1
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
-33,744 GBP2024-12-31
Person with significant control
2025-08-01 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Lightrock Power Limited Rift House, 200 Eureka Park, Upper Pemberton, Ashford, Kent, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-10-16 ~ dissolvedCIF 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
3
C/o Lightrock Power Limited Electric Works, 3 Concourse Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-04 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
4
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-114,648 GBP2024-06-30
Person with significant control
2023-03-25 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-225,718 GBP2024-06-30
Person with significant control
2023-03-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Lightrock Power Limited Electric Works, 3 Concoure Way, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-08 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
-648,559 GBP2024-06-30
Person with significant control
2020-09-10 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Lightrock Power Limited Electric Works, 3 Concourse Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-04 ~ dissolvedCIF 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
9
C/o Lightrock Power Limited Electric Works, 3 Concourse Way, Sheffield, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-03-17 ~ dissolvedCIF 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
C/o Lightrock Power, 3 Concourse Way, Sheffield, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-03-17 ~ dissolvedCIF 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
11
C/o Lightrock Power Rift House, 200 Eureka Park, Upper Pemberton, Ashford, Kent, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-01-18 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
12
25 King Street, Bristol, EnglandActive Corporate (6 parents)
Person with significant control
2025-01-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-112,682 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-10-20 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
-177,782 GBP2022-06-30
Person with significant control
2021-03-16 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-226,179 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-09 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)
Person with significant control
2025-06-25 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE