05-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
17
WESLINTON ENERGY (SOUTH) LIMITED - 2017-07-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2017-06-28 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
18
C/o Low Carbon Limited, 13, Berkeley Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2017-06-28 ~ dissolvedCIF 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
19
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-05-16 ~ 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
20
PRIMROSE SOLAR (13) LIMITED - 2016-12-05
MERSTON SOLAR LIMITED - 2015-10-19
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-05-23 ~ 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
21
C/o Low Carbon Ltd C/o Hoolan Energy Ltd, 16, Young Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Person with significant control
2017-06-28 ~ dissolvedCIF 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
22
C/o Low Carbon Limited, 13, Berkeley Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2017-06-28 ~ dissolvedCIF 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
23
C/o Low Carbon Ltd, 13 Berkeley Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-06-28 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
24
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,744,814 GBP2016-05-31
Person with significant control
2017-03-07 ~ 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
25
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-12-21 ~ 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
26
Low Carbon, 1st Floor, 2 West Regent Street, Glasgow, United KingdomCorporate (4 parents, 4 offsprings)
Person with significant control
2017-03-07 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
27
SELLINGE SOLAR LIMITED - 2014-06-20
Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (4 parents)
Person with significant control
2016-10-20 ~ 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
28
Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (4 parents)
Person with significant control
2016-10-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
29
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2018-05-16 ~ 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
30
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2017-09-08 ~ 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
31
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2017-06-28 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
32
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2018-12-21 ~ 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
33
C/o Low Carbon Limited, 13, Berkeley Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2017-06-28 ~ dissolvedCIF 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
34
PRIMROSE SOLAR (11) LIMITED - 2016-12-01
MUREX WILTON SOLAR TOP CO LIMITED - 2015-02-26
MUREX ENERGY SOLAR LIMITED - 2014-06-20
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2017-08-17 ~ 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
35
HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomCorporate (4 parents)
Person with significant control
2017-12-11 ~ 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