1
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
CS ARNAWOOD LTD - 2018-03-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
CS BENT SPUR SOLAR FARM LTD - 2018-03-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 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
5
NEXTSOLAR GRHB LTD - 2018-11-21
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2016-11-10 ~ 2018-01-16CIF 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
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
PADDOCK WOOD SOLAR FARM LTD - 2015-01-07
BIG60MILLION SPV 1 LTD - 2015-02-24
ORKNEY SOLAR FARM LTD - 2014-08-29
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-12-02 ~ 2018-01-16CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
7
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-117 GBP2016-02-28
Person with significant control
2017-02-10 ~ 2017-09-27CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
2017-09-27 ~ 2019-09-17CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-09-27 ~ 2019-09-17CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
9
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
WILSON FARM PV SOLAR LIMITED - 2019-07-16
LIGHTSOURCE SPV 68 LIMITED - 2017-06-01
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
WSE SOLAR RENEWABLE KAPPA LIMITED - 2014-01-23
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-17CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE