1
LOW CARBON SOLAR PARK 3 LIMITED - 2023-03-08
19th Floor 10 Upper Bank Street, Canary Wharf, London, England, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-10-14 ~ now
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
2
LOW CARBON SOLAR PARK 19 LIMITED - 2023-03-08
Stirling Square, 5-7 Carlton Gardens, London, England
Active Corporate (5 parents)
Person with significant control
2021-04-20 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-11-01 ~ now
CIF 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
4
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-07-16 ~ now
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
5
GREATWORTH SOLAR FARM LIMITED - 2020-01-31
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-10-18 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
6
LOW CARBON SOLAR PARK 15 LIMITED - 2023-03-08
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-04-23 ~ now
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
7
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-08-20 ~ now
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
8
Stirling Square, 5-7 Carlton Gardens, London, England
Active Corporate (4 parents)
Person with significant control
2021-04-21 ~ now
CIF 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
9
Stirling Square, 5-7 Carlton Gardens, London, England
Active Corporate (4 parents)
Person with significant control
2022-07-06 ~ now
CIF 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
10
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-08 ~ now
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
11
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-08 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
12
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-12 ~ now
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
13
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-12 ~ now
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
14
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-13 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
15
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-25 ~ now
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
16
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
17
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
18
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
19
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
20
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
21
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
22
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
23
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-26 ~ now
CIF 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
24
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
25
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
26
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
27
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
28
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
29
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
30
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
31
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
32
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
33
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-21 ~ now
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
34
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-21 ~ now
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
35
LOW CARBON SOLAR DEVCO 1 LIMITED - 2018-11-26
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-03 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
36
LOW CARBON SOLAR PARK 26 LIMITED - 2023-03-08
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-01-04 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
37
LOW CARBON SOLAR PARK 14 LIMITED - 2024-09-10
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-04-23 ~ now
CIF 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
38
LOW CARBON SOLAR PARK 8 LIMITED - 2023-10-27
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-22 ~ now
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
39
LOW CARBON SOLAR FARM 12 LIMITED - 2023-10-27
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-23 ~ now
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
40
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-11-01 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE