1
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
WINDEL SOLAR 2 LTD - 2022-05-31
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-112,560 GBP2022-04-30
Person with significant control
2022-07-28 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
3
WINDEL SOLAR 1 LTD - 2021-08-10
22 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-17,366 GBP2021-12-31
Person with significant control
2021-05-28 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-08-16 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-27 ~ 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
6
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-10 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
WINDEL SOLAR 4 LTD - 2023-09-08
22 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
209,666 GBP2022-12-31
Person with significant control
2023-09-08 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
8
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Person with significant control
2025-07-29 ~ 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
9
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-07-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
RUGELEY EAST SOLAR LIMITED - 2024-09-18
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-10-10 ~ nowCIF 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
11
22 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
GRETA II LIMITED - 2022-05-20
22 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-08-23 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE