1
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-22 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
EVANCE LIMITED - 2014-07-15
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2020-01-02 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
WIND ENERGY PROJECTS LIMITED - 2005-07-05
Lion House, Rowcroft, Stroud, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-11 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
Lion House, Rowcroft, Stroud, EnglandActive Corporate (4 parents)
Person with significant control
2019-07-31 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
7
ECOTRICITY J13 LIMITED - 2022-12-08
Lion House, Rowcroft, Stroud, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-11 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
Lion House, Rowcroft, Stroud, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-12-07 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
10
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Person with significant control
2020-08-28 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
11
Lion House, Rowcroft, Stroud, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-11 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
Lion House, Rowcroft, Stroud, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-11-27 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
14
Lion House, Rowcroft, Stroud, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
15
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-11 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
DEVIL'S KITCHEN LIMITED - 2025-06-04
Lion House, Rowcroft, Stroud, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-02 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
17
Lion House, Rowcroft, Stroud, EnglandActive Corporate (4 parents)
Person with significant control
2023-04-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
18
Lion House, Rowcroft, Stroud, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-05 ~ 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
19
GREEN BRITAIN HOLDINGS LIMITED - 2023-03-31
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2023-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
20
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2021-08-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
21
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
22
DEEPWELL RESOURCES LIMITED - 2006-05-25
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-10-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
23
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-08-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
24
Lion House, Rowcroft, Stroud, Gloucestershire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2020-08-28 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
25
ECOTRICITY UNDERGROUND LIMITED - 2020-07-17
Lion House, Rowcroft, Stroud, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-07-08 ~ 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