1
ADD RENEWABLES NO 1 LIMITED - 2017-09-12
1st Floor Burdett House, Buckingham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-29 ~ 2017-09-28CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
2
ENERGY RESERVOIR 15 LIMITED - 2017-08-31
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-18 ~ 2017-11-15CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
3
BESS SPV 1 LIMITED - 2017-09-11
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2017-03-16 ~ 2019-03-27CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
2017-03-16 ~ 2019-11-25CIF 14 - Ownership of shares – 75% or more → OE
4
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,143 GBP2021-12-31
Person with significant control
2017-09-11 ~ 2022-01-18CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
5
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2017-09-11 ~ 2022-01-18CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
6
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-107,238 GBP2022-12-31
Person with significant control
2017-09-11 ~ 2022-01-18CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of shares – 75% or more → OE
7
BESS SPV 2 LIMITED - 2017-09-11
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,861,000 GBP2022-12-31
Person with significant control
2019-03-27 ~ 2019-03-27CIF 15 - Ownership of shares – 75% or more → OE
2017-03-15 ~ 2019-11-25CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
8
BESS SPV 3 LIMITED - 2017-09-11
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-10 ~ 2019-11-25CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
9
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2017-09-11 ~ 2022-01-18CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
10
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2017-09-08 ~ 2022-01-18CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
11
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2017-09-11 ~ 2022-01-18CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
12
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-09-11 ~ 2022-01-18CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
13
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2017-09-11 ~ 2022-01-18CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of shares – 75% or more → OE
14
ZENOBE UTILITIES 3 LIMITED - 2020-11-18
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-10-07 ~ 2022-08-16CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
15
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
16
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-04 ~ 2022-01-18CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
18
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
19
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
20
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
21
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
22
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
23
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
24
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
25
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-06 ~ 2022-01-18CIF 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
26
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-11 ~ 2022-01-18CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
27
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-11 ~ 2022-01-18CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
28
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-04 ~ 2022-01-18CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
29
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents, 27 offsprings)
Profit/Loss (Company account)
-4,845,795 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-10-06 ~ 2022-01-18CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
30
ZENOBE UTILITIES 4 LIMITED - 2021-07-15
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-10-07 ~ 2022-03-02CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
31
ZENOBE UTILITIES 1 LIMITED - 2020-06-18
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-07 ~ 2021-03-18CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
32
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
33
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-04 ~ 2022-01-18CIF 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
34
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 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
35
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
36
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
37
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
38
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
39
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-245,104 GBP2022-12-31
Person with significant control
2019-10-08 ~ 2022-01-18CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
40
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-10-08 ~ 2022-01-18CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
41
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
42
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
43
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-04 ~ 2022-01-18CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
44
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-12-04 ~ 2022-01-18CIF 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
45
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-04 ~ 2022-01-18CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
46
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-04 ~ 2022-01-18CIF 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
47
ZENOBE UTILITIES 5 LIMITED - 2022-03-16
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-10-08 ~ 2024-12-10CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
48
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents, 27 offsprings)
Person with significant control
2021-10-06 ~ 2022-01-18CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
49
ZENOBE UTILITIES 2 LIMITED - 2021-10-19
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2019-10-07 ~ 2024-01-22CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
50
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-10-06 ~ 2022-01-18CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
51
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 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
52
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-05-21 ~ 2022-01-18CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
53
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-09-10 ~ 2022-01-18CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
54
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-09-10 ~ 2022-01-18CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
55
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-10-08 ~ 2022-01-18CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
56
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
57
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-10-08 ~ 2022-01-18CIF 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
58
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-08 ~ 2022-01-18CIF 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
59
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
60
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
61
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
62
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
63
ZENOBE RENTAL 13 LIMITED - 2021-12-13
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-09-10 ~ 2022-01-18CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
64
ZENOBE BOB 11 LIMITED - 2022-10-28
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-05-21 ~ 2022-01-18CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
65
SPECTRUMRESERVE3 LTD - 2021-07-19
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-101,353 GBP2020-04-30
Person with significant control
2021-04-16 ~ 2022-03-11CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE